| Company Name | Ellis Phillips & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00323711 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1937(87 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Graeme Lawrence Titchener |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(54 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Financial Controller |
| Correspondence Address | Meadow View 48 Stevenson Drive Binfield Bracknell Berkshire RG12 5TD |
| Secretary Name | Mr Robert Irving Buck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(54 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
| Director Name | Patrick Augustine Barrett |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(54 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Chestnuts Hurley Maidenhead SL6 5LN |
| Director Name | Mr Robert Irving Buck |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(54 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
| Director Name | Mr Peter Flatt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(54 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Finance Director |
| Correspondence Address | 82 Braybourne Drive Osterley Isleworth Middlesex TW7 5DZ |
| Director Name | Jeffrey Roger Phillips |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(54 years, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 09 December 1991) |
| Role | Company Director |
| Correspondence Address | The Furze 12 Haig Avenue Canford Cliff Poole Dorset BH13 7AJ |
Location
| Registered Address | PO Box 810 Cedric House 8/9 East Harding Street London EC4A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 June 1996 | Dissolved (1 page) |
|---|---|
| 4 March 1996 | Ex/res 22/2/96 re: books (1 page) |
| 4 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1995 | Liquidators statement of receipts and payments (10 pages) |