| Company Name | Phillips Packaging (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01226578 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1975(48 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mrs Mildred Doreen Phillips |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1990(15 years after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Ravine Court Canford Cliffs Poole Dorset BH13 7JU |
| Director Name | Mr Graeme Lawrence Titchener |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1990(15 years after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Accountant |
| Correspondence Address | 6 Rosebank Close Cookham Maidenhead Berkshire SL6 9JY |
| Secretary Name | Mr Robert Irving Buck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(15 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
| Director Name | Patrick Augustine Barrett |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Chestnuts Hurley Maidenhead SL6 5LN |
| Director Name | Mr Robert Irving Buck |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
| Director Name | Mr Peter Flatt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Finance Director |
| Correspondence Address | 82 Braybourne Drive Osterley Isleworth Middlesex TW7 5DZ |
| Director Name | Mr Jeffrey Roger Phillips |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1990(15 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 December 1991) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Cottage 1 Martello Road Canford Cliffs Poole Dorset BH13 7DQ |
| Director Name | Mr Nathan Phillips |
|---|---|
| Date of Birth | May 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1990(15 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 08 April 1991) |
| Role | Company Director |
| Correspondence Address | 9 Ravine Court Canford Cliffs Poole Dorset BH13 7JU |
| Secretary Name | Mr Graeme Lawrence Titchener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1990(15 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 May 1991) |
| Role | Company Director |
| Correspondence Address | 6 Rosebank Close Cookham Maidenhead Berkshire SL6 9JY |
Location
| Registered Address | PO Box 810 Cedric House 8-9 East Harding Street London EC4A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 June 1996 | Dissolved (1 page) |
|---|---|
| 4 March 1996 | Ext res re liq to destroy books (1 page) |
| 4 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1995 | Liquidators statement of receipts and payments (10 pages) |