About

Registered Number: 01823304
Date of Incorporation: 08/06/1984 (35 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, Lancashire, BB1 2QE

 

Rhophase Microwave Ltd was registered on 08 June 1984 with its registered office in Blackburn, Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business is registered for VAT in the UK. The companies directors are Lewis, Peter, Berlin, John, Shergold, Ian, Freed, Drew, Harmon, Chris, Freed, Drew, Kneizys, Christopher John, Lewis, Nicholas Leslie, Mainwaring, Albert Bruce, Putt, Bryon Thomas, Putt, Christine Gillian, Riley, Rich, Rosenberger, Bernhard, Rosenberger, Hans, Zywietz, Tosja.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERLIN, John 10 June 2016 - 1
SHERGOLD, Ian 10 June 2016 - 1
FREED, Drew 10 December 2015 10 June 2016 1
KNEIZYS, Christopher John 29 October 2007 10 December 2015 1
LEWIS, Nicholas Leslie N/A 29 October 2007 1
MAINWARING, Albert Bruce 29 October 2007 10 December 2015 1
PUTT, Bryon Thomas N/A 29 October 2007 1
PUTT, Christine Gillian N/A 29 October 2007 1
RILEY, Rich 10 December 2015 10 June 2016 1
ROSENBERGER, Bernhard 29 October 2007 10 December 2015 1
ROSENBERGER, Hans 29 October 2007 01 January 2017 1
ZYWIETZ, Tosja 10 December 2015 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Peter 19 May 2017 - 1
FREED, Drew 10 December 2015 10 June 2016 1
HARMON, Chris 10 June 2016 19 May 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 29 October 2019
DS01 - Striking off application by a company 16 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 August 2017
AP03 - Appointment of secretary 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
CS01 - N/A 27 January 2017
TM01 - Termination of appointment of director 01 January 2017
TM01 - Termination of appointment of director 01 January 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 24 June 2016
AP03 - Appointment of secretary 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
TM02 - Termination of appointment of secretary 24 June 2016
AR01 - Annual Return 25 January 2016
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 15 December 2015
AP03 - Appointment of secretary 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 28 January 2015
AD01 - Change of registered office address 07 January 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 27 January 2014
SH06 - Notice of cancellation of shares 07 January 2014
RESOLUTIONS - N/A 19 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 26 January 2012
MG01 - Particulars of a mortgage or charge 28 May 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH03 - Change of particulars for secretary 19 April 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 06 March 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 14 May 2008
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
MEM/ARTS - N/A 19 November 2007
AUD - Auditor's letter of resignation 19 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
AA - Annual Accounts 09 March 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 08 March 2001
363s - Annual Return 15 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 January 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 29 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 January 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 18 February 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 03 March 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 1998
363s - Annual Return 18 April 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 28 February 1996
AA - Annual Accounts 28 February 1996
287 - Change in situation or address of Registered Office 05 June 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 06 February 1995
287 - Change in situation or address of Registered Office 05 January 1995
AA - Annual Accounts 04 October 1994
287 - Change in situation or address of Registered Office 29 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1994
363x - Annual Return 23 February 1994
395 - Particulars of a mortgage or charge 14 February 1994
RESOLUTIONS - N/A 18 January 1994
MEM/ARTS - N/A 18 January 1994
AA - Annual Accounts 24 May 1993
363x - Annual Return 12 March 1993
288 - N/A 23 September 1992
288 - N/A 23 September 1992
363x - Annual Return 24 March 1992
AA - Annual Accounts 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1991
363x - Annual Return 03 October 1991
RESOLUTIONS - N/A 26 September 1991
123 - Notice of increase in nominal capital 26 September 1991
AA - Annual Accounts 03 September 1991
287 - Change in situation or address of Registered Office 04 March 1991
AUD - Auditor's letter of resignation 01 October 1990
288 - N/A 01 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1990
288 - N/A 22 August 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
395 - Particulars of a mortgage or charge 07 February 1990
288 - N/A 13 December 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1989
395 - Particulars of a mortgage or charge 03 January 1989
363 - Annual Return 16 December 1988
AA - Annual Accounts 16 December 1988
PUC 2 - N/A 17 October 1988
RESOLUTIONS - N/A 20 September 1988
RESOLUTIONS - N/A 20 September 1988
123 - Notice of increase in nominal capital 20 September 1988
363 - Annual Return 17 December 1987
AA - Annual Accounts 12 November 1987
288 - N/A 03 December 1986
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
MISC - Miscellaneous document 08 June 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2011 Outstanding

N/A

Debenture 04 February 1994 Fully Satisfied

N/A

Debenture 25 January 1990 Fully Satisfied

N/A

Fixed and floating 20 December 1988 Fully Satisfied

N/A

Debenture 22 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.