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Fourth Phase (London) Ltd

Fourth Phase (London) Ltd is a dissolved company incorporated on 9 January 1987 with the registered office located in Birmingham, Worcestershire. Fourth Phase (London) Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
02088169
Private limited company
Age
38 years
Incorporated 9 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Cofton Centre Groveley Lane
Longbridge
Birmingham
West Midlands
B31 4PT
Same address for the past 17 years
Telephone
0845 4706400
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Manager • Canadian • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Resource Group UK Ltd
Mr Gary Glen Boyd is a mutual person.
Active
Production Resource Group (Europe) Limited
Mr Gary Glen Boyd is a mutual person.
Active
Production Resource Group UK Holdings Ltd
Mr Gary Glen Boyd is a mutual person.
Active
Verrents UK Limited
Mr Gary Glen Boyd is a mutual person.
Active
Production Resource Group Scotland Ltd
Mr Gary Glen Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£95.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Micro Accounts Submitted
8 Years Ago on 22 Nov 2016
Confirmation Submitted
9 Years Ago on 21 Feb 2016
Micro Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 1 May 2015
Dormant Accounts Submitted
10 Years Ago on 3 Nov 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Small Accounts Submitted
11 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 19 February 2017 with updates
Submitted on 3 Mar 2017
Micro company accounts made up to 31 December 2015
Submitted on 22 Nov 2016
Annual return made up to 19 February 2016 with full list of shareholders
Submitted on 21 Feb 2016
Micro company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 1 May 2015
Statement by Directors
Submitted on 26 Feb 2015
Statement of capital on 26 February 2015
Submitted on 26 Feb 2015
Solvency Statement dated 28/01/15
Submitted on 26 Feb 2015
Repayment History
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