Company NameJohn Phillips (London) Limited
Company StatusDissolved
Company Number00437586
CategoryPrivate Limited Company
Incorporation Date24 June 1947(76 years, 10 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameClive Sidney Phillips
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(44 years, 5 months after company formation)
Appointment Duration8 years, 5 months (closed 09 May 2000)
RoleDesign Consultant
Correspondence Address14b,Hyde Park Mansions
London
NW1 5AY
Director NameMr Frank Henry Phillips
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(44 years, 5 months after company formation)
Appointment Duration8 years, 5 months (closed 09 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Makepeace House 32 Kelso Place
London
W8 5QR
Secretary NameMr Frank Henry Phillips
NationalityBritish
StatusClosed
Appointed31 March 1998(50 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 09 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Makepeace House 32 Kelso Place
London
W8 5QR
Secretary NameMr Stanley Samuel Hyman
NationalityBritish
StatusResigned
Appointed16 November 1991(44 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address32 Chester Close South
Regents Park
London
NW1 4JG

Location

Registered AddressHandel House
95 High Street
Edgware
Middlesex
HA8 7DB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
22 November 1999Application for striking-off (2 pages)
1 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
11 February 1999Registered office changed on 11/02/99 from: 137 praed street london W2 1RL (1 page)
11 February 1999Return made up to 16/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1998Secretary resigned (1 page)
24 March 1998New secretary appointed (2 pages)
2 March 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/01/98
(1 page)
2 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
11 December 1997Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 1996Return made up to 16/11/96; full list of members (6 pages)
27 December 1996Accounts for a small company made up to 30 June 1996 (7 pages)
21 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
8 January 1996Return made up to 16/11/95; full list of members (6 pages)