Company NamePhilbrook Consulting Services Limited
Company StatusDissolved
Company Number03008480
CategoryPrivate Limited Company
Incorporation Date11 January 1995(29 years, 2 months ago)
Dissolution Date24 July 2001 (22 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameThomas Charles James Philbrook
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 Withy Close
Lightwater
Surrey
GU18 5SZ
Secretary NameEdna May Philbrook
NationalityBritish
StatusClosed
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 Withy Close
Lightwater
Surrey
GU18 5SZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPO Box 2007 Sutton Rectory
Sutton Road
Rochford
Essex
SS4 1FD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2001Application for striking-off (1 page)
28 January 2001Full accounts made up to 31 December 1999 (8 pages)
7 March 2000Return made up to 11/01/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (9 pages)
13 January 1999Return made up to 11/01/99; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (9 pages)
23 April 1998Return made up to 11/01/98; full list of members (6 pages)
23 April 1998Registered office changed on 23/04/98 from: 119A high street southend on sea SS1 1LH (1 page)
31 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 January 1997Return made up to 11/01/97; full list of members (6 pages)
5 November 1996Full accounts made up to 31 December 1995 (8 pages)
30 April 1996Ad 29/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 January 1996Return made up to 11/01/96; full list of members (5 pages)
8 March 1995Accounting reference date notified as 31/12 (1 page)