E.F. PHILLIPS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00366927

Incorporation date

03/05/1941

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

23/09/2025

Final Gazette dissolved via compulsory strike-off

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08/07/2025

First Gazette notice for compulsory strike-off

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07/12/2023

Restoration by order of the court

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03/02/2015

Final Gazette dissolved via voluntary strike-off

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21/10/2014

First Gazette notice for voluntary strike-off

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10/10/2014

Application to strike the company off the register

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04/09/2014

Statement of capital on 2014-09-04

View PDF (4 pages)

28/08/2014

Resolutions

View PDF (1 pages)

28/08/2014

Statement by directors

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28/08/2014

Solvency statement dated 15/07/14

View PDF (1 pages)

22/08/2014

Change of share class name or designation

View PDF (2 pages)

22/08/2014

Resolutions

View PDF (10 pages)

22/08/2014

Resolutions

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

09/08/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

12/07/2011

Appointment of Mr David Courtenay Palmer-Jones as a director

View PDF (2 pages)

15/09/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-10-01

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mrs Joan Knight on 2009-10-01

View PDF (1 pages)

22/10/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

10/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

10/08/2005

Location of register of members

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13/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

20/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

24/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

28/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

09/08/2003

Resolutions

View PDF (1 pages)

09/08/2003

Auditor's resignation

View PDF (4 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (1 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

28/10/2002

Registered office changed on 28/10/02 from:\the pickeridge, stoke common rd, fulmer, buckinghamshire SL3 6HA

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01/10/2002

Resolutions

View PDF (1 pages)

03/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

22/03/2002

New secretary appointed

View PDF (1 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

04/12/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (8 pages)

09/03/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

27/10/1999

Resolutions

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27/10/1999

Resolutions

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27/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

08/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

02/04/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

19/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

31/05/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

09/12/1996

Return made up to 30/11/96; full list of members

View PDF (5 pages)

11/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

05/01/1996

Director's particulars changed

View PDF (1 pages)

03/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

18/07/1995

Accounting reference date extended from 31/07 to 30/09

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18/07/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

06/12/1994

Accounts made up to 1994-07-31

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05/12/1994

Return made up to 30/11/94; no change of members

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23/12/1993

Accounts made up to 1993-07-31

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17/12/1993

Return made up to 30/11/93; full list of members

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05/01/1993

Return made up to 30/11/92; full list of members

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12/11/1992

Accounts made up to 1992-07-31

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18/08/1992

Declaration of satisfaction of mortgage/charge

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05/02/1992

Resolutions

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23/12/1991

Declaration of satisfaction of mortgage/charge

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17/12/1991

Full accounts made up to 1991-07-31

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17/12/1991

Return made up to 30/11/91; full list of members

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07/11/1991

Particulars of mortgage/charge

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19/12/1990

Full accounts made up to 1990-07-31

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19/12/1990

Return made up to 30/11/90; full list of members

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07/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1990

Full accounts made up to 1989-07-31

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11/12/1989

Return made up to 31/10/89; full list of members

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22/05/1989

Full accounts made up to 1988-07-31

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11/04/1989

Return made up to 24/10/88; full list of members

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18/02/1988

Full accounts made up to 1987-07-31

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18/02/1988

Return made up to 06/10/87; full list of members

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14/02/1987

Full accounts made up to 1986-07-31

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14/02/1987

Return made up to 22/10/86; full list of members

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13/11/1986

Registered office changed on 13/11/86 from:\stockley road, west drayton, middx

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Thorne, Simon John	Director	19/05/1999 - 30/06/2001	80
Sexton, Ian Anthony	Director	02/03/2001 - 19/02/2007	151
Gordon, Marek Robert	Director	31/05/2003 - 31/12/2007	109
Cooper, Elizabeth Jayne Glare	Secretary	01/07/2001 - 31/07/2003	82
Thorne, Simon John	Secretary	19/05/1999 - 30/06/2001	72

Persons with Significant Control

No PSC data available.

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Description

About E.F. PHILLIPS & SONS LIMITED

E.F. PHILLIPS & SONS LIMITED is an(a) Dissolved company incorporated on 03/05/1941 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 E.F. PHILLIPS & SONS LIMITED?

E.F. PHILLIPS & SONS LIMITED is currently Dissolved. It was registered on 03/05/1941 and dissolved on 23/09/2025.

Where is E.F. PHILLIPS & SONS LIMITED located?

E.F. PHILLIPS & SONS LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does E.F. PHILLIPS & SONS LIMITED do?

E.F. PHILLIPS & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E.F. PHILLIPS & SONS LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via compulsory strike-off.