Company NameA W Phillips & Son Limited
Company StatusDissolved
Company Number00393504
CategoryPrivate Limited Company
Incorporation Date28 February 1945 (75 years, 7 months ago)
Dissolution Date3 May 2011 (9 years, 5 months ago)
Previous NameA.W. Phillips & Son (Upton Park) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Hugh Richard Phillips
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(46 years, 9 months after company formation)
Appointment Duration19 years, 4 months (closed 03 May 2011)
RoleEngineer
Country of ResidenceAustria
Correspondence AddressBach 30
Neuhaus
A-9155
Foreign
Austria
Secretary NameMrs Runhild Christiane Berta Phillips
NationalityBritish
StatusClosed
Appointed12 December 1991(46 years, 9 months after company formation)
Appointment Duration19 years, 4 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressBach 30
Neuhaus
A-9155
Foreign
Austria
Director NameMrs Runhild Christiane Berta Phillips
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2001(56 years, 1 month after company formation)
Appointment Duration10 years, 1 month (closed 03 May 2011)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressBach 30
Neuhaus
A-9155
Foreign
Austria
Director NameMr Melvyn Campbell
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(46 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2001)
RoleEngineer
Correspondence Address97 Pilkingtons
Church Langley
Harlow
Essex
CM17 9DR

Location

Registered AddressAnsons Parker House
104a Hutton Road Shenfield
Brentwood
Essex
CM15 8NE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Shareholders

250 at 1Ms Hilary Phillips
5.51%
Ordinary
2.3k at 1Hugh Richard Phillips
49.56%
Ordinary
2k at 1Runhild Christiane Phillips
44.93%
Ordinary

Accounts

Latest Accounts30 April 2009 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
5 January 2011Application to strike the company off the register (3 pages)
26 January 2010Total exemption full accounts made up to 30 April 2009 (6 pages)
17 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 4,540
(5 pages)
22 December 2008Return made up to 12/12/08; full list of members (4 pages)
15 October 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
19 June 2008Return made up to 12/12/07; no change of members (7 pages)
14 December 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
1 March 2007Total exemption full accounts made up to 30 April 2006 (9 pages)
25 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2006Return made up to 12/12/05; full list of members (7 pages)
25 June 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
18 June 2005Registered office changed on 18/06/05 from: 6 the coverts west mersea colchester essex CO5 7AW (1 page)
15 April 2005Total exemption full accounts made up to 30 April 2004 (10 pages)
5 April 2005Return made up to 12/12/04; full list of members (7 pages)
29 July 2004Registered office changed on 29/07/04 from: 1D north crescent cody road london E16 4SR (1 page)
2 March 2004Total exemption full accounts made up to 30 April 2003 (10 pages)
18 December 2003Return made up to 12/12/03; full list of members (7 pages)
24 December 2002Return made up to 12/12/02; full list of members (7 pages)
5 September 2002Full accounts made up to 30 April 2002 (10 pages)
25 January 2002Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002Return made up to 12/12/01; full list of members (7 pages)
28 September 2001Full accounts made up to 30 April 2001 (10 pages)
17 May 2001Company name changed A.W. phillips & son (upton park) LIMITED\certificate issued on 17/05/01 (2 pages)
18 April 2001Registered office changed on 18/04/01 from: 47 & 49 plashet grove, upton park, london e E6 1AG (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
2 January 2001Return made up to 12/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 July 2000Full accounts made up to 30 April 2000 (10 pages)
18 January 2000Return made up to 12/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 November 1999Full accounts made up to 30 April 1999 (10 pages)
17 December 1998Return made up to 12/12/98; full list of members (5 pages)
19 October 1998Full accounts made up to 30 April 1998 (10 pages)
18 December 1997Return made up to 12/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 September 1997Full accounts made up to 30 April 1997 (10 pages)
19 December 1996Return made up to 12/12/96; full list of members (6 pages)
2 December 1996Full accounts made up to 30 April 1996 (10 pages)
20 December 1995Return made up to 12/12/95; no change of members (6 pages)
1 November 1995Full accounts made up to 30 April 1995 (10 pages)