PHILLIPS YEAST PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00245336

Incorporation date

25/01/1930

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/1930)

10/03/2015

Final Gazette dissolved following liquidation

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10/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/01/2014

Declaration of solvency

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07/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2014

Resolutions

View PDF (1 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (10 pages)

13/08/2013

Appointment of Mr Stefan Kratzer as a director on 2013-08-07

View PDF (2 pages)

13/08/2013

Termination of appointment of John Maybin Vivian Redman as a director on 2013-08-07

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/05/2010

Appointment of Mr John Maybin Vivian Redman as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Timothy Perman as a director

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

25/08/2009

Appointment terminated director christopher chambers

View PDF (1 pages)

08/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/08/2008

Director appointed timothy james perman

View PDF (2 pages)

22/08/2008

Appointment terminated director gavin manson

View PDF (1 pages)

22/08/2008

Director appointed christopher james chambers

View PDF (2 pages)

06/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

19/05/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/02/2008

Director resigned

View PDF (1 pages)

30/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

19/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

01/06/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

20/04/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

11/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

21/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/05/1998

Return made up to 14/05/98; no change of members

View PDF (6 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/06/1997

Return made up to 14/05/97; no change of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (18 pages)

19/07/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (0 pages)

11/06/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

28/11/1995

Full accounts made up to 1995-01-31

View PDF (20 pages)

07/06/1995

Return made up to 14/05/95; full list of members

View PDF (8 pages)

12/01/1995

Registered office changed on 12/01/95 from: 47/49 park royal rd, london NW10 7JX

View PDF (1 pages)

10/01/1995

Director resigned

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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12/10/1994

New director appointed

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12/10/1994

Secretary resigned;new secretary appointed;new director appointed

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12/10/1994

New director appointed

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12/10/1994

New director appointed

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12/10/1994

New director appointed

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27/08/1994

Declaration of satisfaction of mortgage/charge

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23/06/1994

Full accounts made up to 1994-01-31

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23/06/1994

Return made up to 08/06/94; full list of members

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17/06/1993

Full accounts made up to 1993-01-31

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17/06/1993

Director resigned

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17/06/1993

Return made up to 08/06/93; change of members

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30/06/1992

Accounts made up to 1992-01-31

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30/06/1992

Return made up to 08/06/92; full list of members

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09/01/1992

Accounts made up to 1991-01-31

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20/06/1991

Return made up to 08/06/91; full list of members

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01/10/1990

Accounts made up to 1990-01-31

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01/10/1990

Return made up to 07/06/90; bulk list available separately

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30/06/1989

Full accounts made up to 1989-01-31

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30/06/1989

Return made up to 08/06/89; full list of members

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09/09/1988

Accounts made up to 1988-01-31

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09/09/1988

Return made up to 08/06/88; bulk list available separately

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21/09/1987

Accounts made up to 1987-01-31

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21/09/1987

Return made up to 12/06/87; bulk list available separately

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27/11/1986

New secretary appointed

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29/07/1986

Full accounts made up to 1986-01-31

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29/07/1986

Annual return made up to 12/06/86

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30/07/1954

Registered office changed

View PDF (2 pages)

11/06/1932

Certificate of change of name

View PDF (2 pages)

25/01/1930

Incorporation

View PDF (45 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Grant, Raymond	Director	03/10/1994 - 01/04/2005	6
Redman, John Maybin Vivian	Director	21/05/2010 - 07/08/2013	33
Perman, Timothy James	Director	14/08/2008 - 21/05/2010	30
Manson, Gavin Maxwell	Director	21/12/2004 - 15/08/2008	88
Chambers, Christopher James	Director	14/08/2008 - 21/08/2009	45

Persons with Significant Control

No PSC data available.

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Description

About PHILLIPS YEAST PRODUCTS LIMITED

PHILLIPS YEAST PRODUCTS LIMITED is an(a) Dissolved company incorporated on 25/01/1930 with the registered office located at Hedon Road, Hull, East Yorkshire HU9 5NJ. 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 YEAST PRODUCTS LIMITED?

PHILLIPS YEAST PRODUCTS LIMITED is currently Dissolved. It was registered on 25/01/1930 and dissolved on 10/03/2015.

Where is PHILLIPS YEAST PRODUCTS LIMITED located?

PHILLIPS YEAST PRODUCTS LIMITED is registered at Hedon Road, Hull, East Yorkshire HU9 5NJ.

What does PHILLIPS YEAST PRODUCTS LIMITED do?

PHILLIPS YEAST PRODUCTS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for PHILLIPS YEAST PRODUCTS LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.