PHILIP CORNES & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00599724

Incorporation date

28/02/1958

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1958)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

18/02/2015

Resolutions

View PDF (2 pages)

23/12/2014

Statement by Directors

View PDF (1 pages)

23/12/2014

Statement of capital on 2014-12-23

View PDF (4 pages)

23/12/2014

Solvency Statement dated 22/12/14

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

09/12/2014

Resolutions

View PDF (14 pages)

14/08/2014

Termination of appointment of Charles William Jones as a director on 2014-06-30

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

11/06/2010

Termination of appointment of Mary Valenta as a secretary

View PDF (1 pages)

17/05/2010

Appointment of Michael Arthur Rowland as a secretary

View PDF (3 pages)

17/05/2010

Appointment of Charles William Jones as a director

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/10/2009

Director's details changed for Mr Jack Harrington Elrod Iii on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Henry Craft O'neal on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mary Therese Valenta on 2009-10-12

View PDF (1 pages)

12/10/2009

Secretary's details changed for Louise Brown on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Gail Lisa Thomas on 2009-10-12

View PDF (2 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (13 pages)

22/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

12/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/12/2006

Return made up to 28/11/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/09/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

23/02/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 28/11/05; full list of members

View PDF (8 pages)

05/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

05/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

01/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

22/02/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

28/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Registered office changed on 27/10/98 from: claybrook drive washford redditch worcs B98 0DT

View PDF (1 pages)

27/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/10/1998

Auditor's resignation

View PDF (2 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

16/10/1997

New director appointed

View PDF (2 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1997

Director resigned

View PDF (1 pages)

24/02/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (21 pages)

05/02/1996

Return made up to 18/01/96; no change of members

View PDF (4 pages)

01/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1995

Return made up to 18/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (65 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/10/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/03/1994

Return made up to 18/01/94; no change of members

View PDF (0 pages)

23/12/1993

New director appointed

View PDF (0 pages)

18/02/1993

Return made up to 18/01/93; no change of members

View PDF (0 pages)

18/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

24/01/1992

Full accounts made up to 1991-03-31

View PDF (20 pages)

24/01/1992

Return made up to 18/01/92; full list of members

View PDF (6 pages)

01/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1991

Memorandum and Articles of Association

View PDF (15 pages)

11/04/1991

Resolutions

View PDF (0 pages)

14/02/1991

Return made up to 18/01/91; no change of members

View PDF (6 pages)

01/02/1991

Full group accounts made up to 1990-03-31

View PDF (20 pages)

09/02/1990

Group accounts for a medium company made up to 1989-03-31

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09/02/1990

Return made up to 22/01/90; full list of members

View PDF (4 pages)

26/04/1989

Accounts for a medium company made up to 1988-03-31

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08/02/1989

Return made up to 14/01/89; full list of members

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07/03/1988

Full group accounts made up to 1987-03-31

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07/03/1988

Return made up to 14/01/88; full list of members

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29/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/01/1987

Return made up to 14/01/87; full list of members

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17/12/1986

Particulars of mortgage/charge

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28/02/1958

Miscellaneous

View PDF (1 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Barker, Paul James	Director	01/12/1993 - 06/10/1998	2
Ballard, Trevor John	Director	01/10/1997 - 06/10/1998	9
Thomas, Gail Lisa	Director	30/06/2006 - Present	8
Henman, David	Director	06/10/1998 - 30/06/2006	2
Joslow, Jonathan Aaron	Director	05/04/2002 - 13/10/2005	2

Persons with Significant Control

No PSC data available.

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Description

About PHILIP CORNES & COMPANY LIMITED

PHILIP CORNES & COMPANY LIMITED is an(a) Dissolved company incorporated on 28/02/1958 with the registered office located at Majestic Road, Nursling Estate, Southampton SO16 0AF. 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 PHILIP CORNES & COMPANY LIMITED?

PHILIP CORNES & COMPANY LIMITED is currently Dissolved. It was registered on 28/02/1958 and dissolved on 02/02/2016.

Where is PHILIP CORNES & COMPANY LIMITED located?

PHILIP CORNES & COMPANY LIMITED is registered at Majestic Road, Nursling Estate, Southampton SO16 0AF.

What does PHILIP CORNES & COMPANY LIMITED do?

PHILIP CORNES & COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PHILIP CORNES & COMPANY LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.