Company NamePhelpot Engineering Limited
Company StatusDissolved
Company Number01536547
CategoryPrivate Limited Company
Incorporation Date30 December 1980(43 years, 4 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Ann Mary Phelps
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(10 years, 5 months after company formation)
Appointment Duration8 years, 12 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address16 Morgans Lane
Hayes
Middlesex
UB3 2UB
Director NameMr Brinley Edmund Phelps
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(10 years, 5 months after company formation)
Appointment Duration8 years, 12 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address16 Morgans Lane
Hayes
Middlesex
UB3 2UB
Secretary NameMrs Ann Mary Phelps
NationalityBritish
StatusClosed
Appointed24 June 1991(10 years, 5 months after company formation)
Appointment Duration8 years, 12 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address16 Morgans Lane
Hayes
Middlesex
UB3 2UB

Location

Registered AddressUnit 2 Set Star Estate
Transport Avenue
Brentford Middlesex
TW8 9HF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
22 November 1999Application for striking-off (1 page)
21 January 1999Accounting reference date extended from 31/01/99 to 05/04/99 (1 page)
23 September 1998Full accounts made up to 31 January 1998 (9 pages)
31 July 1998Return made up to 24/06/98; full list of members (6 pages)
3 December 1997Full accounts made up to 31 January 1997 (9 pages)
31 July 1997Return made up to 24/06/97; no change of members (4 pages)
26 July 1996Return made up to 24/06/96; no change of members (6 pages)
6 June 1996Full accounts made up to 31 January 1996 (10 pages)
29 June 1995Return made up to 24/06/95; full list of members
  • 363(287) ‐ Registered office changed on 29/06/95
(6 pages)