Company NamePhilpot Management Limited
Company StatusDissolved
Company Number02143038
CategoryPrivate Limited Company
Incorporation Date29 June 1987(36 years, 10 months ago)
Dissolution Date23 July 1996 (27 years, 9 months ago)

Business Activity

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

Directors

Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(4 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 23 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Secretary NameMrs Kathleen Blackett
NationalityBritish
StatusClosed
Appointed23 October 1991(4 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 23 July 1996)
RoleCompany Director
Correspondence AddressSanderling Cottage
8 Llanvair Close
South Ascot
Berkshire
SL5 9HX
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1992(4 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 23 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameMr Gregory Vincent
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(4 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Limes
Sarson Lane, Amport
Andover
Hampshire
SP11 8HX

Location

Registered AddressOne House
Grand Union Office Park
Packet Boat Lane,Uxbridge
UB8 2GH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 April 1996First Gazette notice for voluntary strike-off (1 page)
15 November 1995Return made up to 23/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 October 1995Application for striking-off (1 page)