Aphidavid Limited

Company Name	Aphidavid Limited
Company Status	Dissolved
Company Number	00374103
Category	Private Limited Company
Incorporation Date	23 May 1942(81 years, 12 months ago)
Dissolution Date	11 September 2009 (14 years, 7 months ago)
Previous Name	H.E. Phillips Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Muslim Dharamshi
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(61 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Phillip Sydney Road Sparkhill Birmingham West Midlands B11 4HS

Secretary Name	Mr Chunilal Shah
Nationality	British
Status	Closed
Appointed	04 December 2003(61 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Astor Drive Mosley Birmingham West Midlands B13 9QR

Director Name	Mr Gavin Owen Davies
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 December 2003)
Role	Iron Monger
Correspondence Address	4 Asthill Grove Styvechale Coventry West Midlands CV3 6HP

Director Name	Mr Patrick Cottingham Phillips
Date of Birth	June 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1992)
Role	Iron Monger
Correspondence Address	80 Kenilworth Court Styvechale Coventry West Midlands CV3 6JA

Director Name	Brian John Wheeler
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 January 1998)
Role	Accountant
Correspondence Address	35 Woodland Avenue Coventry West Midlands CV5 6DD

Secretary Name	Brian John Wheeler
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	35 Woodland Avenue Coventry West Midlands CV5 6DD

Director Name	Daphne Benson Davies
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(55 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	4 Asthill Grove Coventry West Midlands CV3 6HP

Secretary Name	Daphne Benson Davies
Nationality	British
Status	Resigned
Appointed	01 January 1998(55 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	4 Asthill Grove Coventry West Midlands CV3 6HP

Location

Registered Address	C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£622,431
Cash	£23,814
Current Liabilities	£103,847

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

11 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2009	Liquidators statement of receipts and payments to 28 May 2009 (5 pages)
11 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
17 October 2007	Registered office changed on 17/10/07 from: 1400 coventry road south yardley birmingham west midlands B25 8AE (1 page)
16 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2007	Appointment of a voluntary liquidator (1 page)
16 October 2007	Declaration of solvency (3 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Return made up to 13/01/07; full list of members (6 pages)
20 January 2006	Return made up to 13/01/06; full list of members (6 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
18 January 2005	Return made up to 13/01/05; full list of members (6 pages)
13 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 March 2004	Declaration of assistance for shares acquisition (7 pages)
23 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2004	Registered office changed on 23/02/04 from: phillips place king william street coventry warwickshire CV1 5NQ (1 page)
12 February 2004	Particulars of mortgage/charge (7 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
21 January 2003	Return made up to 13/01/03; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 January 2002	Return made up to 13/01/02; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 January 2001	Return made up to 13/01/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 January 2000	Return made up to 13/01/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 January 1999	Return made up to 13/01/99; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Return made up to 13/01/98; full list of members (6 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
20 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 January 1997	Return made up to 13/01/97; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
23 January 1996	Return made up to 13/01/96; no change of members (6 pages)
25 April 1983	Accounts made up to 30 April 1982 (8 pages)
12 March 1979	Accounts made up to 30 April 1978 (8 pages)

Aphidavid Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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