HAMMOND PHILLIPS LIMITED

Key Data

Status

Dissolved

Company No.

02983047

Incorporation date

24/10/1994

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-05-20

View PDF (5 pages)

17/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-03-03

View PDF (5 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

05/10/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

10/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2010

Statement of affairs with form 4.19

View PDF (9 pages)

10/03/2010

Resolutions

View PDF (1 pages)

22/02/2010

Registered office address changed from 73 Wimpole Street Marylebone London W1G 8AZ on 2010-02-23

View PDF (2 pages)

28/10/2009

Appointment of Mr Jonathan Philip Simon Bianco as a secretary

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (9 pages)

27/10/2009

Director's details changed for David John Gilbert on 2009-10-25

View PDF (2 pages)

26/10/2009

Director's details changed for Stephen Arthur Camplin on 2009-10-25

View PDF (2 pages)

26/10/2009

Director's details changed for Jonathan Philip Simon Bianco on 2009-10-25

View PDF (2 pages)

26/10/2009

Termination of appointment of David Gilbert as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Michael Gilbert as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Allen Evans as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of David Gilbert as a secretary

View PDF (1 pages)

07/06/2009

Appointment Terminated Director duncan thompson

View PDF (1 pages)

07/06/2009

Appointment Terminated Director ian lester

View PDF (1 pages)

31/03/2009

Return made up to 25/10/08; full list of members; amend

View PDF (12 pages)

31/03/2009

Director's Change of Particulars / allen evans / 01/02/2009 / HouseName/Number was: , now: 5A; Street was: 6 forest drive, now: spring close; Area was: fyfield, now: upper basildon; Post Town was: chipping ongar, now: reading; Region was: essex, now: berkshire; Post Code was: CM5 0TP, now: RG8 8JQ

View PDF (1 pages)

26/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

18/11/2008

Return made up to 25/10/08; full list of members

View PDF (8 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

28/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

15/11/2007

Return made up to 25/10/07; full list of members

View PDF (11 pages)

27/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Nc inc already adjusted 13/12/06

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (27 pages)

03/12/2006

Return made up to 25/10/06; full list of members

View PDF (10 pages)

03/12/2006

Director's particulars changed

View PDF (0 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

06/08/2006

Registered office changed on 07/08/06 from: 2 fitzhardinge street london W1H 6EE

View PDF (1 pages)

21/12/2005

Return made up to 25/10/05; full list of members

View PDF (9 pages)

13/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

23/11/2004

Return made up to 25/10/04; no change of members

View PDF (8 pages)

03/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

24/11/2003

Return made up to 25/10/03; no change of members

View PDF (8 pages)

24/11/2003

Director's particulars changed

View PDF (0 pages)

15/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

01/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

19/11/2002

Return made up to 25/10/02; full list of members

View PDF (10 pages)

19/11/2002

Director's particulars changed

View PDF (0 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

18/11/2001

Return made up to 25/10/01; full list of members

View PDF (9 pages)

18/11/2001

Registered office changed on 19/11/01

View PDF (0 pages)

18/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

26/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Return made up to 25/10/00; full list of members; amend

View PDF (10 pages)

24/10/2000

Return made up to 25/10/00; full list of members

View PDF (9 pages)

07/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

23/11/1999

Return made up to 25/10/99; full list of members

View PDF (9 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/11/1998

Return made up to 25/10/98; full list of members

View PDF (8 pages)

11/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

11/11/1998

Resolutions

View PDF (1 pages)

17/08/1998

Ad 09/07/98--------- £ si [email protected]=900 £ ic 100/1000

View PDF (2 pages)

24/07/1998

Statement of rights attached to allotted shares

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

£ nc 100/1000 25/06/98

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

30/05/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

07/04/1998

Return made up to 25/10/97; full list of members; amend

View PDF (8 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/1998

Accounting reference date shortened from 24/04/98 to 30/04/97

View PDF (1 pages)

23/11/1997

Return made up to 25/10/97; full list of members

View PDF (8 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

08/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1996

Full accounts made up to 1996-04-24

View PDF (9 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Return made up to 25/10/96; full list of members

View PDF (9 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

25/06/1996

Ad 29/05/96--------- £ si [email protected]=20 £ ic 56/76

View PDF (2 pages)

25/06/1996

Ad 25/05/96--------- £ si [email protected]=6 £ ic 50/56

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (1 pages)

03/12/1995

Return made up to 25/10/95; full list of members

View PDF (0 pages)

22/10/1995

Accounting reference date extended from 31/10 to 24/04

View PDF (1 pages)

29/08/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/12/1994

Ad 25/10/94--------- £ si [email protected]=49 £ ic 2/51

View PDF (0 pages)

30/11/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

29/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

Director resigned;new director appointed

View PDF (0 pages)

03/11/1994

Secretary resigned

View PDF (0 pages)

03/11/1994

Director resigned

View PDF (0 pages)

24/10/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAMMOND PHILLIPS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Small

Last made up date

29/04/2008

Next account date

29/04/2009

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAMMOND PHILLIPS LIMITED

HAMMOND PHILLIPS LIMITED is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 HAMMOND PHILLIPS LIMITED?

HAMMOND PHILLIPS LIMITED is currently Dissolved. It was registered on 24/10/1994 and dissolved on 17/09/2013.

Where is HAMMOND PHILLIPS LIMITED located?

HAMMOND PHILLIPS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does HAMMOND PHILLIPS LIMITED do?

HAMMOND PHILLIPS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMMOND PHILLIPS LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.