| Company Name | Philertons (Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00847613 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1965(59 years ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Peter George Phillips |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(26 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 12 July 2011) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Sweetcroft Lane Uxbridge Middlesex UB10 9LD |
| Director Name | Simon Edward Phillips |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(29 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 12 July 2011) |
| Role | Carpenter |
| Correspondence Address | 123 Rushdene Crescent Northolt Middlesex UB5 6NQ |
| Director Name | Stephen Fredrick Phillips |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(29 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 12 July 2011) |
| Role | Bricklayer |
| Correspondence Address | 7 Savoy Avenue Harlington Hayes Middlesex UB3 4HE |
| Secretary Name | Mrs Pamela Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(40 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 16 Sweetcroft Lane Hillingdon Middlesex UB10 9LD |
| Secretary Name | Mrs Pamela Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 16 Sweetcroft Lane Hillingdon Middlesex UB10 9LD |
| Secretary Name | Mr George Henry Albert Plaskett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(30 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 03 April 2006) |
| Role | Company Director |
| Correspondence Address | 136 Long Drive South Ruislip Ruislip Middlesex HA4 0HP |
Location
| Registered Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,406 |
| Cash | £91,033 |
| Current Liabilities | £79,673 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 October 2003 | Amended accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Amended accounts made up to 31 March 2003 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members
|
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 April 1996 | Particulars of mortgage/charge (4 pages) |
| 2 April 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 December 1995 | New director appointed (2 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | New director appointed (2 pages) |
| 17 January 1993 | Return made up to 31/12/92; full list of members
|
| 22 December 1986 | Return made up to 14/12/86; full list of members (4 pages) |
| 22 December 1986 | Return made up to 14/12/86; full list of members (4 pages) |