PL
PHAIRSON LIMITED
DissolvedCompany number 03649486
London · Incorporated 14 October 1998
Saint James House, 13 Kensington Square, London, W8 5HD
Unclassified activity · SIC 7499
Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
SATINDALE PLC · 14 October 1998 – 8 February 1999
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Period end
31 December 2005
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
GL
GOODWILLE LIMITED
Corporate Secretary
19 January 2001
FR
FRANKLIN, Richard Lee, Dr
Director
15 April 1999
NS
NILSSON, Sven-Erik Lennart
Director
15 April 1999
BP
BANKS, Patrick John
Secretary
· Resigned
15 April 1999
BP
BANKS, Patrick John
Director
· Resigned
15 April 1999
CM
CARTER, Michael Greenwood, Doctor
Director
· Resigned
15 April 1999
MB
MORGAN, Brian, Dr
Director
· Resigned
15 April 1999
OJ
OSTERLUND, Jan Eric
Director
· Resigned
15 April 1999
BR
BRIMBLECOMBE, Roger William, Dr
Director
· Resigned
8 February 1999
RL
ROSTRON, Laurence
Director
· Resigned
8 February 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
14 October 1998
CP
CHARLTON, Peter John
Nominee Director
· Resigned
14 October 1998
RM
RICHARDS, Martin Edgar
Nominee Director
· Resigned
14 October 1998
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Compulsory
Gazette
23 February 2010
View
Gazette Notice Compulsory
Gazette
10 November 2009
View
Dissolved Compulsory Strike Off Suspended
Dissolution
1 May 2009
View
Gazette Notice Compulsory
Gazette
17 February 2009
View
Legacy
Officers
20 December 2007
View
Legacy
Annual Return
15 November 2007
View
Legacy
Officers
2 May 2007
View
Legacy
Annual Return
13 February 2007
View
Legacy
Annual Return
5 January 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2006
View
Legacy
Annual Return
8 December 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2005
View
Legacy
Annual Return
9 November 2004
View
Legacy
Officers
5 November 2004
View
Legacy
Officers
2 September 2004
View
Legacy
Annual Return
31 October 2003
View
Legacy
Accounts
24 October 2003
View
Legacy
Officers
9 October 2003
View
Legacy
Officers
2 September 2003
View
Legacy
Mortgage
28 June 2003
View
Legacy
Officers
12 May 2003
View
Accounts With Accounts Type Group
Accounts
26 March 2003
View
Legacy
Address
7 January 2003
View
Legacy
Annual Return
24 October 2002
View
Legacy
Accounts
4 October 2002
View
Auditors Resignation Company
Auditors
10 August 2002
View
Accounts With Accounts Type Group
Accounts
22 March 2002
View
Legacy
Accounts
19 October 2001
View
Legacy
Annual Return
18 September 2001
View
Legacy
Capital
18 September 2001
View
Legacy
Capital
18 September 2001
View
Legacy
Capital
18 September 2001
View
Legacy
Capital
18 September 2001
View
Legacy
Capital
18 September 2001
View
Legacy
Capital
18 September 2001
View
Legacy
Capital
18 September 2001
View
Legacy
Mortgage
12 September 2001
View
Legacy
Mortgage
12 September 2001
View
Legacy
Officers
3 May 2001
View
Legacy
Address
3 May 2001
View
Legacy
Officers
3 May 2001
View
Miscellaneous
Miscellaneous
24 January 2001
View
Legacy
Officers
27 December 2000
View
Legacy
Officers
27 December 2000
View
Legacy
Officers
27 December 2000
View
Miscellaneous
Miscellaneous
1 December 2000
View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 November 2000
View
Re Registration Memorandum Articles
Incorporation
28 November 2000
View
Legacy
Reregistration
28 November 2000
View
Resolution
Resolution
28 November 2000
View
Resolution
Resolution
28 November 2000
View
Resolution
Resolution
28 November 2000
View
Resolution
Resolution
28 November 2000
View
Resolution
Resolution
28 November 2000
View
Legacy
Capital
28 November 2000
View
Legacy
Capital
28 November 2000
View
Legacy
Annual Return
13 November 2000
View
Legacy
Annual Return
13 November 2000
View
Legacy
Annual Return
13 November 2000
View
Accounts With Accounts Type Full Group
Accounts
21 September 2000
View
Legacy
Officers
4 August 2000
View
Legacy
Mortgage
30 June 2000
View
Legacy
Accounts
13 April 2000
View
Legacy
Address
23 February 2000
View
Legacy
Mortgage
4 February 2000
View
Legacy
Officers
15 December 1999
View
Legacy
Annual Return
9 December 1999
View
Legacy
Annual Return
9 December 1999
View
Legacy
Officers
10 May 1999
View
Legacy
Officers
6 May 1999
View
Legacy
Officers
4 May 1999
View
Legacy
Officers
1 May 1999
View
Legacy
Officers
1 May 1999
View
Legacy
Officers
1 May 1999
View
Legacy
Accounts
22 February 1999
View
Legacy
Officers
19 February 1999
View
Legacy
Officers
19 February 1999
View
Legacy
Officers
19 February 1999
View
Legacy
Officers
19 February 1999
View
Legacy
Capital
15 February 1999
View
Legacy
Capital
15 February 1999
View
Legacy
Capital
15 February 1999
View
Resolution
Resolution
15 February 1999
View
Resolution
Resolution
15 February 1999
View
Resolution
Resolution
15 February 1999
View
Resolution
Resolution
15 February 1999
View
Legacy
Address
15 February 1999
View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 February 1999
View
Application To Commence Business
Incorporation
8 February 1999
View
Certificate Change Of Name Company
Change Of Name
8 February 1999
View
Incorporation Company
Incorporation
14 October 1998
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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