Philco Great Britain Limited

Company Name	Philco Great Britain Limited
Company Status	Dissolved
Company Number	00581252
Category	Private Limited Company
Incorporation Date	29 March 1957(67 years, 1 month ago)
Dissolution Date	26 November 2002 (21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Carlo Leoni
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Closed
Appointed	19 November 1991(34 years, 8 months after company formation)
Appointment Duration	11 years (closed 26 November 2002)
Role	Financial Director
Correspondence Address	24030 Brembate Di Sopra Bergamo Foreign

Director Name	Francesco Di Martino
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Italian
Status	Closed
Appointed	18 November 1999(42 years, 8 months after company formation)
Appointment Duration	3 years (closed 26 November 2002)
Role	Manager
Correspondence Address	Philco Italia Spa Via Marconi 14/22 Brembate Sopra (Bg) 24030 Italy

Secretary Name	Marco Marini
Nationality	Italian
Status	Closed
Appointed	28 June 2001(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 November 2002)
Role	Financial Director
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Director Name	Mr Frank Carey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(34 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 1999)
Role	Sales Director
Correspondence Address	3 Hillbrook Rise Farnham Surrey GU9 0SF

Director Name	Dr Corrado Parisi
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 1991(34 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	24030 Brembate Di Sopra Bergamo Italy

Director Name	Abbas Koochekzadeh Yazdi
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Chairman & Managing Director
Correspondence Address	73 Gregories Road Beaconsfield Buckinghamshire HP9 1HL

Secretary Name	Mr Harold Yeo
Nationality	Singaporean
Status	Resigned
Appointed	19 November 1991(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Bilton Road Perivale Middlesex UB6 7HN

Secretary Name	Don Robert William Velida
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(37 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1997)
Role	Chartered Accountant
Correspondence Address	1 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Director Name	Fiorenzo Parolini
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 January 1995(37 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 1999)
Role	Technical Director
Correspondence Address	Via Cesare Battisti 7 Bellusco Mi 20040

Director Name	Mr Frank Carey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(42 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	3 Hillbrook Rise Farnham Surrey GU9 0SF

Secretary Name	Don Robert William Velida
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(42 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2000)
Role	Accountant
Correspondence Address	1 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Secretary Name	Don Robert William Velida
Nationality	British
Status	Resigned
Appointed	16 December 1999(42 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2000)
Role	Accountant
Correspondence Address	1 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Secretary Name	Marco Boldrini
Nationality	Italian
Status	Resigned
Appointed	31 July 2000(43 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	2 Chestnut Court Abbots Walk London W8 5UN

Location

Registered Address	Merloni House Cowley Business Park Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£646,328
Net Worth	-£503,153
Cash	£147,893
Current Liabilities	£464,862

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002	First Gazette notice for voluntary strike-off (1 page)
4 July 2002	Application for striking-off (1 page)
6 February 2002	Return made up to 19/11/01; full list of members (6 pages)
8 January 2002	Accounts made up to 31 December 2000 (15 pages)
23 November 2001	Auditor's resignation (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
7 February 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2000	Accounts made up to 31 December 1999 (16 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: philco house heather park drive wembley middlesex HA0 1SR (1 page)
27 January 2000	Accounts made up to 31 December 1998 (15 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
20 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 November 1999	Director resigned (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 September 1999	Secretary resigned (1 page)
23 November 1998	Return made up to 19/11/98; no change of members (4 pages)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
4 December 1997	Return made up to 19/11/97; full list of members (6 pages)
6 October 1997	New secretary appointed (2 pages)
24 September 1997	Accounts made up to 31 December 1996 (13 pages)
23 September 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
25 November 1996	Return made up to 19/11/96; no change of members (4 pages)
20 August 1996	Accounts made up to 31 December 1995 (13 pages)
21 November 1995	Return made up to 19/11/95; no change of members (4 pages)
20 September 1995	Accounts made up to 31 December 1994 (14 pages)

Philco Great Britain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London