A & B PHILLIPS LIMITED

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A & B PHILLIPS LIMITED

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Key Data

Status

Dissolved

Company No.

00488855

Incorporation date

30/11/1950

Size

Dormant

Contacts

Registered address

Registered address

The Coach House, Beach Road, Swanbridge, Penarth, South Glamorgan CF64 5UHCopy
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Latest events (Record since 11/06/1986)
dot icon22/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/06/2015
First Gazette notice for voluntary strike-off
dot icon02/06/2015
Application to strike the company off the register
dot icon01/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon15/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon20/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon18/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon17/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon12/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon17/05/2010
Director's details changed for Brian Phillips on 2010-05-14
dot icon17/05/2010
Director's details changed for Mr Alan Phillips on 2010-05-14
dot icon17/05/2010
Director's details changed for Gillian Margaret Vivienne Phillips on 2010-05-14
dot icon17/05/2010
Director's details changed for Martha Ann Phillips on 2010-05-14
dot icon14/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/05/2009
Return made up to 14/05/09; full list of members
dot icon09/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/05/2008
Return made up to 14/05/08; full list of members
dot icon22/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon31/05/2007
Return made up to 14/05/07; full list of members
dot icon01/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/05/2006
Return made up to 14/05/06; full list of members
dot icon18/05/2005
Return made up to 14/05/05; full list of members
dot icon09/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon14/05/2004
Return made up to 14/05/04; full list of members
dot icon10/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon21/05/2003
Return made up to 14/05/03; full list of members
dot icon12/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon20/05/2002
Return made up to 14/05/02; full list of members
dot icon18/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon14/05/2001
Return made up to 14/05/01; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon28/06/2000
Return made up to 14/05/00; full list of members
dot icon02/02/2000
Registered office changed on 02/02/00 from: ty verlon industrial estate cardiff road barry vale of glamorgan CF6 3BE
dot icon06/12/1999
Certificate of change of name
dot icon06/06/1999
Return made up to 14/05/99; no change of members
dot icon15/03/1999
Full accounts made up to 1998-12-31
dot icon19/02/1999
Director resigned
dot icon23/09/1998
Full accounts made up to 1997-12-31
dot icon02/09/1998
Auditor's resignation
dot icon23/06/1998
Return made up to 14/05/98; full list of members
dot icon27/11/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon26/06/1997
Return made up to 14/05/97; no change of members
dot icon11/06/1997
Full accounts made up to 1996-12-31
dot icon21/05/1996
Return made up to 14/05/96; no change of members
dot icon26/04/1996
Full accounts made up to 1995-12-31
dot icon12/07/1995
Return made up to 14/05/95; full list of members
dot icon08/06/1995
Accounts for a small company made up to 1994-12-31
dot icon20/01/1995
Particulars of mortgage/charge
dot icon23/05/1994
Return made up to 14/05/94; full list of members
dot icon20/05/1994
Accounts for a small company made up to 1993-12-31
dot icon01/07/1993
Return made up to 14/05/93; no change of members
dot icon05/05/1993
Accounts for a small company made up to 1992-12-31
dot icon09/09/1992
Director resigned;new director appointed
dot icon16/06/1992
Declaration of satisfaction of mortgage/charge
dot icon05/06/1992
Full accounts made up to 1991-12-31
dot icon20/05/1992
Return made up to 14/05/92; no change of members
dot icon03/09/1991
Full accounts made up to 1990-12-31
dot icon26/07/1991
Return made up to 31/03/91; full list of members
dot icon13/06/1990
Full accounts made up to 1989-12-31
dot icon13/06/1990
Director resigned
dot icon13/06/1990
Return made up to 14/05/90; full list of members
dot icon29/06/1989
Return made up to 12/05/89; full list of members
dot icon08/06/1989
Full accounts made up to 1988-12-31
dot icon26/08/1988
Full accounts made up to 1987-12-31
dot icon26/08/1988
Return made up to 30/04/88; full list of members
dot icon13/08/1988
Declaration of satisfaction of mortgage/charge
dot icon30/06/1988
Declaration of satisfaction of mortgage/charge
dot icon02/02/1988
Particulars of mortgage/charge
dot icon01/09/1987
Full accounts made up to 1986-12-31
dot icon01/09/1987
Return made up to 14/08/87; full list of members
dot icon08/07/1987
Registered office changed on 08/07/87 from: 24 broad street parade barry glam
dot icon29/05/1987
Particulars of mortgage/charge
dot icon04/12/1986
Declaration of satisfaction of mortgage/charge
dot icon11/06/1986
Full accounts made up to 1985-12-31
dot icon11/06/1986
Return made up to 12/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Martha Ann
Director
01/10/1997 - Present
-
Phillips, Gillian Margaret Vivienne
Director
30/06/1992 - Present
-
Phillips, Brian
Director
01/10/1997 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About A & B PHILLIPS LIMITED

A & B PHILLIPS LIMITED is an(a) Dissolved company incorporated on 30/11/1950 with the registered office located at The Coach House, Beach Road, Swanbridge, Penarth, South Glamorgan CF64 5UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & B PHILLIPS LIMITED?

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A & B PHILLIPS LIMITED is currently Dissolved. It was registered on 30/11/1950 and dissolved on 22/09/2015.

Where is A & B PHILLIPS LIMITED located?

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A & B PHILLIPS LIMITED is registered at The Coach House, Beach Road, Swanbridge, Penarth, South Glamorgan CF64 5UH.

What does A & B PHILLIPS LIMITED do?

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A & B PHILLIPS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A & B PHILLIPS LIMITED?

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The latest filing was on 22/09/2015: Final Gazette dissolved via voluntary strike-off.