Company NamePhilips Business Computers Limited
Company StatusDissolved
Company Number00652339
CategoryPrivate Limited Company
Incorporation Date11 March 1960(64 years, 1 month ago)
Dissolution Date13 October 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Robert Armstrong
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(31 years, 2 months after company formation)
Appointment Duration7 years, 5 months (closed 13 October 1998)
RoleBarrister
Correspondence Address39 Croft Road
London
SW16 3NG
Director NameMr Michael Geoffrey Morris
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(36 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 13 October 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Secretary NameMr Michael Geoffrey Morris
NationalityBritish
StatusClosed
Appointed01 December 1996(36 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 13 October 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Director NameMr Ronald Rowe Pascoe
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(31 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 1996)
RoleBarrister
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ
Secretary NameMr Ronald Rowe Pascoe
NationalityBritish
StatusResigned
Appointed15 May 1991(31 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 1996)
RoleCompany Director
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ

Location

Registered Address420-430 London Road
Croydon
CR9 3QR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
8 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/97
(1 page)
14 May 1997Return made up to 04/05/97; full list of members (9 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 December 1996Secretary resigned;director resigned (1 page)
10 December 1996New secretary appointed;new director appointed (3 pages)
22 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996Return made up to 04/05/96; full list of members (9 pages)
13 July 1995Return made up to 04/05/95; full list of members (12 pages)
10 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)