Company NamePhiladelphia National Limited
Company StatusDissolved
Company Number01900910
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)
Dissolution Date27 December 2012 (8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard Leslie Brims
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2007(22 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 27 December 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Peter Justin Botterill
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2008(23 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 27 December 2012)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Bryn Eiron Owen
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(23 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 27 December 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMr Toby William Peregrine-Jones
StatusClosed
Appointed25 August 2010(25 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 27 December 2012)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Charles Coltman Iii
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 June 1993)
RoleBanker
Correspondence Address621 North Chester Road
Swarthmore
Pennsylvania Pa 19081
Foreign
Director NameMr Eugene Parnell Feinor
Date of BirthMarch 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 June 1993)
RoleBanker
Correspondence Address410 Roundhill
St Davids
Pennsylvania Pa 19087
Foreign
Director NameDonald Edward Frankenfield
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 June 1993)
RoleBanker
Correspondence Address7 Loxley Court
Philadelphia
Pa19103
Director NameMichael Paul Heavener
Date of BirthJuly 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 June 1993)
RoleBanker
Correspondence Address617 Fox Fields Road
Bryn Mawr
Pennsylvania
19010
United States
Director NameJoseph Anthony McCabe
Date of BirthAugust 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 October 1995)
RoleBanker
Correspondence Address52 Perrymead Street
London
SW6 3SP
Director NameMr Carl Christian Nielsen
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 04 June 2008)
RoleBanker
Correspondence AddressThe Cottage, Los Altos
62 Hedgerley Lane
Gerrards Cross
Buckinghamshire
SL9 8SX
Director NameMr Frank Reed
Date of BirthMarch 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 June 1993)
RoleBanker
Correspondence Address716 West Mount Airy Avenue
Philadelphia
Pennsylvania Pa 19119
Foreign
Secretary NameMr Carl Christian Nielsen
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 30 May 2008)
RoleBanker
Correspondence AddressThe Cottage, Los Altos
62 Hedgerley Lane
Gerrards Cross
Buckinghamshire
SL9 8SX
Director NameJill Marie Enzmann
Date of BirthApril 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 1995(10 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 02 May 2006)
RoleBanker
Correspondence Address8708 Longview Club Drive
Waxhaw
Nc 28173
Director NameLeslie Mallios Contoudis
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 1998(12 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 December 2002)
RoleCompany Director
Correspondence Address2715 Edge Hill Road
Huntingdon Valley
Pennsylvania
Pa 19006
Director NameJames Legh Pope
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(12 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 May 2002)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address141 West Springfield Avenue
Philadelphia
Pa19118
Director NameMr David William Rampling
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(12 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGreat Holland Mill
Little Clacton Road Great Holland
Frinton On Sea
Essex
CO13 0EU
Director NameMark Winfield Reynolds
Date of BirthDecember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2002(17 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 2004)
RoleAccountant
Correspondence Address415 Chillingworth Lane
Charlotte
North Carolina 28211
United States
Director NameJames E Wojnar
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2004(18 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 August 2007)
RoleAccountant
Correspondence Address2460 Edgecomb Avenue
Glenside
Pennsylvania 19038
United States
Secretary NameMr Richard Leslie Brims
NationalityBritish
StatusResigned
Appointed30 May 2008(23 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 December 2009)
RoleBanker
Country of ResidenceEngland
Correspondence AddressOne Plantation Place 30 Fenchurch Street
London
EC3M 3BD
Secretary NameMr Peter Ernest Miller Sime
StatusResigned
Appointed16 December 2009(24 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 25 August 2010)
RoleCompany Director
Correspondence Address1 Plantation Place 30 Fenchurch
Attn: Mr J Botterill
London
EC3M 3BD

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2.5m at £1Philadelphia International Equities Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£31,180,000
Cash£31,319,000
Current Liabilities£140,000

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2012Final Gazette dissolved following liquidation (1 page)
27 December 2012Final Gazette dissolved following liquidation (1 page)
27 September 2012Return of final meeting in a members' voluntary winding up (11 pages)
27 September 2012Return of final meeting in a members' voluntary winding up (11 pages)
17 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011Registered office address changed from C/O Wells Fargo Legal Department 1 Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom on 4 October 2011 (2 pages)
4 October 2011Appointment of a voluntary liquidator (1 page)
4 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 October 2011Declaration of solvency (3 pages)
4 October 2011Registered office address changed from C/O Wells Fargo Legal Department 1 Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom on 4 October 2011 (2 pages)
4 October 2011Registered office address changed from C/O Wells Fargo Legal Department 1 Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom on 4 October 2011 (2 pages)
4 October 2011Appointment of a voluntary liquidator (1 page)
4 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-27
(1 page)
4 October 2011Declaration of solvency (3 pages)
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2,539,001
(4 pages)
12 October 2010Registered office address changed from 1 Plantation Place 30 Fenchurch Attn: Mr J Botterill London EC3M 3BD on 12 October 2010 (1 page)
12 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2,539,001
(4 pages)
12 October 2010Registered office address changed from 1 Plantation Place 30 Fenchurch Attn: Mr J Botterill London EC3M 3BD on 12 October 2010 (1 page)
11 October 2010Director's details changed for Mr Richard Leslie Brims on 30 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Bryn Eiron Owen on 30 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Peter Justin Botterill on 30 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Richard Leslie Brims on 30 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Bryn Eiron Owen on 30 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Peter Justin Botterill on 30 September 2010 (2 pages)
25 September 2010Full accounts made up to 31 December 2009 (13 pages)
25 September 2010Full accounts made up to 31 December 2009 (13 pages)
25 August 2010Appointment of Mr Toby William Peregrine-Jones as a secretary (1 page)
25 August 2010Termination of appointment of Peter Sime as a secretary (1 page)
25 August 2010Appointment of Mr Toby William Peregrine-Jones as a secretary (1 page)
25 August 2010Termination of appointment of Peter Sime as a secretary (1 page)
28 January 2010Appointment of Mr Peter Ernest Miller Sime as a secretary (1 page)
28 January 2010Termination of appointment of Richard Brims as a secretary (1 page)
28 January 2010Appointment of Mr Peter Ernest Miller Sime as a secretary (1 page)
28 January 2010Termination of appointment of Richard Brims as a secretary (1 page)
16 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 November 2009Secretary's details changed for Mr Richard Leslie Brims on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Mr Peter Justin Botterill on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Mr Bryn Eiron Owen on 1 October 2009 (3 pages)
10 November 2009Secretary's details changed for Mr Richard Leslie Brims on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Mr Peter Justin Botterill on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Mr Bryn Eiron Owen on 1 October 2009 (3 pages)
10 November 2009Secretary's details changed for Mr Richard Leslie Brims on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Mr Peter Justin Botterill on 1 October 2009 (3 pages)
10 November 2009Director's details changed for Mr Bryn Eiron Owen on 1 October 2009 (3 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
21 September 2009Statement by directors (1 page)
21 September 2009Solvency statement dated 08/09/09 (1 page)
21 September 2009Min detail amend capital eff 21/09/09 (1 page)
21 September 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
21 September 2009Statement by Directors (1 page)
21 September 2009Solvency Statement dated 08/09/09 (1 page)
21 September 2009Min Detail Amend Capital eff 21/09/09 (1 page)
21 September 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
4 November 2008Director appointed mr bryn eiron owen (1 page)
4 November 2008Director appointed mr bryn eiron owen (1 page)
28 October 2008Registered office changed on 28/10/2008 from 3 bishopsgate attn: mr c c nielsen london EC2N 3AB (1 page)
28 October 2008Registered office changed on 28/10/2008 from 3 bishopsgate attn: mr c c nielsen london EC2N 3AB (1 page)
13 October 2008Full accounts made up to 31 December 2007 (14 pages)
13 October 2008Full accounts made up to 31 December 2007 (14 pages)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
10 October 2008Return made up to 30/09/08; full list of members (4 pages)
4 June 2008Appointment terminated director carl nielsen (1 page)
4 June 2008Appointment Terminated Director carl nielsen (1 page)
30 May 2008Appointment terminated secretary carl nielsen (1 page)
30 May 2008Secretary appointed mr richard leslie brims (1 page)
30 May 2008Director appointed mr peter justin botterill (1 page)
30 May 2008Appointment Terminated Secretary carl nielsen (1 page)
30 May 2008Secretary appointed mr richard leslie brims (1 page)
30 May 2008Director appointed mr peter justin botterill (1 page)
11 October 2007Secretary's particulars changed;director's particulars changed (1 page)
11 October 2007Return made up to 30/09/07; full list of members (2 pages)
11 October 2007Return made up to 30/09/07; full list of members (2 pages)
11 October 2007Secretary's particulars changed;director's particulars changed (1 page)
8 September 2007Director resigned (1 page)
8 September 2007New director appointed (2 pages)
8 September 2007Director resigned (1 page)
8 September 2007New director appointed (2 pages)
25 June 2007Accounts made up to 31 December 2006 (14 pages)
25 June 2007Full accounts made up to 31 December 2006 (14 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
17 July 2006Accounts made up to 31 December 2005 (13 pages)
17 July 2006Full accounts made up to 31 December 2005 (13 pages)
12 May 2006Director resigned (1 page)
12 May 2006Director resigned (1 page)
13 October 2005Return made up to 30/09/05; full list of members (3 pages)
13 October 2005Director's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
13 October 2005Registered office changed on 13/10/05 from: c/o wachovia bank na 3 bishopsgate london EC2N 3AB (1 page)
13 October 2005Return made up to 30/09/05; full list of members (3 pages)
13 October 2005Director's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
13 October 2005Registered office changed on 13/10/05 from: c/o wachovia bank na 3 bishopsgate london EC2N 3AB (1 page)
23 May 2005Accounts made up to 31 December 2004 (13 pages)
23 May 2005Full accounts made up to 31 December 2004 (13 pages)
30 October 2004Return made up to 30/09/04; full list of members (8 pages)
30 October 2004Return made up to 30/09/04; full list of members (8 pages)
12 October 2004Accounts made up to 31 December 2003 (15 pages)
12 October 2004Full accounts made up to 31 December 2003 (15 pages)
17 March 2004Director resigned (1 page)
17 March 2004New director appointed (2 pages)
17 March 2004Director resigned (1 page)
17 March 2004New director appointed (2 pages)
31 October 2003Accounts made up to 31 December 2002 (16 pages)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
21 October 2003Return made up to 30/09/03; full list of members (8 pages)
21 October 2003Return made up to 30/09/03; full list of members (8 pages)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
10 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
(8 pages)
10 October 2002Return made up to 30/09/02; full list of members (8 pages)
20 June 2002Accounts made up to 31 December 2001 (14 pages)
20 June 2002Full accounts made up to 31 December 2001 (14 pages)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
8 October 2001Return made up to 30/09/01; full list of members (8 pages)
8 October 2001Return made up to 30/09/01; full list of members (8 pages)
24 April 2001Accounts made up to 31 December 2000 (14 pages)
24 April 2001Full accounts made up to 31 December 2000 (14 pages)
13 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
(8 pages)
13 October 2000Return made up to 30/09/00; full list of members (8 pages)
20 July 2000Accounts made up to 31 December 1999 (14 pages)
20 July 2000Full accounts made up to 31 December 1999 (14 pages)
8 October 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 08/10/99
(8 pages)
8 October 1999Return made up to 30/09/99; full list of members (8 pages)
21 July 1999Accounts made up to 31 December 1998 (12 pages)
21 July 1999Full accounts made up to 31 December 1998 (12 pages)
7 May 1999Statement of affairs (24 pages)
7 May 1999Ad 21/12/98--------- £ si [email protected]=8631833 £ ic 9120000/17751833 (2 pages)
7 May 1999Statement of affairs (24 pages)
7 May 1999Ad 21/12/98--------- £ si [email protected]=8631833 £ ic 9120000/17751833 (2 pages)
19 October 1998Return made up to 30/09/98; no change of members (6 pages)
19 October 1998Return made up to 30/09/98; no change of members (6 pages)
21 July 1998Registered office changed on 21/07/98 from: centurion house 24,monument street london EC3R 8AJ (1 page)
21 July 1998Registered office changed on 21/07/98 from: centurion house 24,monument street london EC3R 8AJ (1 page)
16 July 1998Accounts made up to 31 December 1997 (9 pages)
16 July 1998Full accounts made up to 31 December 1997 (9 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (3 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (3 pages)
25 September 1997Return made up to 30/09/97; no change of members (4 pages)
25 September 1997Return made up to 30/09/97; no change of members (4 pages)
23 April 1997Accounts made up to 31 December 1996 (10 pages)
23 April 1997Full accounts made up to 31 December 1996 (10 pages)
2 October 1996Return made up to 30/09/96; full list of members (6 pages)
2 October 1996Return made up to 30/09/96; full list of members (6 pages)
11 September 1996Accounts made up to 31 December 1995 (11 pages)
11 September 1996Full accounts made up to 31 December 1995 (11 pages)
3 October 1995Return made up to 30/09/95; no change of members (4 pages)
3 October 1995Return made up to 30/09/95; no change of members (4 pages)
12 September 1995Accounts made up to 31 December 1994 (13 pages)
12 September 1995Full accounts made up to 31 December 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
5 October 1994Return made up to 30/09/94; no change of members (4 pages)
5 October 1994Return made up to 30/09/94; no change of members (4 pages)
13 September 1994Accounts made up to 31 December 1993 (13 pages)
13 September 1994Full accounts made up to 31 December 1993 (13 pages)
5 October 1993Return made up to 30/09/93; full list of members (5 pages)
5 October 1993Return made up to 30/09/93; full list of members (5 pages)
21 September 1993Accounts made up to 31 December 1992 (14 pages)
21 September 1993Full accounts made up to 31 December 1992 (14 pages)
14 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
14 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
29 July 1993Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(5 pages)
29 July 1993Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(5 pages)
8 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
8 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
3 November 1992Return made up to 29/10/92; full list of members (9 pages)
3 November 1992Return made up to 29/10/92; full list of members (9 pages)
2 November 1992Accounts made up to 31 December 1991 (16 pages)
2 November 1992Full accounts made up to 31 December 1991 (16 pages)
5 November 1991Return made up to 29/10/91; full list of members (9 pages)
5 November 1991Accounts made up to 31 December 1990 (16 pages)
5 November 1991Return made up to 29/10/91; full list of members (9 pages)
12 February 1991Accounts made up to 31 December 1989 (16 pages)
12 February 1991Full accounts made up to 31 December 1989 (16 pages)
15 November 1990Return made up to 29/10/90; full list of members (8 pages)
15 November 1990Return made up to 29/10/90; full list of members (8 pages)
29 January 1990Return made up to 22/12/89; full list of members (8 pages)
29 January 1990Return made up to 22/12/89; full list of members (8 pages)
27 June 1989Accounts made up to 31 December 1988 (16 pages)
27 June 1989Full accounts made up to 31 December 1988 (16 pages)
20 April 1989Return made up to 07/10/88; full list of members (11 pages)
20 April 1989Return made up to 07/10/88; full list of members (11 pages)
22 July 1988Accounts made up to 31 December 1987 (16 pages)
22 July 1988Full accounts made up to 31 December 1987 (16 pages)
15 April 1988Particulars of mortgage/charge (7 pages)
15 April 1988Particulars of mortgage/charge (7 pages)
25 February 1988Accounts made up to 31 December 1986 (16 pages)
25 February 1988Full accounts made up to 31 December 1986 (16 pages)
18 January 1988Return made up to 07/10/87; full list of members (10 pages)
18 January 1988Return made up to 07/10/87; full list of members (10 pages)
19 November 1986Accounts made up to 31 December 1985 (14 pages)
19 November 1986Return made up to 08/10/86; full list of members (9 pages)
19 November 1986Full accounts made up to 31 December 1985 (14 pages)
19 November 1986Return made up to 08/10/86; full list of members (9 pages)