| Company Name | Nick Phillips Dynamic Mounts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861833 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(30 years, 6 months ago) |
| Dissolution Date | 28 March 2000 (24 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicholas James Phillips |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 53 Stroudwater Park Weybridge Surrey KT13 0DT |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1997(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 March 2000) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Michael Edward McCarthy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 79 St John Street London EC1M 4DR |
| Director Name | Judith Mary Phillips |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Stroudwater Park Weybridge Surrey KT13 0DT |
| Secretary Name | Judith Mary Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Stroudwater Park Weybridge Surrey KT13 0DT |
| Secretary Name | Alan Roy Temple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 St John Street London EC1M 4AN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Bowen Court Church Street Rayleigh Essex SS6 7EE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1999 | Application for striking-off (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 79 st john street london EC1M 4NR (1 page) |
| 1 February 1999 | Return made up to 13/10/98; no change of members
|
| 31 January 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Secretary resigned;director resigned (1 page) |
| 27 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 21 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 12 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |