PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

00316470

Incorporation date

16/07/1936

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1936)

07/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

06/11/2018

Liquidators' statement of receipts and payments to 2018-09-25

View PDF (13 pages)

11/01/2018

Liquidators' statement of receipts and payments to 2016-09-25

View PDF (13 pages)

08/01/2018

Liquidators' statement of receipts and payments to 2017-09-25

View PDF (13 pages)

02/03/2016

Liquidators' statement of receipts and payments to 2016-02-15

View PDF (14 pages)

02/03/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/03/2016

Resignation of a liquidator

View PDF (1 pages)

25/02/2016

Registered office address changed from C/O James Cowper Llp 3 Wesley Gate Queens Road Reading RG1 4AP to C/O James Cowper Kreston 8th Floor Reading Bridge House George Street Reading RG1 8LS on 2016-02-25

View PDF (2 pages)

01/12/2015

Liquidators' statement of receipts and payments to 2015-09-25

View PDF (16 pages)

10/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2014

Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to C/O James Cowper Llp 3 Wesley Gate Queens Road Reading RG1 4AP on 2014-10-13

View PDF (2 pages)

09/10/2014

Statement of affairs with form 4.19

View PDF (6 pages)

09/10/2014

Resolutions

View PDF (1 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

03/02/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

28/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

28/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

17/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

06/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for David Alfred Hill on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Stephen Mark Kneebone on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Laurence Hilary Smith on 2009-11-17

View PDF (2 pages)

29/01/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

20/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

21/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

10/05/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

28/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

13/10/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

19/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

09/09/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

14/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

09/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

13/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

18/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

18/12/2000

Director resigned

View PDF (1 pages)

09/05/2000

Registered office changed on 09/05/00 from: 1281 high road whetstone london N20 9HS

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

14/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

14/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

11/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

11/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

18/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

13/12/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

13/12/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

01/12/1995

Full accounts made up to 1995-04-30

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01/12/1995

Return made up to 15/11/95; full list of members

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15/12/1994

Full accounts made up to 1994-04-30

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15/12/1994

Return made up to 15/11/94; no change of members

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29/11/1993

Full accounts made up to 1993-04-30

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29/11/1993

Return made up to 15/11/93; no change of members

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26/11/1992

Full accounts made up to 1992-04-30

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16/11/1992

Return made up to 15/11/92; full list of members

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28/01/1992

Full accounts made up to 1991-04-30

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28/01/1992

Return made up to 15/11/91; no change of members

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03/04/1991

Full accounts made up to 1990-04-30

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21/03/1991

Registered office changed on 21/03/91 from: tariff road tottenham london N17 0EA

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21/03/1991

Return made up to 13/02/91; no change of members

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21/11/1990

Certificate of change of name

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21/11/1990

Certificate of change of name

View PDF (2 pages)

23/03/1990

Full accounts made up to 1989-04-30

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23/03/1990

Return made up to 15/11/89; full list of members

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23/02/1990

New director appointed

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18/10/1989

Particulars of mortgage/charge

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18/10/1989

Resolutions

View PDF (1 pages)

03/07/1989

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

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03/07/1989

New director appointed

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03/07/1989

Accounting reference date shortened from 31/07 to 30/04

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10/05/1989

Full accounts made up to 1988-07-31

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30/03/1989

Full accounts made up to 1987-07-31

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30/03/1989

Return made up to 31/10/88; full list of members

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02/11/1988

Particulars of mortgage/charge

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28/03/1988

Resolutions

View PDF (1 pages)

24/11/1987

Return made up to 31/10/87; full list of members

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10/11/1987

Full accounts made up to 1986-07-31

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19/10/1987

Secretary resigned;new secretary appointed

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11/09/1987

Particulars of mortgage/charge

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09/04/1987

Particulars of mortgage/charge

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04/03/1987

Accounts for a small company made up to 1985-07-31

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04/03/1987

Return made up to 31/10/86; full list of members

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16/07/1936

Incorporation

View PDF (17 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Full

Last made up date

30/04/2013

Next account date

30/04/2014

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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

Person	Title	Period	Connections
Smith, Laurence Hilary	Director	01/03/2000 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED

PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 16/07/1936 with the registered office located at C/O James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading RG1 8LS. 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 PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED?

PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED is currently Dissolved. It was registered on 16/07/1936 and dissolved on 07/11/2019.

Where is PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED located?

PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED is registered at C/O James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading RG1 8LS.

What does PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED do?

PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED?

The latest filing was on 07/11/2019: Final Gazette dissolved following liquidation.