| Company Name | Philip And Ward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00448308 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1948(76 years, 3 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Malcolm Slavin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(43 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 48 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JJ |
| Director Name | Jeffrey Howard Zamet |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(43 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | Penthouse No 1 Merlin House Oak Hill Park London NW3 7LJ |
| Secretary Name | Barry Malcolm Slavin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(43 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 48 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JJ |
| Director Name | Minnie Hetta Lewis |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(43 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 June 1994) |
| Role | Company Director |
| Correspondence Address | 1 Merlin House London NW3 7LJ |
Location
| Registered Address | 438 Upper Brentwood Road Gidea Park Romford Essex RM2 6JE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2000 | Application for striking-off (1 page) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (1 page) |
| 29 November 1999 | Return made up to 31/10/99; full list of members
|
| 24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 8 October 1996 | Memorandum and Articles of Association (12 pages) |
| 8 October 1996 | Resolutions
|
| 13 November 1995 | Full accounts made up to 31 March 1995 (1 page) |