PHILIP CHRISTENSEN LIMITED

Key Data

Status

Dissolved

Company No.

02575847

Incorporation date

21/01/1991

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

11/01/2017

Final Gazette dissolved following liquidation

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11/10/2016

Return of final meeting in a members' voluntary winding up

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03/02/2016

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2016-02-04

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28/01/2016

Appointment of a voluntary liquidator

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28/01/2016

Declaration of solvency

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28/01/2016

Resolutions

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

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12/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

05/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/02/2011

Registered office address changed from Southern Down New Pond Hill Heathfield East Sussex TN21 0LX on 2011-02-23

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (14 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (14 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/02/2009

Return made up to 13/01/09; full list of members

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06/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/01/2008

Return made up to 13/01/08; full list of members

View PDF (5 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/01/2007

Return made up to 13/01/07; full list of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/03/2006

Return made up to 13/01/06; full list of members

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24/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

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04/02/2005

Return made up to 13/01/05; full list of members

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28/01/2005

Total exemption small company accounts made up to 2003-12-31

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25/10/2004

Delivery ext'd 3 mth 31/12/03

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21/01/2004

Return made up to 13/01/04; full list of members

View PDF (5 pages)

05/01/2004

Total exemption small company accounts made up to 2002-12-31

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05/02/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

02/02/2003

Director's particulars changed

View PDF (1 pages)

06/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/02/2002

Return made up to 13/01/02; full list of members

View PDF (5 pages)

26/10/2001

Total exemption small company accounts made up to 2000-12-31

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23/01/2001

Return made up to 13/01/01; full list of members

View PDF (5 pages)

09/01/2001

Accounts for a small company made up to 1999-12-31

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01/11/2000

Delivery ext'd 3 mth 31/12/99

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25/01/2000

Return made up to 13/01/00; full list of members

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30/11/1999

Accounts for a small company made up to 1998-12-31

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27/10/1999

Delivery ext'd 3 mth 31/12/98

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31/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

19/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

26/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

18/02/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

05/03/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

10/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

08/11/1995

Accounts for a small company made up to 1994-12-31

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14/01/1995

Return made up to 13/01/95; full list of members

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12/10/1994

Full accounts made up to 1993-12-31

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24/05/1994

Registered office changed on 25/05/94 from: 5B rutland gate knightsbridge london SW7 1BL

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20/03/1994

Return made up to 22/01/94; no change of members

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11/03/1993

Full accounts made up to 1992-12-31

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10/02/1993

Return made up to 22/01/93; no change of members

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06/04/1992

Return made up to 22/01/92; full list of members

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24/03/1992

Full accounts made up to 1991-12-31

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25/04/1991

Ad 02/04/91--------- £ si 98@1=98 £ ic 2/100

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25/04/1991

Accounting reference date notified as 31/12

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18/03/1991

Director resigned;new director appointed

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18/03/1991

Secretary resigned;new secretary appointed

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18/03/1991

Registered office changed on 19/03/91 from: temple house 20 holywell row london EC2A 4JB

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18/03/1991

Resolutions

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21/01/1991

Incorporation

View PDF (7 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
CHETTLEBURGH'S LIMITED	Nominee Director	21/01/1991 - 21/01/1991	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/01/1991 - 21/01/1991	7613
Christensen, Jayne	Secretary	22/01/1991 - Present	-
Christensen, Philip Lee	Director	22/01/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PHILIP CHRISTENSEN LIMITED

PHILIP CHRISTENSEN LIMITED is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. There are currently 2 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 PHILIP CHRISTENSEN LIMITED?

PHILIP CHRISTENSEN LIMITED is currently Dissolved. It was registered on 21/01/1991 and dissolved on 11/01/2017.

Where is PHILIP CHRISTENSEN LIMITED located?

PHILIP CHRISTENSEN LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does PHILIP CHRISTENSEN LIMITED do?

PHILIP CHRISTENSEN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PHILIP CHRISTENSEN LIMITED?

The latest filing was on 11/01/2017: Final Gazette dissolved following liquidation.