PHASE 1 BUILDING SERVICES (UK) LTD
ILFORD

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Company number 05950036
Status Liquidation
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 7 January 2017; Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 28 January 2016; Statement of affairs with form 4.19. The most likely internet sites of PHASE 1 BUILDING SERVICES (UK) LTD are www.phase1buildingservicesuk.co.uk, and www.phase-1-building-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Phase 1 Building Services Uk Ltd is a Private Limited Company. The company registration number is 05950036. Phase 1 Building Services Uk Ltd has been working since 28 September 2006. The present status of the company is Liquidation. The registered address of Phase 1 Building Services Uk Ltd is Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex Ig6 3tu. . GIBBS, Danny is a Secretary of the company. GIBBS, Danny is a Director of the company. GIBBS, David is a Director of the company. GIBBS, Dean Paul is a Director of the company. Secretary GIBBS, David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GIBBS, Danny
Appointed Date: 28 September 2006

Director
GIBBS, Danny
Appointed Date: 28 September 2006
46 years old

Director
GIBBS, David
Appointed Date: 24 September 2008
38 years old

Director
GIBBS, Dean Paul
Appointed Date: 28 September 2006
42 years old

Resigned Directors

Secretary
GIBBS, David
Resigned: 24 September 2008
Appointed Date: 28 September 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2006
Appointed Date: 28 September 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2006
Appointed Date: 28 September 2006

PHASE 1 BUILDING SERVICES (UK) LTD Events

21 Mar 2017
Liquidators statement of receipts and payments to 7 January 2017
28 Jan 2016
Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 28 January 2016
22 Jan 2016
Statement of affairs with form 4.19
22 Jan 2016
Appointment of a voluntary liquidator
22 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08

...
... and 42 more events
18 Oct 2006
New secretary appointed
18 Oct 2006
New director appointed
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
28 Sep 2006
Incorporation