Company NamePhillips Consultants Limited
DirectorGeoffrey Austen Topping
Company StatusDissolved
Company Number00407235
CategoryPrivate Limited Company
Incorporation Date28 March 1946(78 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGeoffrey Austen Topping
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1991(45 years, 1 month after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Correspondence Address3 Blyton Close
Beaconsfield
Buckinghamshire
HP9 2LX
Secretary NameMrs Marian Catherine Melhuish
NationalityBritish
StatusCurrent
Appointed18 March 1994(48 years after company formation)
Appointment Duration30 years, 1 month
RoleSecretary
Correspondence Address63 Pavilion Way
Eastcote
Ruislip
Middlesex
HA4 9JR
Secretary NameAndrew Stuart Cunningham Church
NationalityBritish
StatusResigned
Appointed04 May 1991(45 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 12 February 1993)
RoleCompany Director
Correspondence Address11 Sonning Gardens
Hampton
Middlesex
TW12 3PL
Secretary NameMrs Mairi Fiona Hammond
NationalityBritish
StatusResigned
Appointed12 February 1993(46 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 March 1994)
RoleBarrister
Correspondence Address7 Mendlesham
Panshanger
Welwyn Garden City
Hertfordshire
AL7 2QG

Location

Registered AddressRutland House
44 Masons Hill
Bromley
Kent
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 January 1996Dissolved (1 page)
11 October 1995Return of final meeting in a creditors' voluntary winding up (6 pages)