Charles Phillips & Company,Limited

Company Name	Charles Phillips & Company,Limited
Directors	Martin John Field and Lucy Jeanne Neville-Rolfe
Company Status	Dissolved
Company Number	00161659
Category	Private Limited Company
Incorporation Date	15 December 1919(103 years, 4 months ago)

Business Activity

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

Directors

Director Name	Martin John Field
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(83 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(84 years, 3 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Current
Appointed	31 August 2004(84 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(71 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(71 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	08 June 1991(71 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1995)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(75 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(76 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(80 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(81 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(83 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£544,836

Accounts

Latest Accounts	28 February 2004 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

3 January 2006	Dissolved (1 page)
3 October 2005	Return of final meeting in a members' voluntary winding up (19 pages)
11 March 2005	Registered office changed on 11/03/05 from: armitage house delamare road cheshunt hertfordshire EN8 9SL (1 page)
7 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2005	Declaration of solvency (3 pages)
7 March 2005	Appointment of a voluntary liquidator (1 page)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: tesco house, delamare road, cheshunt, herts EN8 9SL (1 page)
16 July 2004	Return made up to 07/06/04; full list of members (7 pages)
20 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
9 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
2 September 2003	New director appointed (6 pages)
14 July 2003	Return made up to 07/06/03; full list of members (7 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
20 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
11 September 2001	New director appointed (5 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
1 December 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
9 July 1999	Return made up to 07/06/99; full list of members (7 pages)
15 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
3 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
3 August 1998	Return made up to 07/06/98; full list of members (14 pages)
14 November 1997	Accounts for a dormant company made up to 22 February 1997 (4 pages)
7 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
25 September 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 07/06/97; full list of members (6 pages)
12 May 1997	Director's particulars changed (1 page)
19 August 1996	Accounts for a dormant company made up to 24 February 1996 (4 pages)
10 July 1996	Return made up to 07/06/96; full list of members (7 pages)
15 June 1996	New secretary appointed (1 page)
15 June 1996	Secretary resigned (2 pages)
12 July 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
4 July 1995	Return made up to 07/06/95; no change of members (4 pages)
18 May 1989	Accounts for a dormant company made up to 25 February 1989 (4 pages)
18 June 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 January 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)

Charles Phillips & Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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