| Company Name | Philpot Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00790047 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1964(60 years, 3 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 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 | Mr Charles Leonard Corman |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 June 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 Daleham Gardens London NW3 5DA |
| Director Name | Mrs Ruth Sandra Morris |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 90 North Gate London NW8 7EJ |
| Secretary Name | Mr Edwin John Inge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(27 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 29 The Leys Fernhurst Haslemere Surrey GU27 3JY |
Location
| Registered Address | Sceptre House 169-173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2000 | Application for striking-off (1 page) |
| 5 November 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 1 October 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 9 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 50 queen anne street london W1M ohq (1 page) |
| 13 October 1997 | Return made up to 03/09/97; full list of members (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (11 pages) |
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Ad 25/11/96--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 15 November 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 December 1995 | Return made up to 03/09/95; full list of members (10 pages) |
| 27 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 August 1995 | Auditor's resignation (2 pages) |