PHP Accramach Engineering Limited

Company Name	PHP Accramach Engineering Limited
Company Status	Dissolved
Company Number	02327964
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 5 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John David Barrett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Highfield Road Billericay Essex CM11 2PE

Director Name	Mr Russell David Sullivan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bonningtons Brentwood Essex CM13 2TL

Secretary Name	Mr Russell David Sullivan
Nationality	British
Status	Closed
Appointed	11 February 2009(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bonningtons Brentwood Essex CM13 2TL

Director Name	Richard Gordon Hendry
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	7 Greenfield Drive Great Tey Colchester Essex CO6 1AA

Director Name	Peter Stanley Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	66 Highfields Great Yeldham Halstead Essex CO9 4QH

Secretary Name	Richard Gordon Hendry
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	7 Greenfield Drive Great Tey Colchester Essex CO6 1AA

Director Name	Helen May Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 February 2009)
Role	Secretary
Correspondence Address	66 Highfields Great Yeldham Halstead Essex CO9 4QH

Secretary Name	Helen May Smith
Nationality	British
Status	Resigned
Appointed	16 May 2001(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 February 2009)
Role	Secretary
Correspondence Address	66 Highfields Great Yeldham Halstead Essex CO9 4QH

Location

Registered Address	64,Broton Industrial Estate Halstead Essex CO9 1HB
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead

Financials

Year	2014
Net Worth	£106,973
Cash	£53,513
Current Liabilities	£41,651

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
13 March 2010	Compulsory strike-off action has been suspended (1 page)
13 March 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Appointment Terminated Director and Secretary helen smith (1 page)
19 March 2009	Director appointed russell david sullivan (2 pages)
19 March 2009	Appointment Terminated Director peter smith (1 page)
19 March 2009	Secretary appointed russell david sullivan (2 pages)
19 March 2009	Appointment terminated director and secretary helen smith (1 page)
19 March 2009	Appointment terminated director peter smith (1 page)
19 March 2009	Director appointed john david barrett (2 pages)
19 March 2009	Director appointed russell david sullivan (2 pages)
19 March 2009	Director appointed john david barrett (2 pages)
19 March 2009	Secretary appointed russell david sullivan (2 pages)
8 October 2008	Return made up to 26/09/08; full list of members (4 pages)
8 October 2008	Return made up to 26/09/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
23 October 2007	Location of register of members (1 page)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 November 2006	Return made up to 26/09/06; full list of members (2 pages)
1 November 2006	Return made up to 26/09/06; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2004	Return made up to 26/09/04; full list of members (7 pages)
5 October 2004	Return made up to 26/09/04; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 October 2003	Return made up to 26/09/03; full list of members (7 pages)
9 October 2003	Return made up to 26/09/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2002	Return made up to 26/09/02; full list of members (8 pages)
27 October 2002	Return made up to 26/09/02; full list of members (8 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 October 2001	Return made up to 26/09/01; full list of members (7 pages)
23 October 2001	Return made up to 26/09/01; full list of members (7 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
11 June 2001	Â£ ic 102/51 16/05/01 Â£ sr 51@1=51 (1 page)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	Â£ ic 102/51 16/05/01 Â£ sr 51@1=51 (1 page)
11 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Return made up to 26/09/00; full list of members (7 pages)
29 September 2000	Return made up to 26/09/00; full list of members (7 pages)
6 December 1999	Return made up to 26/09/99; full list of members (7 pages)
6 December 1999	Return made up to 26/09/99; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998	Return made up to 26/09/98; full list of members (6 pages)
25 September 1998	Return made up to 26/09/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 October 1997	Return made up to 26/09/97; no change of members (4 pages)
9 October 1997	Return made up to 26/09/97; no change of members (4 pages)
30 September 1996	Return made up to 26/09/96; no change of members (4 pages)
30 September 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 October 1995	Return made up to 26/09/95; full list of members (6 pages)
4 October 1995	Return made up to 26/09/95; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1988	Incorporation (15 pages)
13 December 1988	Incorporation (15 pages)

PHP Accramach Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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