Company NameChamberlain Phipps International Limited
Company StatusDissolved
Company Number01728899
CategoryPrivate Limited Company
Incorporation Date3 June 1983(40 years, 10 months ago)
Dissolution Date31 March 1998 (26 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEdward John Pratt
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(8 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 May 1992)
RoleCompany Director
Correspondence Address31 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QF
Director NameDavid Stuart Winterbottom
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(8 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 May 1992)
RoleCompany Director
Correspondence AddressWalnuts End
6 The Paddock Whitegate
Northwich
Cheshire
WA16 0GZ
Secretary NameMr Robert Frank Kilby
NationalityBritish
StatusResigned
Appointed24 January 1992(8 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 May 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThatch Cottage
Sale Green
Droitwich
Worcestershire
WR9 7LW
Director NameMr James Hall Dale
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(8 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 October 1996)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressBradda Brae
Bradda East
Port Erin
Isle Of Man
IM9 6QB
Director NameMr Gerald Anthony Henry Palfreyman
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(8 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1994)
RoleManaging Director
Correspondence AddressHome Farm
Great Oxendon
Market Harborough
Leicestershire
LE16 8NE
Director NameMr Daniel Joseph Sullivan
Date of BirthMarch 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 1992(8 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 June 1996)
RoleEntrepreneur
Correspondence Address4525 Laclede
St Louis
Missouri 63108
United States
Secretary NameMr James Hall Dale
NationalityBritish
StatusResigned
Appointed11 May 1992(8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 June 1994)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressBradda Brae
Bradda East
Port Erin
Isle Of Man
IM9 6QB
Director NameStuart Kenneth Padget
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(9 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 1995)
RoleCompany Director
Correspondence Address106b High Street
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1AH
Director NameMr Ivor John Tilley
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(9 years after company formation)
Appointment Duration9 months (resigned 01 March 1993)
RoleSales & Marketing Director
Correspondence Address2 York Road
Wollaston
Wellingborough
Northamptonshire
NN29 7SG
Director NameJoseph Alfred Michael Wadsworth
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(9 years after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 1993)
RoleGeneral Manager
Correspondence Address8 Purvis Road
Rushden
Northamptonshire
NN10 9QB
Director NamePhilip Gregory Jones
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(10 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1996)
RoleGroup Financial Director
Correspondence AddressInfield Lodge
Infield Road Glatton
Huntingdon
Cambridgeshire
PE28 5RY
Secretary NamePhilip Gregory Jones
NationalityBritish
StatusResigned
Appointed24 June 1994(11 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressInfield Lodge
Infield Road Glatton
Huntingdon
Cambridgeshire
PE28 5RY

Location

Registered AddressChamberlain Phipps Group Plc
44 Maiden Lane
London
WC2E 7LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts1 April 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

31 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
25 June 1997Stat dec - 405(1) filed in error (2 pages)
5 February 1997Director resigned (1 page)
29 November 1996Director resigned (1 page)
10 October 1996Secretary resigned;director resigned (1 page)
27 August 1996Appointment of receiver/manager (1 page)
16 July 1996Director resigned (1 page)
12 April 1996Particulars of mortgage/charge (15 pages)
17 February 1996Location of register of members (non legible) (1 page)
31 January 1996Return made up to 24/01/96; full list of members (5 pages)
4 October 1995Director resigned (4 pages)
19 September 1995Full accounts made up to 1 April 1995 (16 pages)