Company NamePhilips Brocklehurst Limited
DirectorLeonard Shenkin
Company StatusDissolved
Company Number00142100
CategoryPrivate Limited Company
Incorporation Date11 November 1915(105 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLeonard Shenkin
Date of BirthNovember 1919 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCarpet Wholesaler
Correspondence Address16 Matherton Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5EY
Scotland
Secretary NameAntony Shenkin
NationalityBritish
StatusCurrent
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address10 Matherton Avenue
Newton Mearns
Glasgow
G77 5EY
Scotland

Location

Registered AddressHarman House
1 George Street
Uxbridge
Middlesex.
UB8 1QQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£235,000
Cash£249,000
Current Liabilities£14,000

Accounts

Latest Accounts31 December 2000 (20 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2003Dissolved (1 page)
8 November 2002Declaration of solvency (3 pages)
8 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 November 2002Appointment of a voluntary liquidator (1 page)
17 May 2002Return made up to 14/05/02; no change of members (6 pages)
6 November 2001Full accounts made up to 31 December 2000 (6 pages)
18 May 2001Return made up to 14/05/01; no change of members (6 pages)
18 September 2000Full accounts made up to 31 December 1999 (6 pages)
18 September 2000Return made up to 14/05/00; full list of members (6 pages)
6 October 1999Full accounts made up to 31 December 1998 (6 pages)
5 June 1999Return made up to 14/05/99; no change of members (4 pages)
28 September 1998Return made up to 14/05/98; no change of members (4 pages)
14 September 1998Full accounts made up to 31 December 1997 (5 pages)
1 December 1997Return made up to 14/05/97; full list of members (6 pages)
4 September 1997Full accounts made up to 31 December 1996 (6 pages)
22 October 1996Full accounts made up to 31 December 1995 (6 pages)
21 May 1996Return made up to 14/05/96; no change of members (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 14/05/95; no change of members (4 pages)
26 April 1995Return made up to 14/05/94; full list of members (6 pages)