Company Name00078228 Limited
Company StatusDissolved
Company Number00078228
CategoryPrivate Limited Company
Incorporation Date1 August 1903(117 years, 2 months ago)
Dissolution Date29 March 2016 (4 years, 5 months ago)
Previous NamePhillips Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameColin William McLean
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1992(89 years, 1 month after company formation)
Appointment Duration23 years, 7 months (closed 29 March 2016)
RoleCompany Director
Correspondence Address15 Eglinton Crescent
Edinburgh
EH12 5DD
Scotland
Secretary NameScottish Value Management Limited (Corporation)
StatusClosed
Appointed27 August 1992(89 years, 1 month after company formation)
Appointment Duration23 years, 7 months (closed 29 March 2016)
Correspondence Address2 Canning St Lane
Edinburgh
EH3 8ER
Scotland
Director NameMr Robert Colin Borthwick
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(89 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 28 May 1996)
RoleCompany Director
Correspondence Address2 Victoria Lodge
Arterberry Road
Wimbledon
SW20 8AQ

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 1994 (25 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
4 December 2014Restoration by order of the court (4 pages)
4 December 2014Company name changed phillips properties\certificate issued on 04/12/14 (2 pages)
19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
19 June 1996Application for striking-off (1 page)
19 June 1996Director resigned (1 page)
30 August 1995Return made up to 18/08/95; full list of members (10 pages)