PHILLIPS FOODS (1999) LIMITED

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PHILLIPS FOODS (1999) LIMITED

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Key Data

Status

Dissolved

Company No.

03842613

Incorporation date

15/09/1999

Size

Dormant

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 15/09/1999)
dot icon14/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2011
First Gazette notice for voluntary strike-off
dot icon18/07/2011
Application to strike the company off the register
dot icon10/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/11/2009
Appointment of James King as a secretary
dot icon04/11/2009
Termination of appointment of Anthony Breene as a secretary
dot icon25/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon22/07/2009
Accounts made up to 2008-12-31
dot icon23/10/2008
Return made up to 16/09/08; full list of members
dot icon10/03/2008
Accounts made up to 2007-12-31
dot icon20/01/2008
Director resigned
dot icon16/09/2007
Return made up to 16/09/07; full list of members
dot icon28/03/2007
Accounts made up to 2006-12-31
dot icon19/02/2007
Registered office changed on 20/02/07 from: greenwood house 4/7 salisbury court london EC4Y 8BT
dot icon25/01/2007
Secretary resigned;director resigned
dot icon25/01/2007
New secretary appointed
dot icon18/01/2007
Return made up to 16/09/06; full list of members
dot icon30/07/2006
Accounts made up to 2005-12-31
dot icon19/03/2006
New secretary appointed
dot icon19/03/2006
Secretary resigned
dot icon23/11/2005
Return made up to 16/09/05; full list of members
dot icon22/08/2005
Accounts made up to 2004-12-31
dot icon14/07/2005
New secretary appointed
dot icon11/07/2005
Secretary resigned
dot icon24/02/2005
Certificate of change of name
dot icon17/10/2004
Return made up to 16/09/04; full list of members
dot icon03/10/2004
Accounts made up to 2003-12-31
dot icon04/05/2004
Secretary's particulars changed
dot icon29/12/2003
Full accounts made up to 2002-12-31
dot icon06/11/2003
Return made up to 16/09/03; full list of members
dot icon31/03/2003
Full accounts made up to 2001-12-31
dot icon25/10/2002
Return made up to 16/09/02; full list of members
dot icon07/01/2002
Full accounts made up to 2000-12-31
dot icon23/10/2001
Return made up to 16/09/01; full list of members
dot icon23/09/2001
Director resigned
dot icon18/10/2000
Return made up to 16/09/00; full list of members
dot icon27/10/1999
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon27/10/1999
Ad 16/09/99--------- £ si 998@1=998 £ ic 2/1000
dot icon14/10/1999
Secretary resigned
dot icon14/10/1999
Director resigned
dot icon14/10/1999
New secretary appointed
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New director appointed
dot icon14/10/1999
New director appointed
dot icon15/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/09/1999 - 15/09/1999
9278
Hallmark Registrars Limited
Nominee Director
15/09/1999 - 15/09/1999
8288
King, James
Secretary
27/09/2009 - Present
-
Breene, Anthony Michael
Secretary
07/01/2007 - 16/09/2009
1
Fedeli, Anthony Patrick
Secretary
19/03/2006 - 07/01/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILLIPS FOODS (1999) LIMITED

PHILLIPS FOODS (1999) LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 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 FOODS (1999) LIMITED?

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PHILLIPS FOODS (1999) LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 14/11/2011.

Where is PHILLIPS FOODS (1999) LIMITED located?

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PHILLIPS FOODS (1999) LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does PHILLIPS FOODS (1999) LIMITED do?

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PHILLIPS FOODS (1999) LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for PHILLIPS FOODS (1999) LIMITED?

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The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.