P & H Construction Services Ltd

About

Registered Number: 03502095
Date of Incorporation: 30/01/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2020 (3 years and 8 months ago)
Registered Address: Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW

 

Established in 1998, P & H Construction Services Ltd has its registered office in Grimsby, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMONS, Elizabeth Heather 30 January 1998 - 1
SIMONS, Guy Peter 13 July 2005 - 1
SIMONS, Peter 30 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HOBAN, Susan Elizabeth 30 January 1998 15 October 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2020
LIQ13 - N/A 19 May 2020
AD01 - Change of registered office address 10 July 2019
RESOLUTIONS - N/A 09 July 2019
LIQ01 - N/A 09 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 03 February 2014
RESOLUTIONS - N/A 28 October 2013
TM02 - Termination of appointment of secretary 22 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 08 August 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 09 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1999
363s - Annual Return 12 February 1999
RESOLUTIONS - N/A 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1998
123 - Notice of increase in nominal capital 24 March 1998
225 - Change of Accounting Reference Date 04 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
287 - Change in situation or address of Registered Office 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
NEWINC - New incorporation documents 30 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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