PHILLIP HERBERT LIMITED

Key Data

Status

Dissolved

Company No.

01414868

Incorporation date

14/02/1979

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/1986)

25/02/2014

Final Gazette dissolved via voluntary strike-off

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12/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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06/09/2013

Total exemption small company accounts made up to 2013-05-31

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17/12/2012

Current accounting period extended from 2012-11-30 to 2013-05-31

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28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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06/09/2012

Total exemption small company accounts made up to 2011-11-30

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30/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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09/08/2011

Total exemption small company accounts made up to 2010-11-30

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26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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07/09/2010

Total exemption small company accounts made up to 2009-11-30

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19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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19/11/2009

Registered office address changed from 8 Great James Street London WC1N 3DA on 2009-11-19

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19/11/2009

Director's details changed for Mr Justyn Thomas Donald Herbert on 2009-11-19

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19/11/2009

Director's details changed for Phillip Jasper Herbert on 2009-11-19

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20/09/2009

Total exemption small company accounts made up to 2008-11-30

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24/11/2008

Return made up to 31/10/08; full list of members

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24/11/2008

Director and Secretary's Change of Particulars / justyn herbert / 24/11/2008 / HouseName/Number was: , now: 152; Street was: 160 links road, now: rowan road; Post Code was: SW17 9ES, now: SW16 5JQ

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23/09/2008

Total exemption small company accounts made up to 2007-11-30

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27/11/2007

Return made up to 31/10/07; full list of members

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26/09/2007

Total exemption small company accounts made up to 2006-11-30

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09/02/2007

Return made up to 31/10/06; full list of members

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02/10/2006

Total exemption small company accounts made up to 2005-11-30

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27/11/2005

Return made up to 31/10/05; full list of members

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21/09/2005

Total exemption small company accounts made up to 2004-11-30

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14/12/2004

Return made up to 31/10/04; full list of members

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28/09/2004

Total exemption small company accounts made up to 2003-11-30

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21/11/2003

Return made up to 31/10/03; full list of members

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03/10/2003

Total exemption small company accounts made up to 2002-11-30

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02/12/2002

Return made up to 31/10/02; full list of members

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03/10/2002

Total exemption small company accounts made up to 2001-11-30

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14/11/2001

Return made up to 31/10/01; full list of members

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01/10/2001

Total exemption small company accounts made up to 2000-11-30

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03/01/2001

Return made up to 31/10/00; full list of members

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11/09/2000

Accounts for a small company made up to 1999-11-30

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02/12/1999

Return made up to 31/10/99; full list of members

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09/08/1999

Accounts for a small company made up to 1998-11-30

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27/01/1999

Return made up to 31/10/98; no change of members

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16/09/1998

Accounts for a small company made up to 1997-11-30

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25/02/1998

Director resigned

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25/02/1998

Return made up to 31/10/97; full list of members

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01/10/1997

Full accounts made up to 1996-11-30

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23/12/1996

Return made up to 31/10/96; no change of members

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13/09/1996

Accounts for a small company made up to 1995-11-30

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04/09/1996

Registered office changed on 04/09/96 from: 38 bedford place bloomsbury square london WC1B 5JH

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29/11/1995

Return made up to 31/10/95; full list of members

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12/10/1995

Particulars of mortgage/charge

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02/08/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 31/10/94; full list of members

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07/12/1994

Registered office changed on 07/12/94

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07/12/1994

Director's particulars changed

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07/12/1994

Registered office changed on 07/12/94 from: 38 bedford place bloomsbury square london WC1B 5JH

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02/09/1994

Accounts for a small company made up to 1993-11-30

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25/11/1993

Return made up to 31/10/93; no change of members

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13/08/1993

Accounts for a small company made up to 1992-11-30

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25/05/1993

New director appointed

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01/02/1993

Accounts for a small company made up to 1992-03-31

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17/01/1993

Director resigned

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14/01/1993

Return made up to 31/10/92; no change of members

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04/01/1993

Accounting reference date shortened from 31/03 to 30/11

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20/05/1992

Accounts made up to 1991-03-31

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04/02/1992

Return made up to 31/10/91; full list of members

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24/01/1992

New director appointed

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24/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1992

Director resigned;new director appointed

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21/11/1990

Return made up to 31/10/90; full list of members

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22/08/1990

Full accounts made up to 1990-03-31

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05/01/1990

Return made up to 01/12/89; no change of members

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13/11/1989

Accounts made up to 1989-03-31

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05/09/1989

Resolutions

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12/01/1989

Return made up to 15/11/88; no change of members

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22/07/1988

Full accounts made up to 1988-03-31

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01/03/1988

Return made up to 01/12/87; full list of members

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27/07/1987

Full accounts made up to 1987-03-31

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18/12/1986

Annual return made up to 20/10/86

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01/12/1986

Accounts made up to 1986-03-31

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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

31/05/2013

Last change occurred

31/05/2013

Accounts

Total Exemption Small

Last made up date

31/05/2013

Next account date

31/05/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PHILLIP HERBERT LIMITED

PHILLIP HERBERT LIMITED is an(a) Dissolved company incorporated on 14/02/1979 with the registered office located at Willoughbys Croft, Leatherhead Road, Oxshott, Surrey KT22 0HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILLIP HERBERT LIMITED?

PHILLIP HERBERT LIMITED is currently Dissolved. It was registered on 14/02/1979 and dissolved on 25/02/2014.

Where is PHILLIP HERBERT LIMITED located?

PHILLIP HERBERT LIMITED is registered at Willoughbys Croft, Leatherhead Road, Oxshott, Surrey KT22 0HG.

What does PHILLIP HERBERT LIMITED do?

PHILLIP HERBERT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PHILLIP HERBERT LIMITED?

The latest filing was on 25/02/2014: Final Gazette dissolved via voluntary strike-off.