| Company Name | J.A. Phillips (Wholesale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258443 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | James Albert Phillips |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 12 March 2013) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Bournebridge Lane Stapleford Abbotts Romford Essex RM4 1LV |
| Secretary Name | Antony Paul |
|---|---|
| Nationality | Purchasing Manager |
| Status | Closed |
| Appointed | 26 March 1994(5 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 March 2013) |
| Role | 221162 |
| Correspondence Address | 20 Carlisle Road Romford Essex RM1 2QP |
| Director Name | Richard Michael Gray |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 March 1993) |
| Role | Company Director |
| Correspondence Address | 37 Winthorpe Drive Solihull West Midlands B91 3UW |
| Secretary Name | Judith Sandra Epstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Russell Gardens Ley Street Ilford Essex IG2 7BY |
| Director Name | Dr Menbere Takele |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 09 September 1992(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 January 1993) |
| Role | Doctor |
| Correspondence Address | Moss Obl Podolsk St Komsomolskaya 81/139 Moscow Russia |
| Director Name | Frank Michael Fairchild |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(4 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 August 1993) |
| Role | Company Director |
| Correspondence Address | Flat 5 Harfield House 99 Palmerston Road Buckhurst Hill Essex IG9 5NH |
Location
| Registered Address | Unit 2 Cromwell Centre 10 River Road Barking Essex IG11 0DG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,306,264 |
| Gross Profit | £611,939 |
| Net Worth | £510,208 |
| Current Liabilities | £2,236,063 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 28 June 1994 | Order of court to wind up (1 page) |
| 28 June 1994 | Order of court to wind up (1 page) |
| 14 June 1994 | Court order notice of winding up (1 page) |
| 14 June 1994 | Court order notice of winding up (1 page) |
| 20 January 1994 | Return made up to 04/12/93; no change of members (5 pages) |
| 31 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 31 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 8 December 1992 | Return made up to 04/12/92; full list of members
|
| 18 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
| 18 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
| 15 January 1992 | Accounts for a medium company made up to 31 December 1990 (10 pages) |
| 15 January 1992 | Accounts for a medium company made up to 31 December 1990 (10 pages) |