PHILLIPS BROS.(WOLLASTON).LIMITED

Key Data

Status

Dissolved

Company No.

00141554

Incorporation date

11/09/1915

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/09/1915)

26/07/2011

Final Gazette dissolved via voluntary strike-off

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12/04/2011

First Gazette notice for voluntary strike-off

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31/03/2011

Application to strike the company off the register

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29/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

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06/12/2010

Accounts for a dormant company made up to 2010-03-31

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24/12/2009

Accounts for a dormant company made up to 2009-03-31

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18/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

04/11/2009

Register(s) moved to registered inspection location

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04/11/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

10/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

30/12/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (8 pages)

27/03/2007

New director appointed

View PDF (3 pages)

22/12/2006

Return made up to 17/12/06; full list of members

View PDF (2 pages)

30/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

06/01/2006

Return made up to 17/12/05; full list of members

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10/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

21/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

08/10/2004

Accounts made up to 2004-03-31

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14/07/2004

Location of register of members (non legible)

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13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Amended accounts made up to 2003-03-31

View PDF (1 pages)

06/03/2004

Registered office changed on 06/03/04 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG

View PDF (1 pages)

10/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

20/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

19/01/2004

Director resigned

View PDF (1 pages)

24/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

11/02/2003

Resolutions

View PDF (1 pages)

16/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

11/01/2002

Location of register of members address changed

View PDF (0 pages)

03/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 10/04/01 from: cobbs lane, wollaston, northants NN29 7SW

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

12/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

18/08/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

04/11/1999

Resolutions

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04/11/1999

Resolutions

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21/10/1999

Accounts made up to 1999-03-31

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18/01/1999

Return made up to 17/12/98; no change of members

View PDF (7 pages)

18/01/1999

Director's particulars changed

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30/11/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/01/1998

Return made up to 17/12/97; no change of members

View PDF (7 pages)

13/01/1998

Secretary's particulars changed;director's particulars changed

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06/11/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 17/12/96; full list of members

View PDF (9 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/04/1996

Resolutions

View PDF (1 pages)

09/02/1996

New director appointed

View PDF (2 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

17/01/1995

Return made up to 17/12/94; no change of members

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17/01/1995

Secretary's particulars changed

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17/01/1995

Registered office changed on 17/01/95

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17/01/1995

Location of register of members address changed

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17/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Full accounts made up to 1994-03-31

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20/01/1994

Return made up to 17/12/93; no change of members

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20/01/1994

Secretary's particulars changed;secretary resigned

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21/12/1993

Secretary resigned;new secretary appointed

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30/11/1993

Full accounts made up to 1993-03-31

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21/01/1993

Return made up to 22/12/92; full list of members

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10/11/1992

Full accounts made up to 1992-03-31

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18/09/1992

Registered office changed on 18/09/92 from: unit 4, raymond close, wollaston, wellingborough, northants, NN9 7RG

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23/04/1992

Director resigned

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10/04/1992

Director's particulars changed

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09/12/1991

Return made up to 22/12/91; no change of members

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09/12/1991

Full accounts made up to 1991-03-31

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18/06/1991

Secretary's particulars changed;director's particulars changed

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20/12/1990

Full accounts made up to 1990-03-31

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20/12/1990

Return made up to 20/11/90; full list of members

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18/09/1990

Resolutions

View PDF (3 pages)

16/07/1990

Director resigned;new director appointed

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16/07/1990

Director resigned

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13/06/1990

New director appointed

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

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

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04/09/1989

Secretary resigned;new secretary appointed

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12/04/1989

Director resigned

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05/01/1989

Full accounts made up to 1988-03-31

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05/01/1989

Return made up to 15/12/88; full list of members

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20/04/1988

Director resigned

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12/01/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 25/12/87; full list of members

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21/10/1987

Registered office changed on 21/10/87 from: eastfield road, wollaston, northants

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23/01/1987

Full accounts made up to 1986-03-31

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23/01/1987

Return made up to 23/12/86; full list of members

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11/09/1915

Incorporation

View PDF (18 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Johnstone, Howard Mills	Secretary	13/12/1993 - 01/05/2001	18
Johnson, William Norman Godfrey	Secretary	01/05/2001 - 05/04/2004	16
Johnstone, Howard Mills	Director	30/01/1996 - 31/03/2001	37
SLC REGISTRARS LIMITED	Corporate Secretary	05/04/2004 - Present	568
Duff, John Hamilton	Director	01/04/2001 - 04/04/2002	12

Persons with Significant Control

No PSC data available.

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Description

About PHILLIPS BROS.(WOLLASTON).LIMITED

PHILLIPS BROS.(WOLLASTON).LIMITED is an(a) Dissolved company incorporated on 11/09/1915 with the registered office located at Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire NN29 7SW. 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 PHILLIPS BROS.(WOLLASTON).LIMITED?

PHILLIPS BROS.(WOLLASTON).LIMITED is currently Dissolved. It was registered on 11/09/1915 and dissolved on 26/07/2011.

Where is PHILLIPS BROS.(WOLLASTON).LIMITED located?

PHILLIPS BROS.(WOLLASTON).LIMITED is registered at Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire NN29 7SW.

What is the latest filing for PHILLIPS BROS.(WOLLASTON).LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved via voluntary strike-off.