Neuhaus
A-9155
Foreign
Austria
Secretary Name | Mrs Runhild Christiane Berta Phillips |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1991(46 years, 9 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 03 May 2011) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Bach 30 Neuhaus A-9155 Foreign Austria |
Director Name | Mrs Runhild Christiane Berta Phillips |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2001(56 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (closed 03 May 2011) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Bach 30 Neuhaus A-9155 Foreign Austria |
Director Name | Mr Melvyn Campbell |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(46 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
Role | Engineer |
Correspondence Address | 97 Pilkingtons Church Langley Harlow Essex CM17 9DR |
Registered Address | Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
250 at 1 | Ms Hilary Phillips 5.51% Ordinary |
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2.3k at 1 | Hugh Richard Phillips 49.56% Ordinary |
2k at 1 | Runhild Christiane Phillips 44.93% Ordinary |
Latest Accounts | 30 April 2009 (14 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2011 | Application to strike the company off the register (3 pages) |
5 January 2011 | Application to strike the company off the register (3 pages) |
26 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
26 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
17 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
17 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
15 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
15 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
19 June 2008 | Return made up to 12/12/07; no change of members (7 pages) |
19 June 2008 | Return made up to 12/12/07; no change of members (7 pages) |
14 December 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
14 December 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
1 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
1 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
25 January 2007 | Return made up to 12/12/06; full list of members
|
25 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
25 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
25 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
25 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
18 June 2005 | Registered office changed on 18/06/05 from: 6 the coverts west mersea colchester essex CO5 7AW (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: 6 the coverts west mersea colchester essex CO5 7AW (1 page) |
15 April 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
15 April 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
5 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
5 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
29 July 2004 | Registered office changed on 29/07/04 from: 1D north crescent cody road london E16 4SR (1 page) |
29 July 2004 | Registered office changed on 29/07/04 from: 1D north crescent cody road london E16 4SR (1 page) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
24 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
24 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
5 September 2002 | Full accounts made up to 30 April 2002 (10 pages) |
5 September 2002 | Full accounts made up to 30 April 2002 (10 pages) |
25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
3 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
28 September 2001 | Full accounts made up to 30 April 2001 (10 pages) |
28 September 2001 | Full accounts made up to 30 April 2001 (10 pages) |
17 May 2001 | Company name changed A.W. phillips & son (upton park) LIMITED\certificate issued on 17/05/01 (2 pages) |
17 May 2001 | Company name changed A.W. phillips & son (upton park) LIMITED\certificate issued on 17/05/01 (2 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: 47 & 49 plashet grove, upton park, london e E6 1AG (1 page) |
18 April 2001 | Registered office changed on 18/04/01 from: 47 & 49 plashet grove, upton park, london e E6 1AG (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
2 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
2 January 2001 | Return made up to 12/12/00; full list of members
|
7 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
7 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
18 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
18 January 2000 | Return made up to 12/12/99; full list of members
|
15 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
15 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
17 December 1998 | Return made up to 12/12/98; full list of members (5 pages) |
17 December 1998 | Return made up to 12/12/98; full list of members (5 pages) |
19 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
19 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
18 December 1997 | Return made up to 12/12/97; full list of members
|
18 December 1997 | Return made up to 12/12/97; full list of members (5 pages) |
22 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
22 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
19 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
19 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
2 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
2 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
20 December 1995 | Return made up to 12/12/95; no change of members (5 pages) |
20 December 1995 | Return made up to 12/12/95; no change of members (6 pages) |
1 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
1 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |