Phillips Newman & Company Limited

Company Name	Phillips Newman & Company Limited
Company Status	Dissolved
Company Number	00462548
Category	Private Limited Company
Incorporation Date	20 December 1948(75 years, 4 months ago)
Dissolution Date	6 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Phillip Geoffrey Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	04 March 2005(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 January 2010)
Role	Business Consultant
Correspondence Address	8 Evesham House Hereford Road London W2 4PD

Director Name	Philip Julian Michael Wetz
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(56 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 January 2010)
Role	Company Director
Correspondence Address	24 Axiom Building 42 Sparkes Close Bromley Kent BR2 9BU

Secretary Name	Devereux Montagu Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 March 2005(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 January 2010)
Correspondence Address	One Great Cumberland Place London W1H 7AL

Director Name	Martin Henry Saunders
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	76 Chipstead Park Sevenoaks Kent TN13 2SH

Director Name	Richard John Anthony Rotter
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	Harewell House North Street Sheldwich Faversham Kent ME13 0LN

Director Name	John Charles Powell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	The Rowans Marsh Road Ruckinge Ashford Kent TN26 2PU

Director Name	Cecilia Rose Kinder
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	High Walls Ferndale Road Burgess Hill Sussex Rh15

Director Name	Joseph Paul Stanislaus Wetz
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	55 Old Dover Road Capel Le Ferne Folkestone Kent CT18 7HP

Director Name	Michael Albert Wetz
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Fieldgate Church Road Worth Crawley West Sussex RH10 7RT

Director Name	David Alexander Harrold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	3 The Birches Thundersley Benfleet Essex

Director Name	Philip Michael Joseph Wetz
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	7 Hawthorne Road Bickley Bromley Kent BR1 2HH

Director Name	Mr Richard John Green
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	Phyllis Edna Wetz
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	54 Homefield Road Bromley Kent

Secretary Name	John Michael Charman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(42 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	9 Anson Avenue West Malling Kent ME19 4RA

Director Name	Simon Christopher Wetz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 11 months after company formation)
Appointment Duration	12 years (resigned 13 December 2003)
Role	Company Director
Correspondence Address	3 Russells Yard Cranbrook Kent TN17 3HD

Director Name	Mr Robert Geoffrey Russell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(44 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistledew 287 Sovereign Boulevard Rainham Mark Gillingham Kent ME8 6YU

Director Name	Mr David John Wetz
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(45 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 1997)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Mole End Hill Hoath Chiddingstone Kent TN8 7AE

Director Name	Brian Walter Denholm
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(46 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	2 The Glebe Felbridge East Grinstead West Sussex RH19 2QT

Director Name	Richard Vaughan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(46 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	36 Norbury Avenue Watford Hertfordshire WD24 4PJ

Director Name	Adrian William Morris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(47 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2001)
Role	Accountant
Correspondence Address	The Old Bakery Lower Street Leeds Kent ME17 1RL

Director Name	Dominic Joseph Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(48 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 March 2005)
Role	Accountant
Correspondence Address	12 Bere Close Ingress Park Greenhithe Kent DA9 9XD

Director Name	Giles Charles George Wood
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(48 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	10 Standen Close Felbridge East Grinstead West Sussex RH19 2RL

Director Name	David Alexander Harrold
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(48 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	3 The Birches Thundersley Benfleet Essex SS7 4NT

Secretary Name	Fiona Lesley Bradley
Nationality	British
Status	Resigned
Appointed	01 February 1998(49 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	12 Carton Road Higham Rochester Kent ME3 7EB

Director Name	Mr Gordon Henderson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(49 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Crescent Minster On Sea Sheerness Kent ME12 3BQ

Director Name	Philip Julian Michael Wetz
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(51 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 December 2003)
Role	Company Director
Correspondence Address	37 Clarendon Way Chislehurst Kent BR7 6RE

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	07 October 2002(53 years, 10 months after company formation)
Appointment Duration	7 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Secretary Name	John Michael Charman
Nationality	British
Status	Resigned
Appointed	09 May 2003(54 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 May 2005)
Role	Company Director
Correspondence Address	9 Anson Avenue West Malling Kent ME19 4RA

Director Name	Mr Richard Thomas Paul Rotter
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(55 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Church Road Oare Kent ME13 0QB

Director Name	Mr David Massey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(56 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 July 2005)
Role	Business Consultant
Country of Residence	England
Correspondence Address	38 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS

Director Name	Miss Natalie Irene Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(56 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Sanford House Skeet Hill Lane Chelsfield Orpington Kent BR6 7RX

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£30,503,000
Net Worth	£3,043,000
Current Liabilities	£666,000

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2010	Final Gazette dissolved following liquidation (1 page)
6 October 2009	Completion of winding up (1 page)
6 October 2009	Completion of winding up (1 page)
30 October 2008	Order of court to wind up (3 pages)
30 October 2008	Order of court to wind up (3 pages)
16 October 2008	Notice of a court order ending Administration (18 pages)
16 October 2008	Administrator's progress report to 28 August 2008 (16 pages)
16 October 2008	Administrator's progress report to 28 August 2008 (16 pages)
16 October 2008	Notice of a court order ending Administration (18 pages)
5 September 2008	Administrator's progress report to 28 August 2008 (17 pages)
5 September 2008	Administrator's progress report to 28 August 2008 (17 pages)
14 July 2008	Administrator's progress report to 18 December 2008 (12 pages)
14 July 2008	Administrator's progress report to 18 December 2008 (12 pages)
30 June 2008	Notice of extension of period of Administration (1 page)
30 June 2008	Notice of extension of period of Administration (1 page)
17 January 2008	Administrator's progress report (13 pages)
17 January 2008	Administrator's progress report (13 pages)
29 June 2007	Administrator's progress report (25 pages)
29 June 2007	Administrator's progress report (25 pages)
13 June 2007	Notice of extension of period of Administration (1 page)
13 June 2007	Notice of extension of period of Administration (1 page)
2 February 2007	Administrator's progress report (27 pages)
2 February 2007	Administrator's progress report (27 pages)
11 December 2006	Notice of extension of period of Administration (1 page)
11 December 2006	Notice of extension of period of Administration (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
11 July 2006	Administrator's progress report (22 pages)
11 July 2006	Administrator's progress report (22 pages)
9 March 2006	Result of meeting of creditors (4 pages)
9 March 2006	Result of meeting of creditors (4 pages)
13 February 2006	Statement of administrator's proposal (81 pages)
13 February 2006	Statement of administrator's proposal (81 pages)
27 January 2006	Statement of affairs (8 pages)
27 January 2006	Statement of affairs (8 pages)
3 January 2006	Registered office changed on 03/01/06 from: 1 great cumberland place london W1H 7AL (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 1 great cumberland place london W1H 7AL (1 page)
22 December 2005	Appointment of an administrator (1 page)
22 December 2005	Appointment of an administrator (1 page)
20 December 2005	Ad 19/10/05--------- Â£ si 250000@1=250000 Â£ ic 732646/982646 (2 pages)
20 December 2005	Ad 19/10/05--------- Â£ si 250000@1=250000 Â£ ic 732646/982646 (2 pages)
16 December 2005	Ad 24/10/05--------- Â£ si 150000@1=150000 Â£ ic 82646/232646 (2 pages)
16 December 2005	Ad 14/10/05--------- Â£ si 250000@1=250000 Â£ ic 332646/582646 (2 pages)
16 December 2005	Ad 07/10/05--------- Â£ si 150000@1=150000 Â£ ic 582646/732646 (2 pages)
16 December 2005	Ad 14/10/05--------- Â£ si 250000@1=250000 Â£ ic 332646/582646 (2 pages)
16 December 2005	Ad 24/10/05--------- Â£ si 150000@1=150000 Â£ ic 82646/232646 (2 pages)
16 December 2005	Ad 21/10/05--------- Â£ si 100000@1=100000 Â£ ic 232646/332646 (2 pages)
16 December 2005	Ad 21/10/05--------- Â£ si 100000@1=100000 Â£ ic 232646/332646 (2 pages)
16 December 2005	Ad 07/10/05--------- Â£ si 150000@1=150000 Â£ ic 582646/732646 (2 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
29 November 2005	Nc inc already adjusted 19/10/05 (2 pages)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Nc inc already adjusted 19/10/05 (2 pages)
28 October 2005	Resolutions RES13 ‐ Shjares consolidated 19/10/05 (1 page)
28 October 2005	Conso 19/10/05 (1 page)
28 October 2005	Conso 19/10/05 (1 page)
28 October 2005	Resolutions RES13 ‐ Shjares consolidated 19/10/05 (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
20 July 2005	Auditor's resignation (1 page)
20 July 2005	Auditor's resignation (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 28 February 2004 (16 pages)
5 July 2005	Full accounts made up to 28 February 2004 (16 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ (1 page)
29 March 2005	Accounting reference date shortened from 28/02/05 to 30/06/04 (1 page)
29 March 2005	Accounting reference date shortened from 28/02/05 to 30/06/04 (1 page)
29 March 2005	Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ (1 page)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Declaration of assistance for shares acquisition (12 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Declaration of assistance for shares acquisition (12 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
18 March 2005	Particulars of mortgage/charge (15 pages)
18 March 2005	Particulars of mortgage/charge (15 pages)
14 December 2004	Return made up to 29/11/04; full list of members (8 pages)
14 December 2004	Return made up to 29/11/04; full list of members (8 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
12 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2003	Return made up to 29/11/03; full list of members (9 pages)
25 November 2003	Full accounts made up to 1 March 2003 (15 pages)
25 November 2003	Full accounts made up to 1 March 2003 (15 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 2 March 2002 (14 pages)
31 January 2003	Full accounts made up to 2 March 2002 (14 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 29/11/02; full list of members (8 pages)
27 January 2003	Return made up to 29/11/02; full list of members (8 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
28 December 2001	Full accounts made up to 28 February 2001 (14 pages)
28 December 2001	Full accounts made up to 28 February 2001 (14 pages)
27 December 2001	Return made up to 29/11/01; full list of members (9 pages)
27 December 2001	Return made up to 29/11/01; full list of members (9 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
22 December 2000	Return made up to 29/11/00; full list of members (9 pages)
22 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2000	Full accounts made up to 28 February 2000 (12 pages)
21 December 2000	Full accounts made up to 28 February 2000 (12 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 28 February 1999 (14 pages)
22 December 1999	Return made up to 29/11/99; full list of members (9 pages)
22 December 1999	Return made up to 29/11/99; full list of members (9 pages)
22 December 1999	Full accounts made up to 28 February 1999 (14 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
10 December 1998	Full accounts made up to 28 February 1998 (15 pages)
10 December 1998	Full accounts made up to 28 February 1998 (15 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
1 December 1998	Return made up to 29/11/98; full list of members (8 pages)
1 December 1998	Return made up to 29/11/98; full list of members (8 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
19 December 1997	Return made up to 29/11/97; no change of members (6 pages)
19 December 1997	Return made up to 29/11/97; no change of members (6 pages)
18 December 1997	Full accounts made up to 28 February 1997 (13 pages)
18 December 1997	Full accounts made up to 28 February 1997 (13 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
6 April 1997	Secretary's particulars changed (1 page)
6 April 1997	Secretary's particulars changed (1 page)
6 January 1997	Full accounts made up to 29 February 1996 (13 pages)
6 January 1997	Full accounts made up to 29 February 1996 (13 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 29/11/96; no change of members (6 pages)
23 December 1996	Return made up to 29/11/96; no change of members (6 pages)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
18 June 1996	Secretary's particulars changed (1 page)
18 June 1996	Secretary's particulars changed (1 page)
13 December 1995	Memorandum and Articles of Association (12 pages)
13 December 1995	Memorandum and Articles of Association (6 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1995	Return made up to 29/11/95; full list of members (8 pages)
23 November 1995	Return made up to 29/11/95; full list of members (8 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
20 December 1948	Incorporation (38 pages)
20 December 1948	Certificate of incorporation (1 page)
20 December 1948	Certificate of incorporation (1 page)
20 December 1948	Incorporation (38 pages)

Phillips Newman & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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