PHYTODEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PN

Company number 02796377
Status Active - Proposal to Strike off
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016. The most likely internet sites of PHYTODEVELOPMENTS LIMITED are www.phytodevelopments.co.uk, and www.phytodevelopments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phytodevelopments Limited is a Private Limited Company. The company registration number is 02796377. Phytodevelopments Limited has been working since 05 March 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Phytodevelopments Limited is 4th Floor Griffin Court 15 Long Lane London Ec1a 9pn. . HILL, Derek Lional Glendon is a Director of the company. LOWTHER, Susan Day is a Director of the company. Secretary BABER, Ralph Peter has been resigned. Secretary CHONG, Giap Wang, Dr has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary LOACH, Simon Charles, Doctor has been resigned. Secretary MCGOWAN, Zoe Karen has been resigned. Secretary MCGOWAN, Zoe Karen has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOWER, Peter Robin, Dr has been resigned. Director DIXEY, Richard, Doctor has been resigned. Director GUY, Geoffrey William, Dr has been resigned. Director HICKLING, Roger Ian has been resigned. Director MARTIN, Peter William has been resigned. Director REES, Daryl, Dr has been resigned. Director SHARPINGTON, Timothy has been resigned. Director SPICER, Charles Alexander Evan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILL, Derek Lional Glendon
Appointed Date: 14 October 2013
59 years old
Director
LOWTHER, Susan Day
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
BABER, Ralph Peter
Resigned: 21 March 1996
Secretary
CHONG, Giap Wang, Dr
Resigned: 02 December 2005
Appointed Date: 08 July 2003
Secretary
GORMAN, Jeremy Philip
Resigned: 30 September 2009
Appointed Date: 21 May 2008
Secretary
LOACH, Simon Charles, Doctor
Resigned: 08 July 2003
Appointed Date: 21 March 1996
Secretary
MCGOWAN, Zoe Karen
Resigned: 13 November 2013
Appointed Date: 30 September 2009
Secretary
MCGOWAN, Zoe Karen
Resigned: 31 May 2008
Appointed Date: 02 December 2005
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 18 March 1993
Appointed Date: 12 March 1993
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 30 September 2016
Appointed Date: 13 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993
Director
BLOWER, Peter Robin, Dr
Resigned: 27 March 2012
Appointed Date: 13 November 2008
78 years old
Director
DIXEY, Richard, Doctor
Resigned: 09 January 2007
73 years old
Director
GUY, Geoffrey William, Dr
Resigned: 03 May 1997
Appointed Date: 27 July 1993
71 years old
Director
HICKLING, Roger Ian
Resigned: 14 October 2013
Appointed Date: 27 March 2012
71 years old
Director
MARTIN, Peter William
Resigned: 18 March 1993
Appointed Date: 12 March 1993
61 years old
Director
REES, Daryl, Dr
Resigned: 13 November 2008
Appointed Date: 09 January 2007
64 years old
Director
SHARPINGTON, Timothy
Resigned: 14 October 2013
Appointed Date: 06 July 2010
59 years old
Director
SPICER, Charles Alexander Evan
Resigned: 31 December 2015
Appointed Date: 14 October 2013
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Ixitech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHYTODEVELOPMENTS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Oct 2016
Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016
08 Aug 2016
Accounts for a dormant company made up to 30 September 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 160
...
... and 96 more events
25 Mar 1993
Company name changed tidyactual LIMITED\certificate issued on 26/03/93
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Secretary resigned;new secretary appointed
24 Mar 1993
Registered office changed on 24/03/93 from: 2 baches street london N1 6UB
05 Mar 1993
Incorporation

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