Phillips Son & Neale Auctions Limited

Company Name	Phillips Son & Neale Auctions Limited
Company Status	Dissolved
Company Number	00946852
Category	Private Limited Company
Incorporation Date	28 January 1969(55 years, 3 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon De Pury
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 May 2002(33 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 June 2009)
Role	Director & Art Auctioneer
Correspondence Address	C1 Albany London W1J 0AW

Secretary Name	Alexander Payne
Nationality	British
Status	Closed
Appointed	31 December 2004(35 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 June 2009)
Role	Design Specialist
Correspondence Address	7 7 Ormonde Road Godalming Surry Guy 2eu

Director Name	Brook Hazelton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2005(35 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 June 2009)
Role	Managing Director
Correspondence Address	Phillips 450 West 15th Street, 5th Floor New York Manhatten 10011

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(23 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1992(23 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Secretary Name	John Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	09 November 1992(23 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Director Name	Mr Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(29 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Mr David Malcom McMullan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Mr David Malcom McMullan
Nationality	British
Status	Resigned
Appointed	12 August 1998(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Ms Julie Ann Goldstein
Nationality	British
Status	Resigned
Appointed	04 May 1999(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Director Name	Ms Julie Ann Goldstein
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Secretary Name	Victoria McNeill
Nationality	British
Status	Resigned
Appointed	26 September 2000(31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	In House Lawyer
Correspondence Address	Flat 12 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Anne Fuchs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(32 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2002)
Role	CEO
Correspondence Address	65 East 90 Street New York Ny 10128 United States

Secretary Name	John Robert Cahill
Nationality	American
Status	Resigned
Appointed	08 February 2002(33 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2002)
Role	Company Director
Correspondence Address	272 N Mountain Avenue Upper Montclair New Jersey 07043 Foreign

Director Name	Mr Pierre Maurice Gilbert Mallevays
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2002(33 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 May 2002)
Role	Director Of Acquisitions
Country of Residence	England
Correspondence Address	Flat 1 23 Gledhow Gardens London SW5 0AZ

Director Name	Louise Blouin Macbain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2002(33 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 2002)
Role	Co Director
Correspondence Address	33 Quai Des Bergues Geneva 1201 Foreign

Secretary Name	Louise Firestone
Nationality	British
Status	Resigned
Appointed	30 April 2002(33 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 May 2002)
Role	Company Director
Correspondence Address	336 Central Park West,Apt.6a New York 10025 United States

Secretary Name	Louise Blouin Macbain
Nationality	Canadian
Status	Resigned
Appointed	30 April 2002(33 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2002)
Role	Co Director
Correspondence Address	33 Quai Des Bergues Geneva 1201 Foreign

Director Name	Daniella Luxembourg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 May 2002(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	99 King Henry's Road London NW3 3QX

Secretary Name	Daniella Luxembourg
Nationality	Israeli
Status	Resigned
Appointed	10 May 2002(33 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 2002)
Role	Company Director
Correspondence Address	99 King Henry's Road London NW3 3QX

Secretary Name	Timothy Phillip Jones
Nationality	British
Status	Resigned
Appointed	04 July 2002(33 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	157 Barrier Point Road Royal Docks London E16 2SE

Secretary Name	James Floyd
Nationality	American
Status	Resigned
Appointed	15 January 2004(34 years, 12 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 February 2004)
Role	Chief Financial Officer
Correspondence Address	450 West 15th Street 5th Floor New York New York 10011 United States

Location

Registered Address	25-26 Albermarle Street London W1X 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 February 2007	Return made up to 09/11/06; full list of members (2 pages)
26 May 2006	Full accounts made up to 31 December 2005 (16 pages)
13 February 2006	Return made up to 09/11/05; full list of members (2 pages)
14 October 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	New secretary appointed (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	Return made up to 09/11/04; full list of members (2 pages)
7 February 2005	Secretary resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
16 March 2004	Full accounts made up to 31 December 2002 (16 pages)
5 February 2004	New secretary appointed (2 pages)
23 January 2004	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Director's particulars changed (1 page)
16 September 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 49 grosvenor street london W1K 3HP (1 page)
4 June 2003	Full accounts made up to 31 December 2001 (16 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
16 January 2003	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 January 2003	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2002	Nc inc already adjusted 23/04/02 (2 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 July 2002	Memorandum and Articles of Association (5 pages)
15 July 2002	Ad 23/04/02--------- Â£ si 13138299@1=13138299 Â£ ic 3/13138302 (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New secretary appointed;new director appointed (3 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Particulars of mortgage/charge (14 pages)
31 May 2002	New director appointed (3 pages)
30 May 2002	Particulars of mortgage/charge (5 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2001	Registered office changed on 03/10/01 from: 49 grosvenor street london W1K 3HP (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2001	Registered office changed on 09/08/01 from: 101 new bond street london W1S 1SR (1 page)
6 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
5 September 2000	Registered office changed on 05/09/00 from: 7 blenheim street london W1Y 0AS (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
19 November 1999	Full accounts made up to 31 January 1999 (18 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director resigned (14 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
1 September 1998	Ad 31/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 September 1998	Statement of affairs (14 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
10 June 1998	Application for reregistration from UNLTD to LTD (1 page)
10 June 1998	Re-registration of Memorandum and Articles (15 pages)
10 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 June 1998	Certificate of change of name and re-registration to Limited (1 page)
10 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
3 December 1997	Return made up to 09/11/97; no change of members (6 pages)
3 December 1996	Return made up to 09/11/96; no change of members (6 pages)
1 December 1995	Return made up to 09/11/95; full list of members (8 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1994	Return made up to 09/11/94; no change of members 363(287) ‐ Registered office changed on 02/12/94 (6 pages)
2 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1992	Return made up to 09/11/92; full list of members (10 pages)
28 January 1969	Incorporation (13 pages)

Phillips Son & Neale Auctions Limited

Business Activity

Directors

Location

Accounts

Filing History

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