PHILADELPHIA NATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01900910

Incorporation date

28/03/1985

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Return of final meeting in a members' voluntary winding up

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16/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Registered office address changed from C/O Wells Fargo Legal Department 1 Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom on 2011-10-04

View PDF (2 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

11/10/2010

Registered office address changed from 1 Plantation Place 30 Fenchurch Attn: Mr J Botterill London EC3M 3BD on 2010-10-12

View PDF (1 pages)

10/10/2010

Director's details changed for Mr Richard Leslie Brims on 2010-09-30

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Bryn Eiron Owen on 2010-09-30

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Peter Justin Botterill on 2010-09-30

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/08/2010

Appointment of Mr Toby William Peregrine-Jones as a secretary

View PDF (1 pages)

24/08/2010

Termination of appointment of Peter Sime as a secretary

View PDF (1 pages)

27/01/2010

Appointment of Mr Peter Ernest Miller Sime as a secretary

View PDF (1 pages)

27/01/2010

Termination of appointment of Richard Brims as a secretary

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

09/11/2009

Secretary's details changed for Mr Richard Leslie Brims on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Mr Peter Justin Botterill on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Mr Bryn Eiron Owen on 2009-10-01

View PDF (3 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

20/09/2009

Statement by Directors

View PDF (1 pages)

20/09/2009

Solvency Statement dated 08/09/09

View PDF (1 pages)

20/09/2009

Min Detail Amend Capital eff 21/09/09

View PDF (1 pages)

20/09/2009

Resolutions

View PDF (4 pages)

03/11/2008

Director appointed mr bryn eiron owen

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from 3 bishopsgate attn: mr c c nielsen london EC2N 3AB

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/06/2008

Appointment Terminated Director carl nielsen

View PDF (1 pages)

29/05/2008

Appointment Terminated Secretary carl nielsen

View PDF (1 pages)

29/05/2008

Secretary appointed mr richard leslie brims

View PDF (1 pages)

29/05/2008

Director appointed mr peter justin botterill

View PDF (1 pages)

10/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

10/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (2 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/05/2006

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Registered office changed on 13/10/05 from: c/o wachovia bank na 3 bishopsgate london EC2N 3AB

View PDF (1 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

29/12/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

09/10/2002

Registered office changed on 10/10/02

View PDF (0 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

07/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

12/10/2000

Registered office changed on 13/10/00

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19/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

07/10/1999

Registered office changed on 08/10/99

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20/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/05/1999

Statement of affairs

View PDF (24 pages)

06/05/1999

Ad 21/12/98--------- £ si 8631833@1=8631833 £ ic 9120000/17751833

View PDF (2 pages)

18/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

20/07/1998

Registered office changed on 21/07/98 from: centurion house 24,monument street london EC3R 8AJ

View PDF (1 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (3 pages)

24/09/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/10/1995

Director resigned

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23/10/1995

New director appointed

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02/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 30/09/94; no change of members

View PDF (4 pages)

12/09/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

27/03/1994

Registered office changed on 28/03/94 from: 3 gracechurch street london EC3V 0AD

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29/11/1993

Secretary's particulars changed;director's particulars changed

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29/11/1993

Director's particulars changed

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06/10/1993

£ sr 9873250@1 03/09/93

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04/10/1993

Return made up to 30/09/93; full list of members

View PDF (5 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

13/09/1993

Resolutions

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13/09/1993

Resolutions

View PDF (8 pages)

28/07/1993

Resolutions

View PDF (5 pages)

28/07/1993

Declaration of shares redemption:auditor's report

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27/06/1993

Director resigned

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27/06/1993

Director resigned

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27/06/1993

Director resigned

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27/06/1993

Director resigned

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27/06/1993

Director resigned

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10/06/1993

£ ic 19000000/18993250 02/04/93 £ sr 6750@1=6750

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14/04/1993

Resolutions

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07/04/1993

Memorandum and Articles of Association

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07/04/1993

Resolutions

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07/04/1993

Resolutions

View PDF (9 pages)

02/11/1992

Return made up to 29/10/92; full list of members

View PDF (9 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

24/08/1992

Director resigned

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24/08/1992

New director appointed

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18/06/1992

Secretary resigned;director resigned

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18/06/1992

New secretary appointed;new director appointed

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

New director appointed

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16/02/1992

New director appointed

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16/02/1992

New director appointed

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04/11/1991

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 29/10/91; full list of members

View PDF (9 pages)

11/02/1991

Full accounts made up to 1989-12-31

View PDF (16 pages)

10/12/1990

Director resigned

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14/11/1990

New director appointed

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14/11/1990

New director appointed

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14/11/1990

Director resigned

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14/11/1990

Return made up to 29/10/90; full list of members

View PDF (8 pages)

28/01/1990

Return made up to 22/12/89; full list of members

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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22/01/1990

New director appointed

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26/06/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

19/04/1989

Return made up to 07/10/88; full list of members

View PDF (11 pages)

28/02/1989

Director resigned

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07/02/1989

Director resigned

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07/02/1989

Director resigned

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29/09/1988

Director resigned

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29/09/1988

Director resigned

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21/07/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

26/06/1988

New director appointed

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24/05/1988

Director resigned

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24/05/1988

Director resigned

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24/05/1988

Director resigned

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14/04/1988

Particulars of mortgage/charge

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09/03/1988

Director resigned

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09/03/1988

New director appointed

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09/03/1988

New director appointed

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09/03/1988

New director appointed

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09/03/1988

New director appointed

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24/02/1988

Full accounts made up to 1986-12-31

View PDF (16 pages)

31/01/1988

New director appointed

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17/01/1988

Return made up to 07/10/87; full list of members

View PDF (10 pages)

13/01/1988

New director appointed

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20/10/1987

Director resigned

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20/10/1987

New director appointed

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20/10/1987

Director resigned

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20/10/1987

Secretary resigned;new secretary appointed

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29/03/1987

Director resigned

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29/03/1987

New director appointed

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18/11/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

18/11/1986

Return made up to 08/10/86; full list of members

View PDF (9 pages)

25/09/1986

New director appointed

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25/09/1986

Director resigned

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brims, Richard Leslie	Director	27/08/2007 - Present	2
Rampling, David William	Director	04/02/1998 - 13/05/2002	9
Pope, James Legh	Director	04/02/1998 - 17/05/2002	4
Enzmann, Jill Marie	Director	09/10/1995 - 02/05/2006	2
Sime, Peter Ernest Miller	Secretary	16/12/2009 - 25/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PHILADELPHIA NATIONAL LIMITED

PHILADELPHIA NATIONAL LIMITED is an(a) Dissolved company incorporated on 28/03/1985 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 PHILADELPHIA NATIONAL LIMITED?

PHILADELPHIA NATIONAL LIMITED is currently Dissolved. It was registered on 28/03/1985 and dissolved on 26/12/2012.

Where is PHILADELPHIA NATIONAL LIMITED located?

PHILADELPHIA NATIONAL LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does PHILADELPHIA NATIONAL LIMITED do?

PHILADELPHIA NATIONAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PHILADELPHIA NATIONAL LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.