About

Registered Number: 01742268
Date of Incorporation: 26/07/1983 (40 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 2 months ago)
Registered Address: 9 Elm Croft, Little Paxton, St. Neots, Cambridgeshire, PE19 6QP

 

Founded in 1983, P & H Machine Tool Company Ltd are based in St. Neots, Cambridgeshire, it's status at Companies House is "Dissolved". There are 4 directors listed as Miller, Henry William Frederick, Miller, Pauline, Murray, Derek, Murray, Sylvia for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Henry William Frederick N/A - 1
MILLER, Pauline N/A - 1
MURRAY, Derek N/A 01 January 2008 1
MURRAY, Sylvia N/A 02 April 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 19 November 2019
AA - Annual Accounts 20 September 2019
AA01 - Change of accounting reference date 12 September 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 09 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 02 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 08 November 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
DISS40 - Notice of striking-off action discontinued 03 July 2009
363a - Annual Return 02 July 2009
353 - Register of members 23 June 2009
DISS16(SOAS) - N/A 12 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 15 September 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 18 August 2000
395 - Particulars of a mortgage or charge 06 April 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 19 October 1998
RESOLUTIONS - N/A 12 June 1998
RESOLUTIONS - N/A 12 June 1998
RESOLUTIONS - N/A 12 June 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 10 November 1997
288c - Notice of change of directors or secretaries or in their particulars 04 June 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 07 November 1995
288 - N/A 06 July 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 01 November 1992
363a - Annual Return 30 October 1991
AA - Annual Accounts 26 September 1991
288 - N/A 26 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
RESOLUTIONS - N/A 17 October 1990
123 - Notice of increase in nominal capital 17 October 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
288 - N/A 03 November 1988
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 12 October 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986
288 - N/A 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2000 Outstanding

N/A

Charge 09 July 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.