| Company Name | Philmar Sales And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00912259 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1967(56 years, 9 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Joseph Griffin |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Titlarks Hill Lodge Titlarks Hill Road Sunningdale Berks SL5 0JB |
| Secretary Name | Mr Adam Joseph Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(26 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 May 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hurst Cottage 20 Victoria Road Fleet Hampshire GU51 4DU |
| Director Name | Mrs Jacqueline Marion Griffin |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Titlarks Hill Lodge Titlarks Hill Sunningdale Berks SL5 0JB |
| Secretary Name | Mrs Jacqueline Marion Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Titlarks Hill Lodge Titlarks Hill Sunningdale Berks SL5 0JB |
Location
| Registered Address | Kavana Ferry Avenue Chertsey Lane Staines Middx TW18 3LP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,101 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 2006 | Registered office changed on 08/12/06 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
| 13 January 2006 | Return made up to 01/11/05; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 30 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 27 October 2003 | Return made up to 01/11/03; full list of members
|
| 15 August 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 4 November 2001 | Return made up to 01/11/01; full list of members
|
| 5 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 12 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 1 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 18 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 10 December 1997 | Return made up to 01/11/97; no change of members (5 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 19 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 18 November 1996 | Return made up to 01/11/96; no change of members (5 pages) |
| 27 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: hillcrest house alcester road wythall west midlands B47 6DG (1 page) |
| 15 November 1995 | Return made up to 01/11/95; full list of members (8 pages) |
| 31 August 1995 | Resolutions
|
| 17 January 1995 | Full accounts made up to 30 April 1994 (1 page) |