Laurence Philipps Limited

Company Name	Laurence Philipps Limited
Company Status	Dissolved
Company Number	00178606
Category	Private Limited Company
Incorporation Date	22 December 1921(102 years, 5 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Hew Philipps
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1990(69 years after company formation)
Appointment Duration	14 years, 1 month (closed 01 February 2005)
Role	Underwriting Agent
Correspondence Address	Peach House Picton Castle Haverford West Pembrokeshire SA62 4AS Wales

Secretary Name	Michael Paul Shanley
Nationality	British
Status	Closed
Appointed	10 March 1993(71 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 01 February 2005)
Role	Accountant
Correspondence Address	32 Southwood Drive Surbiton Surrey KT5 9PH

Director Name	Mrs Susan Phillips
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(74 years, 1 month after company formation)
Appointment Duration	9 years (closed 01 February 2005)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Ham Marlborough Wiltshire SN8 3RB

Director Name	Mr John Mervyn Ingle Reed
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(77 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT

Director Name	Mr Stuart David Hayllar
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(69 years after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 1999)
Role	Chartered Accountant
Correspondence Address	4 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Director Name	Roger Baldwyn Hunt
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(69 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1992)
Role	Underwriting Agent
Correspondence Address	The Old Vicarage Bury Pulborough Sussex RH20 1PB

Director Name	David Llewelyn Pryse Lloyd
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(69 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1993)
Role	Underwriting Agent
Correspondence Address	Shefford House Great Shefford Newbury Berkshire RG16 7EF

Director Name	Michael Thomas Senior
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(69 years after company formation)
Appointment Duration	3 years (resigned 21 December 1993)
Role	Chartered Accountant
Correspondence Address	4 Ashbee Gardens Herne Bay Kent CT6 6TU

Secretary Name	Michael Thomas Senior
Nationality	British
Status	Resigned
Appointed	21 December 1990(69 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	4 Ashbee Gardens Herne Bay Kent CT6 6TU

Location

Registered Address	69/85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£103,301
Cash	£106,307
Current Liabilities	£4,489

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 September 2004	Application for striking-off (1 page)
30 December 2003	Return made up to 21/12/03; no change of members (7 pages)
16 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 January 2003	Return made up to 21/12/02; full list of members (13 pages)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 January 2002	Return made up to 21/12/01; change of members (7 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 January 2001	Return made up to 21/12/00; change of members (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (8 pages)
19 January 2000	Return made up to 21/12/99; full list of members (15 pages)
2 August 1999	Full accounts made up to 31 March 1999 (8 pages)
10 May 1999	Registered office changed on 10/05/99 from: 169 high street barnet hertfordshire EN5 5SU (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
6 April 1999	Return made up to 21/12/98; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 March 1997 (9 pages)
31 March 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1998	Return made up to 21/12/97; no change of members (7 pages)
29 October 1997	Registered office changed on 29/10/97 from: 1A bryanston house dorset street london W1H 3FQ (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
13 January 1997	Return made up to 21/12/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 January 1996	Return made up to 21/12/95; full list of members (7 pages)
4 April 1995	Return made up to 21/12/94; no change of members (4 pages)

Laurence Philipps Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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