Company NamePhilton P.P.C. Limited
Company StatusDissolved
Company Number02584932
CategoryPrivate Limited Company
Incorporation Date22 February 1991(33 years, 2 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Luigi Paul Tisi
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(3 weeks, 5 days after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleWorks Director
Correspondence AddressHigh Oaks 271 Benfleet Road
Benfleet
Essex
SS7 1PS
Director NameMrs Valerie Patricia Mary Tisi
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(3 weeks, 5 days after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleSecretary
Correspondence AddressHigh Oaks 271 Benfleet Road
Benfleet
Essex
SS7 1PS
Secretary NameMrs Valerie Patricia Mary Tisi
NationalityBritish
StatusClosed
Appointed20 March 1991(3 weeks, 5 days after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleCompany Director
Correspondence AddressHigh Oaks 271 Benfleet Road
Benfleet
Essex
SS7 1PS
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed22 February 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed22 February 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressCharfleets Road
Charfleets Industrial Estate
Canvey Island
Essex
SS8 0PQ
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island West
Built Up AreaCanvey Island
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts5 April 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
22 March 2000Return made up to 22/02/00; full list of members (6 pages)
22 March 2000Application for striking-off (1 page)
22 October 1999Accounts for a dormant company made up to 5 April 1999 (2 pages)
26 February 1999Return made up to 22/02/99; no change of members (4 pages)
23 March 1998Return made up to 22/02/98; full list of members (6 pages)
31 December 1997Accounts for a dormant company made up to 5 April 1997 (1 page)
11 July 1996Accounts for a dormant company made up to 5 April 1996 (1 page)
27 February 1996Return made up to 22/02/96; no change of members (4 pages)
2 May 1995Accounts for a dormant company made up to 5 April 1995 (1 page)