D.A. PHILLIPS (ADMINISTRATION) LIMITED

Key Data

Status

Dissolved

Company No.

02362278

Incorporation date

15/03/1989

Size

Total Exemption Small

Classification

Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

08/10/2012

Final Gazette dissolved via compulsory strike-off

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25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2010

Resolutions

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11/02/2010

Restoration by order of the court

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06/02/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Declaration of solvency

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19/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2008

Registered office changed on 20/03/2008 from bridewell house bridewell lane tenterden kent TN30 6FA

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

17/07/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

18/05/2005

Registered office changed on 19/05/05 from: pittlesden barn high street tenterden kent TN30 6HT

View PDF (1 pages)

07/03/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

11/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

07/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

23/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

19/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

19/03/2002

Secretary's particulars changed

View PDF (0 pages)

07/11/2001

Registered office changed on 08/11/01 from: ashford house county square ashford kent TN23 1YB

View PDF (1 pages)

05/07/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

24/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

18/05/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

18/05/2000

Director's particulars changed

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19/03/2000

Certificate of change of name

View PDF (2 pages)

15/06/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

10/05/1999

Return made up to 16/03/99; full list of members

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10/05/1999

Secretary's particulars changed;director's particulars changed

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05/04/1998

Return made up to 16/03/98; no change of members

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29/03/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

07/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

07/04/1997

Director's particulars changed

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30/01/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

26/12/1996

Resolutions

View PDF (1 pages)

26/12/1996

£ nc 1000/10000 11/12/96

View PDF (1 pages)

28/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-08-31

View PDF (10 pages)

15/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (10 pages)

18/04/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

18/04/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/04/1994

Return made up to 16/03/94; no change of members

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05/04/1994

Secretary's particulars changed;director's particulars changed

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10/03/1994

Full accounts made up to 1993-08-31

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03/08/1993

Return made up to 16/03/93; full list of members

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03/08/1993

Director's particulars changed

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03/07/1993

Full accounts made up to 1992-08-31

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14/09/1992

Return made up to 16/03/92; no change of members

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14/09/1992

Registered office changed on 15/09/92

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14/09/1992

Secretary's particulars changed;director's particulars changed

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05/07/1992

Full accounts made up to 1991-08-31

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27/03/1991

Return made up to 31/12/90; full list of members

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18/02/1991

Full accounts made up to 1990-08-31

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30/01/1990

Particulars of mortgage/charge

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12/06/1989

Wd 01/06/89 ad 18/04/89--------- £ si 98@1=98 £ ic 2/100

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11/06/1989

Accounting reference date notified as 31/08

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22/05/1989

Director resigned;new director appointed

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22/05/1989

Secretary resigned;new secretary appointed

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22/05/1989

Registered office changed on 23/05/89 from: 2 baches street london NI 6UB

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15/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

15/05/1989

Resolutions

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15/03/1989

Incorporation

View PDF (9 pages)

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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Manners, Darrell John	Director	08/12/2000 - Present	3
Phillips, Kevin Charles	Director	18/04/2006 - Present	4
Hedley, Robert Ronald	Director	08/12/2000 - Present	-
Phelps, Carol	Secretary	20/07/2007 - Present	-
Manners, Darrell John	Secretary	18/04/2006 - 20/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About D.A. PHILLIPS (ADMINISTRATION) LIMITED

D.A. PHILLIPS (ADMINISTRATION) LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. There are currently 4 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 D.A. PHILLIPS (ADMINISTRATION) LIMITED?

D.A. PHILLIPS (ADMINISTRATION) LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 08/10/2012.

Where is D.A. PHILLIPS (ADMINISTRATION) LIMITED located?

D.A. PHILLIPS (ADMINISTRATION) LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does D.A. PHILLIPS (ADMINISTRATION) LIMITED do?

D.A. PHILLIPS (ADMINISTRATION) LIMITED operates in the Activities auxiliary to insurance and pension funding (67.20 - SIC 2003) sector.

What is the latest filing for D.A. PHILLIPS (ADMINISTRATION) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.