| Company Name | Philip John Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251581 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Bust |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Water Street Stamford Lincolnshire PE9 2NJ |
| Secretary Name | Mr Martin Bust |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Water Street Stamford Lincolnshire PE9 2NJ |
| Director Name | Trevor Grange |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 St. Peter's Street Stamford Lincolnshire PE9 2PF |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Director Name | Mr Robert Casement |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 December 1997) |
| Role | Kitchen Retailer |
| Country of Residence | England |
| Correspondence Address | 6 Wilton Drive Hollins Bury Lancashire BL9 8BG |
| Secretary Name | Sandra Jean Casement |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(1 day after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 November 1996) |
| Role | Secretary |
| Correspondence Address | 6 Wilton Drive Bury Lancashire BL9 8BG |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2006 | Application for striking-off (1 page) |
| 28 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 October 2004 | Return made up to 18/09/04; full list of members
|
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 October 2003 | Return made up to 18/09/03; full list of members
|
| 19 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 22 October 2001 | Return made up to 18/09/01; full list of members
|
| 8 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 15 November 2000 | Return made up to 18/09/00; full list of members
|
| 16 February 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 24 September 1999 | Return made up to 18/09/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 30 September 1998 | Return made up to 18/09/98; no change of members
|
| 9 January 1998 | Registered office changed on 09/01/98 from: crestwood house saint martins stamford lincolnshire PE9 2LG (1 page) |
| 9 January 1998 | Director resigned (1 page) |
| 30 December 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 27 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 6 wilton drive hollins bury lancashire BL9 8BG (1 page) |
| 27 December 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: c/o b olsberg & co 35 whitworth st west manchester M1 5NG (1 page) |
| 18 September 1996 | Incorporation (13 pages) |