| Company Name | A. H. Philpot & Sons (Farming) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00854560 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1965(58 years, 9 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mary Elizabeth Philpot |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(26 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 September 2000) |
| Role | Co Sec And Director |
| Correspondence Address | Rustlings School Lane Stock Ingatestone Essex CM4 9BZ |
| Director Name | Peter Gordon Philpot |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(26 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 19 Ridgeway Rayleigh Essex SS6 7BJ |
| Director Name | Mr Peter John Harold Philpot |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(26 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barleylands Farm Barleylands Road Billericay Essex CM11 2UD |
| Secretary Name | Mary Elizabeth Philpot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(26 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | Rustlings School Lane Stock Ingatestone Essex CM4 9BZ |
| Director Name | Harold Ross Philpot |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 October 1995) |
| Role | Company Director |
| Correspondence Address | Mill Green House Mill Green Ingatestone Essex CM4 0HX |
Location
| Registered Address | Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Great Burstead and South Green |
| Ward | Burstead |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2000 | Application for striking-off (1 page) |
| 23 August 1999 | Return made up to 29/07/99; no change of members
|
| 27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 26 August 1998 | Return made up to 29/07/98; full list of members
|
| 2 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 26 August 1997 | Return made up to 29/07/97; no change of members
|
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Return made up to 29/07/96; no change of members
|
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: mill green house mill green ingatestone essex CM4 0JB (1 page) |
| 12 September 1995 | Auditor's resignation (2 pages) |
| 11 August 1995 | Return made up to 29/07/95; full list of members (22 pages) |
| 1 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |