| Company Name | Philip Hill Investment Trust Limited |
|---|---|
| Director | MCC Directors Limited |
| Company Status | Dissolved |
| Company Number | 00264019 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1932(92 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Elizabeth Maureen Brannagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(59 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | MCC Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 January 1991(58 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Correspondence Address | 35 St Thomas Street London SE1 9SN |
| Director Name | Mr Richard Basil Brookes |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(58 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 April 1991) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oakhill Drive Welwyn Hertfordshire AL6 9NW |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(58 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Ronald George Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(59 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 7 Saumur Way Warwick Warwickshire CV34 6LH |
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 | £29,022,000 |
| Current Liabilities | £6,548,000 |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Dissolved (1 page) |
|---|---|
| 27 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 5 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Liquidators statement of receipts and payments (6 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Liquidators statement of receipts and payments (12 pages) |
| 2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2000 | 4.68 b/d date 9/6/00 - us $ (6 pages) |
| 13 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (10 pages) |
| 8 July 1999 | Liquidators statement of receipts and payments (10 pages) |
| 8 July 1999 | 4.68 to 9/12/98 us dollars (5 pages) |
| 11 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1998 | 4.68 period end 9/06/98 us dolla (5 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (10 pages) |
| 16 July 1997 | 4.68 b/d 9/6/97 dollar account. (5 pages) |
| 4 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1997 | Liquidators statement of receipts and payments (10 pages) |
| 21 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Liquidators statement of receipts and payments (10 pages) |
| 20 July 1995 | Liquidators statement of receipts and payments (10 pages) |
| 9 August 1986 | Full accounts made up to 31 March 1986 (19 pages) |
| 29 August 1975 | Accounts made up to 31 March 1975 (18 pages) |
| 26 February 1942 | Company name changed\certificate issued on 26/02/42 (4 pages) |
| 21 March 1932 | Certificate of incorporation (1 page) |