| Company Name | Phase 1 Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05438728 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Peter Joseph Earley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Site Manager Director |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Karen Earley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,949 |
| Gross Profit | £26,598 |
| Net Worth | £59 |
| Current Liabilities | £19,527 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 10 June 2010 | Director's details changed for Mr Peter Joseph Earley on 1 October 2009 (2 pages) |
| 10 June 2010 | Secretary's details changed for Karen Earley on 1 October 2009 (1 page) |
| 10 June 2010 | Secretary's details changed for Karen Earley on 1 October 2009 (1 page) |
| 10 June 2010 | Director's details changed for Mr Peter Joseph Earley on 1 October 2009 (2 pages) |
| 10 June 2010 | Secretary's details changed for Karen Earley on 1 October 2009 (1 page) |
| 10 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 10 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 10 June 2010 | Director's details changed for Mr Peter Joseph Earley on 1 October 2009 (2 pages) |
| 14 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 14 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 26 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 3 June 2008 | Return made up to 28/04/08; no change of members (6 pages) |
| 3 June 2008 | Return made up to 28/04/08; no change of members (6 pages) |
| 5 November 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 5 November 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 11 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 22 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 28 April 2005 | Incorporation (17 pages) |
| 28 April 2005 | Incorporation (17 pages) |