A W Phillips & Son Limited

Company Name	A W Phillips & Son Limited
Company Status	Dissolved
Company Number	00393504
Category	Private Limited Company
Incorporation Date	28 February 1945(79 years, 2 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	A.W. Phillips & Son (Upton Park) Limited

Business Activity

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

Directors

Director Name	Mr Hugh Richard Phillips
Date of Birth	February 1944 (Born 80 years ago)
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	Engineer
Country of Residence	Austria
Correspondence Address	Bach 30 Neuhaus A-9155 Foreign Austria

Secretary Name	Mrs Runhild Christiane Berta Phillips
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
Date of Birth	February 1944 (Born 80 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
Date of Birth	February 1947 (Born 77 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

Location

Registered Address	Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Shareholders

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

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 4,540 (5 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 GBP 4,540 (5 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
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 363(288) ‐ Director's particulars changed (5 pages)
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)

A W Phillips & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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