A W PHILLIPS & SON LIMITED

Key Data

Status

Dissolved

Company No.

00393504

Incorporation date

28/02/1945

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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05/01/2011

Application to strike the company off the register

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26/01/2010

Total exemption full accounts made up to 2009-04-30

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17/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

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22/12/2008

Return made up to 12/12/08; full list of members

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15/10/2008

Total exemption full accounts made up to 2008-04-30

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19/06/2008

Return made up to 12/12/07; no change of members

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14/12/2007

Total exemption full accounts made up to 2007-04-30

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01/03/2007

Total exemption full accounts made up to 2006-04-30

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25/01/2007

Secretary's particulars changed;director's particulars changed

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25/01/2007

Return made up to 12/12/06; full list of members

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25/01/2007

Location of register of members address changed

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25/01/2006

Return made up to 12/12/05; full list of members

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25/06/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

18/06/2005

Registered office changed on 18/06/05 from: 6 the coverts west mersea colchester essex CO5 7AW

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15/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

05/04/2005

Return made up to 12/12/04; full list of members

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29/07/2004

Registered office changed on 29/07/04 from: 1D north crescent cody road london E16 4SR

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02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

18/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

24/12/2002

Return made up to 12/12/02; full list of members

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05/09/2002

Full accounts made up to 2002-04-30

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25/01/2002

Declaration of satisfaction of mortgage/charge

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03/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

28/09/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

17/05/2001

Certificate of change of name

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18/04/2001

Registered office changed on 18/04/01 from: 47 & 49 plashet grove, upton park, london e E6 1AG

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18/04/2001

New director appointed

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18/04/2001

Director resigned

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02/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

02/01/2001

Location of register of members address changed

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07/07/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

18/01/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

18/01/2000

Location of register of members address changed

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15/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

17/12/1998

Return made up to 12/12/98; full list of members

View PDF (5 pages)

19/10/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

18/12/1997

Return made up to 12/12/97; full list of members

View PDF (5 pages)

18/12/1997

Director's particulars changed

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22/09/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

19/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

20/12/1995

Return made up to 12/12/95; no change of members

View PDF (5 pages)

01/11/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

25/01/1995

Full accounts made up to 1994-04-30

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20/12/1994

Return made up to 12/12/94; full list of members

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06/01/1994

Return made up to 12/12/93; full list of members

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02/12/1993

Full accounts made up to 1993-04-30

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08/01/1993

Return made up to 12/12/92; full list of members

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13/11/1992

Full accounts made up to 1992-04-30

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17/12/1991

Return made up to 12/12/91; full list of members

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27/11/1991

Full accounts made up to 1991-04-30

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27/11/1991

Director resigned

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08/01/1991

Full accounts made up to 1990-04-30

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08/01/1991

Return made up to 12/12/90; full list of members

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22/12/1989

Declaration of satisfaction of mortgage/charge

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05/12/1989

Full accounts made up to 1989-04-30

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05/12/1989

Return made up to 21/11/89; full list of members

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30/03/1989

Return made up to 31/12/87; full list of members

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22/02/1989

Full accounts made up to 1988-04-30

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10/11/1988

Particulars of mortgage/charge

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10/11/1988

Particulars of mortgage/charge

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13/09/1988

Particulars of mortgage/charge

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27/07/1988

Secretary resigned;new secretary appointed

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18/05/1988

Full accounts made up to 1987-04-30

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18/05/1988

Return made up to 12/05/88; full list of members

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21/03/1987

Return made up to 25/11/86; full list of members

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26/02/1987

Full accounts made up to 1986-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Last made up date

30/04/2009

Next account date

30/04/2010

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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

Person	Title	Period	Connections
Phillips, Runhild Christiane Berta	Director	31/03/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About A W PHILLIPS & SON LIMITED

A W PHILLIPS & SON LIMITED is an(a) Dissolved company incorporated on 28/02/1945 with the registered office located at Ansons Parker House, 104a Hutton Road Shenfield, Brentwood, Essex CM15 8NE. There is currently 1 active director 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 W PHILLIPS & SON LIMITED?

A W PHILLIPS & SON LIMITED is currently Dissolved. It was registered on 28/02/1945 and dissolved on 03/05/2011.

Where is A W PHILLIPS & SON LIMITED located?

A W PHILLIPS & SON LIMITED is registered at Ansons Parker House, 104a Hutton Road Shenfield, Brentwood, Essex CM15 8NE.

What does A W PHILLIPS & SON LIMITED do?

A W PHILLIPS & SON LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for A W PHILLIPS & SON LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.