About

Registered Number: 05893189
Date of Incorporation: 01/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (9 years and 1 month ago)
Registered Address: Rsm Tenon 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

 

Phil Claud Ltd was established in 2006, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. Angus, Jean, Farrell, Philip Martin Ulton are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Philip Martin Ulton 01 August 2006 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
ANGUS, Jean 07 November 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 22 March 2013
TM02 - Termination of appointment of secretary 14 March 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 22 March 2010
AD01 - Change of registered office address 09 February 2010
363a - Annual Return 24 August 2009
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 17 September 2008
353a - Register of members in non-legible form 12 September 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 12 September 2008
363a - Annual Return 12 May 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
AA - Annual Accounts 11 April 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 07 August 2007
353a - Register of members in non-legible form 09 May 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 09 May 2007
RESOLUTIONS - N/A 17 January 2007
225 - Change of Accounting Reference Date 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
MEM/ARTS - N/A 17 January 2007
RESOLUTIONS - N/A 12 December 2006
NEWINC - New incorporation documents 01 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.