| Company Name | C.Phillips,Jones & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00474109 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1949(74 years, 6 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Trevor Richard Parker |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 October 1991(42 years after company formation) |
| Appointment Duration | 16 years, 11 months (closed 09 September 2008) |
| Role | Chairman Director |
| Correspondence Address | Llanberis 4 Norwood Road Tiverton Devon EX16 6BD |
| Director Name | Mr Bryan Anthony Rainbow |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(42 years after company formation) |
| Appointment Duration | 16 years, 11 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 5 Dinnis Close Tedburn St Mary Exeter Devon EX6 6RP |
| Director Name | Mr Roland Henry Rogers |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 October 1991(42 years after company formation) |
| Appointment Duration | 16 years, 11 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 34 Foxholes Hill Road Exmouth Devon EX8 2DQ |
| Director Name | Wendy Elizabeth Quartly |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(46 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 36 Maple Road Broadclyst Exeter EX5 3NE |
| Secretary Name | Mr Bryan Anthony Rainbow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(55 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 5 Dinnis Close Tedburn St Mary Exeter Devon EX6 6RP |
| Secretary Name | Mr Bryan Anthony Rainbow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(42 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 August 1993) |
| Role | Company Director |
| Correspondence Address | 5 Dinnis Close Tedburn St Mary Exeter Devon EX6 6RP |
| Secretary Name | Wendy Elizabeth Quartly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(43 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 March 2005) |
| Role | Company Director |
| Correspondence Address | 36 Maple Road Broadclyst Exeter EX5 3NE |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,399,398 |
| Gross Profit | £117,356 |
| Net Worth | £1,214,468 |
| Cash | £3,856,170 |
| Current Liabilities | £3,101,406 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 June 2008 | Liquidators statement of receipts and payments to 28 June 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2007 | O/C - removal of liquidator (14 pages) |
| 18 February 2007 | S/S release of liquidator (1 page) |
| 18 January 2007 | Resignation of a liquidator (1 page) |
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 18 pall mall london SW1Y 5LU (1 page) |
| 11 July 2005 | Declaration of solvency (3 pages) |
| 11 July 2005 | Resolutions
|
| 11 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2005 | £ ic 100667/80667 31/05/05 £ sr 20000@1=20000 (1 page) |
| 13 June 2005 | Resolutions
|
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 30 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: dorchester house 16 magdalen road exeter devon. EX2 4SY (1 page) |
| 19 October 2004 | Return made up to 10/10/04; full list of members (10 pages) |
| 7 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (10 pages) |
| 5 August 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
| 15 October 2002 | Return made up to 10/10/02; full list of members (10 pages) |
| 9 July 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
| 12 October 2001 | Return made up to 10/10/01; full list of members (9 pages) |
| 13 July 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
| 12 October 2000 | Return made up to 10/10/00; full list of members
|
| 6 September 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
| 13 October 1999 | Return made up to 10/10/99; full list of members (10 pages) |
| 22 June 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 14 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 14 October 1998 | Return made up to 10/10/98; change of members (6 pages) |
| 16 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 25 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 10 October 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 10 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 1 February 1996 | Return made up to 10/10/95; no change of members (4 pages) |
| 26 September 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
| 2 September 1988 | Resolutions
|
| 3 September 1983 | Accounts made up to 31 December 1982 (10 pages) |
| 16 August 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 20 October 1949 | Certificate of incorporation (1 page) |