Philpot Trading Company Limited

Company Name	Philpot Trading Company Limited
Company Status	Dissolved
Company Number	01430513
Category	Private Limited Company
Incorporation Date	18 June 1979(44 years, 10 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 29 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	02 July 2002(23 years after company formation)
Appointment Duration	5 years, 7 months (closed 29 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(25 years, 6 months after company formation)
Appointment Duration	3 years (closed 29 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 26 Badbury Swindon Wiltshire SN4 0EU

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Brian George Williams
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	120 Castlewood Drive Eltham London SE9 1NG

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22
Current Liabilities	£50

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
13 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 October 2006	Return made up to 04/10/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
9 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 October 2003	Return made up to 04/10/03; full list of members (7 pages)
23 January 2003	Director resigned (1 page)
6 October 2002	Return made up to 04/10/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london, EC4Y 8JT (1 page)
6 March 2002	Full accounts made up to 30 June 2001 (8 pages)
12 October 2001	Return made up to 04/10/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (8 pages)
26 October 2000	Return made up to 04/10/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 June 1999 (8 pages)
26 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
25 April 1999	New director appointed (3 pages)
25 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Full accounts made up to 30 June 1998 (8 pages)
12 October 1998	Return made up to 04/10/98; no change of members (9 pages)
16 March 1998	Full accounts made up to 30 June 1997 (9 pages)
17 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 1997	Full accounts made up to 30 June 1996 (8 pages)
13 October 1996	Return made up to 04/10/96; full list of members (11 pages)
21 February 1996	Particulars of mortgage/charge (6 pages)
18 December 1995	Full accounts made up to 30 June 1995 (8 pages)
24 October 1995	Return made up to 04/10/95; no change of members (14 pages)
5 September 1995	Particulars of mortgage/charge (22 pages)
17 October 1994	Resolutions ELRES ‐ Elective resolution (4 pages)
18 June 1979	Incorporation (15 pages)

Philpot Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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