P.H. Telecommunications Limited

Company Name	P.H. Telecommunications Limited
Company Status	Dissolved
Company Number	SC222278
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Henderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	100 Kingsway Dundee DD4 9AN Scotland

Secretary Name	Susan Henderson
Nationality	British
Status	Closed
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	100 Kingsway Dundee DD4 9AN Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5 Whitefriars Crescent Perth PH2 0PA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Paul Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,969
Cash	£1,897
Current Liabilities	£2,665

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
3 July 2020	Application to strike the company off the register (1 page)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
27 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 May 2018	Registered office address changed from Moray House 39 st John Street Perth PH1 5HG to 5 Whitefriars Crescent Perth PH2 0PA on 31 May 2018 (1 page)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
30 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 October 2008	Return made up to 16/08/08; full list of members (3 pages)
10 October 2008	Return made up to 16/08/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2007	Return made up to 16/08/07; no change of members (6 pages)
26 September 2007	Return made up to 16/08/07; no change of members (6 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 August 2005	Return made up to 16/08/05; full list of members (6 pages)
25 August 2005	Return made up to 16/08/05; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 November 2004	Return made up to 16/08/04; full list of members (6 pages)
30 November 2004	Return made up to 16/08/04; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
23 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 December 2003	Return made up to 16/08/03; full list of members (6 pages)
30 December 2003	Return made up to 16/08/03; full list of members (6 pages)
8 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
8 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
18 October 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: first floor royal bank place buchanan street glasgow G1 3AA (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: first floor royal bank place buchanan street glasgow G1 3AA (1 page)
16 August 2001	Incorporation (16 pages)
16 August 2001	Incorporation (16 pages)

P.H. Telecommunications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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