R & S Phillips Limited

Company Name	R & S Phillips Limited
Company Status	Dissolved
Company Number	04515200
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Harris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Osprey Road Waltham Abbey Essex EN9 3TY

Secretary Name	Claudia Suzanne Linden
Nationality	British
Status	Closed
Appointed	01 August 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 December 2010)
Role	Secretary
Correspondence Address	45 Old Park Ridings London

Secretary Name	Norman Freedman
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Dolphin Court High Road Chigwell Essex IG7 6PH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	124 Osprey Road Waltham Abbey Essex EN9 3TY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Honey Lane
Built Up Area	Greater London

Financials

Year	2014
Turnover	£48,757
Gross Profit	£33,087
Net Worth	£2,368
Cash	£5,232
Current Liabilities	£3,779

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
23 August 2010	Application to strike the company off the register (3 pages)
23 August 2010	Application to strike the company off the register (3 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
23 September 2009	Return made up to 18/09/09; no change of members (10 pages)
23 September 2009	Return made up to 18/09/09; no change of members (10 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
18 September 2008	Return made up to 20/08/08; change of members (6 pages)
18 September 2008	Return made up to 20/08/08; change of members (6 pages)
25 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
25 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
28 September 2007	Return made up to 20/08/07; full list of members (6 pages)
28 September 2007	Return made up to 20/08/07; full list of members (6 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
25 September 2006	Return made up to 20/08/06; full list of members (6 pages)
25 September 2006	Return made up to 20/08/06; full list of members (6 pages)
26 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
26 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
15 September 2005	Return made up to 20/08/05; full list of members (6 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Return made up to 20/08/05; full list of members (6 pages)
15 September 2005	New secretary appointed (2 pages)
21 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
21 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
19 August 2004	Return made up to 20/08/04; full list of members (6 pages)
19 August 2004	Return made up to 20/08/04; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 August 2003 (8 pages)
12 August 2004	Accounts made up to 31 August 2003 (8 pages)
30 July 2004	Registered office changed on 30/07/04 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
30 July 2004	Registered office changed on 30/07/04 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 124 osprey road waltham abbey essex EN9 3TY (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 124 osprey road waltham abbey essex EN9 3TY (1 page)
6 November 2003	Ad 29/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 2003	Ad 29/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 2003	Return made up to 20/08/03; full list of members (6 pages)
1 November 2003	Return made up to 20/08/03; full list of members (6 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 229 nether street london N3 1NT (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 229 nether street london N3 1NT (1 page)
6 September 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (12 pages)

R & S Phillips Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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