PN

PHJW NO 28 LIMITED

Dissolved

Company number 04955409

London · Incorporated 6 November 2003

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

PHJW NO 28 LIMITED, a private limited company registered in England and Wales, was dissolved on 11 November 2010 having been incorporated on 6 November 2003. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7011.

The board consists of three directors: GATISS, Ian William (appointed 28 July 2006), URIA FERNANDEZ, Manuel (appointed 15 March 2007) and MARFLEET, Thomas (appointed 16 July 2009). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 22 July 2009. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 11 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MARFLEET, Thomas
Director
16 July 2009
SS
1 June 2007
15 March 2007
GI
28 July 2006
PW
PEARSON, William James
Director · Resigned
12 March 2009
HN
HARRIS, Neil Jason
Director · Resigned
19 March 2007
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
AC
ABRAMSON, Christoffer
Director · Resigned
29 June 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
WB
7 June 2004
CS
CASEY, Shay Andrew
Director · Resigned
3 June 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
3 June 2004
BM
BEWSEY, Martin Roy
Director · Resigned
28 January 2004
PH
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Director · Resigned
6 November 2003
BC
BARTRAM, Christopher John
Director · Resigned
6 November 2003
LD
LEE, David Robert
Director · Resigned
6 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 April 2010 View
Resolution
Resolution
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Annual Return
11 December 2004 View
Legacy
Address
11 December 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Address
21 November 2003 View
Legacy
Accounts
21 November 2003 View
Legacy
Address
21 November 2003 View
Incorporation Company
Incorporation
6 November 2003 View

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