Company NameS.H. Phillips & Co. Limited
DirectorsPigtales Limited and Fyfield Dormants Limited
Company StatusDissolved
Company Number00447376
CategoryPrivate Limited Company
Incorporation Date2 January 1948(73 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed15 June 1981(33 years, 5 months after company formation)
Appointment Duration40 years, 4 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed29 November 1991(43 years, 11 months after company formation)
Appointment Duration29 years, 10 months
Correspondence Address100 George Street
London
W1H 5RH
Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(43 years, 11 months after company formation)
Appointment Duration29 years, 10 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered Address100 George Street
London.
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 August 1999Dissolved (1 page)
3 July 1998Appointment of a voluntary liquidator (2 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Declaration of solvency (3 pages)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
10 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
19 December 1996Return made up to 29/11/96; no change of members (4 pages)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 February 1996Return made up to 29/11/95; no change of members (4 pages)
11 April 1995Accounts for a dormant company made up to 30 June 1994 (3 pages)