This company is commonly known as Phase Four Limited. The company was founded 34 years ago and was given the registration number 02465118. The firm's registered office is in HEATH ROAD, TWICKENHAM. You can find them at Unit 7, Heathlands Close Ind. Estate, Heath Road, Twickenham, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | PHASE FOUR LIMITED |
|---|---|---|
| Company Number | : | 02465118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1990 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Heathlands Close Ind. Estate, Heath Road, Twickenham, Middlesex, TW1 4BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hyacinth Drive, Uxbridge, England, UB10 9QW | Secretary | 02 November 1999 | Active |
| 6 Royston Way, Burnham, Slough, SL1 6ER | Director | - | Active |
| 5, Hyacinth Drive, Uxbridge, England, UB10 9QW | Director | 20 November 1995 | Active |
| 132 Westwood Park, Forest Hill, London, SE23 3QH | Secretary | - | Active |
| 31 Ashby Avenue, Chessington, KT9 2BT | Secretary | 11 October 1993 | Active |
| 132 Westwood Park, Forest Hill, London, SE23 3QH | Director | - | Active |
| 31 Ashby Avenue, Chessington, KT9 2BT | Director | - | Active |
| Mr John Robert Beaton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Royston Way, Slough, England, SL1 6ER |
| Nature of control | : |
|
| Miss Alison Mary Kendall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Hyacinth Drive, Uxbridge, England, UB10 9QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Officers | Change person director company with change date. | Download |
| 2015-08-26 | Officers | Change person secretary company with change date. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.