About

Registered Number: 04948270
Date of Incorporation: 30/10/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2019 (4 years and 6 months ago)
Registered Address: Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,

 

Ian Borthwick (P.H.S) Ltd was registered on 30 October 2003 and has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Borthwick, Lynn, Borthwick, Lynn at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORTHWICK, Lynn 01 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BORTHWICK, Lynn 01 December 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2019
LIQ14 - N/A 15 August 2019
LIQ03 - N/A 05 November 2018
RESOLUTIONS - N/A 15 August 2017
LIQ02 - N/A 15 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 August 2017
AD01 - Change of registered office address 24 July 2017
CH01 - Change of particulars for director 09 March 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 30 October 2015
CH01 - Change of particulars for director 30 October 2015
CH03 - Change of particulars for secretary 30 October 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 November 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 26 October 2012
AA01 - Change of accounting reference date 27 April 2012
AP01 - Appointment of director 30 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 29 August 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
287 - Change in situation or address of Registered Office 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
RESOLUTIONS - N/A 13 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.