PHILIPPA GREGORY LIMITED

Key Data

Status

Dissolved

Company No.

02017630

Incorporation date

06/05/1986

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

12/08/2021

Final Gazette dissolved following liquidation

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12/05/2021

Return of final meeting in a members' voluntary winding up

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03/06/2020

Liquidators' statement of receipts and payments to 2020-03-31

View PDF (11 pages)

23/06/2019

Liquidators' statement of receipts and payments to 2019-03-31

View PDF (12 pages)

20/02/2019

Removal of liquidator by court order

View PDF (11 pages)

14/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (12 pages)

19/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-20

View PDF (2 pages)

18/06/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (9 pages)

31/08/2016

Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

19/04/2016

Registered office address changed from Meeks Farm Faceby Road Carlton in Cleveland Middlesbrough Cleveland TS9 7DB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2016-04-20

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19/04/2016

Appointment of a voluntary liquidator

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19/04/2016

Resolutions

View PDF (4 pages)

19/04/2016

Declaration of solvency

View PDF (3 pages)

15/02/2016

Satisfaction of charge 3 in full

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15/02/2016

Satisfaction of charge 4 in full

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10/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

23/12/2015

Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

View PDF (1 pages)

23/12/2015

Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

View PDF (1 pages)

28/10/2015

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

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

29/09/2014

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

View PDF (3 pages)

30/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

29/09/2013

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

View PDF (4 pages)

12/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

23/12/2012

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

View PDF (8 pages)

08/08/2012

Termination of appointment of Kevin Bell as a secretary

View PDF (1 pages)

05/02/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

05/02/2012

Secretary's details changed for Mr Kevin Bell on 2011-05-01

View PDF (2 pages)

30/01/2012

Amended accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2011

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

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

10/01/2011

Appointment of Dr Philippa Gregory as a secretary

View PDF (1 pages)

30/09/2010

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

View PDF (10 pages)

06/04/2010

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

View PDF (9 pages)

14/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Dr Philippa Gregory on 2009-10-01

View PDF (2 pages)

14/01/2010

Termination of appointment of Victoria Chislett as a secretary

View PDF (1 pages)

13/12/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/09/2009

Secretary appointed mr kevin bell

View PDF (1 pages)

13/09/2009

Appointment terminated secretary john owens

View PDF (1 pages)

08/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

08/01/2009

Location of debenture register

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08/01/2009

Registered office changed on 09/01/2009 from meeks farm faceby road carlton TS9 7DB

View PDF (1 pages)

08/01/2009

Location of register of members

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27/12/2008

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

View PDF (6 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

26/04/2008

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

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26/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/04/2008

Director appointed anthony mason

View PDF (1 pages)

20/04/2008

Secretary appointed john owens

View PDF (1 pages)

06/02/2008

Return made up to 19/12/07; full list of members

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08/05/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

04/12/2006

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

View PDF (7 pages)

07/03/2006

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

View PDF (6 pages)

03/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

03/01/2006

Registered office changed on 04/01/06 from: parklands grange road hartlepool TS26 0DS

View PDF (1 pages)

03/01/2006

Director resigned

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17/02/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

03/11/2004

Return made up to 19/12/03; full list of members

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03/11/2004

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

View PDF (6 pages)

07/06/2003

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

View PDF (6 pages)

11/02/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

06/12/2002

Registered office changed on 07/12/02 from: 31 high street stokesley middlesborough cleveland TS9 5AD

View PDF (1 pages)

29/10/2002

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

View PDF (7 pages)

19/02/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

30/10/2001

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

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27/03/2001

Return made up to 19/12/00; full list of members

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30/10/2000

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

View PDF (7 pages)

28/02/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

29/09/1999

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

View PDF (7 pages)

17/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

01/11/1998

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

View PDF (7 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Return made up to 19/12/97; full list of members

View PDF (6 pages)

02/11/1997

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

View PDF (7 pages)

21/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

03/11/1996

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

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25/02/1996

Director resigned

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03/02/1996

Return made up to 19/12/95; no change of members

View PDF (4 pages)

03/01/1996

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

View PDF (7 pages)

26/11/1995

Director resigned

View PDF (2 pages)

20/02/1995

Registered office changed on 21/02/95 from: 48 portland place london win 4AJ

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11/01/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

28/03/1994

Return made up to 19/12/93; no change of members

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11/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

11/01/1993

Return made up to 19/12/92; no change of members

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12/11/1992

New director appointed

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06/11/1992

Accounts for a small company made up to 1991-12-31

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28/05/1992

Registered office changed on 29/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr

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26/03/1992

Accounts for a small company made up to 1990-12-31

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16/02/1992

Return made up to 19/12/91; full list of members

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06/01/1991

Accounts for a small company made up to 1989-12-31

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06/01/1991

Return made up to 19/12/90; full list of members

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27/03/1990

Accounts for a small company made up to 1988-12-31

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18/02/1990

Return made up to 31/12/89; full list of members

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03/05/1989

Accounts for a small company made up to 1987-12-31

View PDF (5 pages)

14/02/1989

Return made up to 31/12/88; full list of members

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17/10/1988

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

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14/07/1988

Return made up to 31/12/87; full list of members

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14/07/1988

Accounts for a small company made up to 1986-12-31

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20/10/1986

Gazettable document

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20/10/1986

Memorandum and Articles of Association

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07/10/1986

Particulars of mortgage/charge

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08/07/1986

Accounting reference date notified as 31/03

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25/06/1986

Certificate of change of name

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18/06/1986

New secretary appointed;director resigned;new director appointed

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18/06/1986

Registered office changed on 19/06/86 from: room 150 20 copthall avenue london EC2R 7JH

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06/05/1986

Miscellaneous

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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

30/12/2014

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
Chislett, Victoria Elaine	Secretary	30/11/2006 - 01/10/2009	-
Bell, Kevin	Secretary	14/09/2009 - 09/08/2012	1
Gregory, Philippa, Dr	Secretary	01/10/2009 - Present	-
Owens, John	Secretary	20/03/2008 - 14/09/2009	11
Mason, Anthony	Director	05/11/2007 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About PHILIPPA GREGORY LIMITED

PHILIPPA GREGORY LIMITED is an(a) Dissolved company incorporated on 06/05/1986 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. 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 PHILIPPA GREGORY LIMITED?

PHILIPPA GREGORY LIMITED is currently Dissolved. It was registered on 06/05/1986 and dissolved on 12/08/2021.

Where is PHILIPPA GREGORY LIMITED located?

PHILIPPA GREGORY LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does PHILIPPA GREGORY LIMITED do?

PHILIPPA GREGORY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PHILIPPA GREGORY LIMITED?

The latest filing was on 12/08/2021: Final Gazette dissolved following liquidation.