Company NamePhilip Lait (International) 1991 Limited
DirectorPeter Victor Full
Company StatusDissolved
Company Number01309086
CategoryPrivate Limited Company
Incorporation Date18 April 1977(46 years, 11 months ago)

Business Activity

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

Directors

Secretary NameJohn Haddon Malkin
NationalityBritish
StatusCurrent
Appointed14 July 1991(14 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address9 Pearl Court Boston Road
Holbeach
Spalding
Lincolnshire
PE12 7LR
Director NamePeter Victor Full
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1993(16 years, 5 months after company formation)
Appointment Duration30 years, 6 months
RoleManaging Director
Correspondence AddressAntwerp House Gosmoor Lane
Elm
Wisbech
Cambridgeshire
PE14 0EG
Director NameRobert Alexander Christoforides
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 September 1992)
RoleSolicitor And Company Director
Correspondence Address28 Church Street
Fordingbridge
Hampshire
SP6 1BE
Director NamePeter Victor Full
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 September 1992)
RoleCompany Director
Correspondence AddressAntwerp House Gosmoor Lane
Elm
Wisbech
Cambridgeshire
PE14 0EG
Director NameValerie Anne Esther High Warren
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(15 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 October 1993)
RoleCompany Director
Correspondence AddressTheydon Mount
Epping
Essex
Cm16
Director NameMr Philip Adrian Lait
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(15 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 October 1993)
RoleCompany Director
Correspondence AddressHigh Warren
Theydon Mount
Epping
Essex
CM16 7PT

Location

Registered Address8 Baltic Street
London
EC1Y 0TB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 October 1997Dissolved (1 page)
21 July 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 1997Liquidators statement of receipts and payments (5 pages)
18 April 1997Liquidators statement of receipts and payments (5 pages)
17 October 1996Liquidators statement of receipts and payments (5 pages)
9 April 1996Liquidators statement of receipts and payments (5 pages)
6 April 1995Appointment of a voluntary liquidator (2 pages)
6 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
15 March 1995Registered office changed on 15/03/95 from: pinnacle house nene parade wisbech cambridgeshire PE13 3LU (1 page)
3 September 1993Full accounts made up to 31 December 1992 (10 pages)
3 November 1992Full accounts made up to 31 December 1991 (9 pages)
10 March 1992Accounts for a dormant company made up to 31 December 1990 (1 page)
16 November 1990Accounts for a dormant company made up to 31 December 1989 (1 page)
24 August 1989Full accounts made up to 31 December 1988 (5 pages)
15 February 1989Full accounts made up to 31 December 1987 (5 pages)
14 September 1987Full accounts made up to 31 March 1987 (2 pages)
27 April 1987Full accounts made up to 31 March 1986 (2 pages)