Philips Asset Finance Limited

00478050

Company Name	Philips Asset Finance Limited
Company Status	Dissolved
Company Number	00478050
Category	Private Limited Company
Incorporation Date	4 February 1950(74 years, 3 months ago)
Dissolution Date	22 September 1998 (25 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Geoffrey Morris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(46 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Secretary Name	Mr Michael Geoffrey Morris
Nationality	British
Status	Closed
Appointed	01 December 1996(46 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Diederick Johan Bonnerman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 1991(41 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Banker
Correspondence Address	Sloane House Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Alan John Commin
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(41 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Retired Banker
Correspondence Address	Branksome Bazehill Road Rottingdean Brighton East Sussex BN2 7DB

Director Name	John Thomas Harwood
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1993)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	45 Disraeli Road Ealing London W5 5HS

Director Name	John Percy William Strudwick
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(41 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 May 1991)
Role	Manager
Correspondence Address	24 Lonsdale Linton Cambridge Cambridgeshire CB1 6LT

Director Name	Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(41 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Banker
Correspondence Address	11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ

Director Name	John Trevor Windle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(41 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 1996)
Role	Financial Controller
Correspondence Address	19 St Marys Road Bluntisham Huntingdon Cambridgeshire PE17 3XA

Secretary Name	John Reginald Wright
Nationality	British
Status	Resigned
Appointed	31 May 1991(41 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	7 Belvedere Drive Wimbledon London SW19 7BX

Secretary Name	Helen Margaret Jackson
Nationality	British
Status	Resigned
Appointed	01 October 1991(41 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarkson Road Cambridge Cambridgeshire CB3 0EH

Director Name	Mr Ronald Rowe Pascoe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(42 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1996)
Role	Barrister
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Location

Registered Address	420-430 London Road Croydon Surrey CR9 3QR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1998	Application for striking-off (1 page)
8 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/97 (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 April 1997	Return made up to 23/03/97; full list of members (5 pages)
18 March 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	New secretary appointed (3 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Secretary resigned (1 page)
3 September 1996	Return made up to 23/03/96; full list of members (5 pages)
24 May 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1995	Return made up to 23/03/95; no change of members (4 pages)
6 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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