Phibro Holdings Limited

Company Name	Phibro Holdings Limited
Company Status	Dissolved
Company Number	02435890
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Peter Plaisted
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (closed 09 December 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB

Secretary Name	Mr Roger Peter Plaisted
Nationality	British
Status	Closed
Appointed	23 September 1998(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB

Director Name	Brian George Price
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 December 2003)
Role	Accountant
Correspondence Address	17 Heath Road Bexley Kent DA5 2DP

Director Name	Mr Michael Nicholas Castellano
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1995)
Role	Controller
Country of Residence	United States
Correspondence Address	36 Fanton Hill Road Weston Connecticut 06883 Foreign

Director Name	Mr Michael Grimme
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 1994)
Role	Oil Business
Correspondence Address	Gloucester Park Apartment Flat 5k Ashburn Place London Sw1

Director Name	Mr Michael David Young
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1995)
Role	Lawyer
Correspondence Address	1975 Brook Park Drive Merrick New York Nassau 11566 United States

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Mr Jeremy John East
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 April 2001)
Role	Manager Bullion
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Clenches Farm Lane Sevenoaks Kent TN13 2LX

Director Name	David Tilley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1998)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Rivendale 51 Furze Hill Road, Headley Down Bordon Hampshire GU35 8HA

Secretary Name	Robert Nigel Austen
Nationality	British
Status	Resigned
Appointed	18 March 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	128 Sandy Lane Cheam Surrey SM2 7ES

Location

Registered Address	6 Duke Street London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,361,000
Current Liabilities	£1,548,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
31 May 2003	Return made up to 01/05/03; full list of members (5 pages)
18 May 2003	Group of companies' accounts made up to 31 December 2002 (11 pages)
8 August 2002	Group of companies' accounts made up to 31 December 2001 (11 pages)
5 June 2002	Return made up to 01/05/02; full list of members (5 pages)
22 May 2002	Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SL (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
23 April 2001	Director resigned (1 page)
19 April 2001	Full group accounts made up to 31 December 2000 (12 pages)
22 November 2000	Return made up to 25/10/00; full list of members (6 pages)
23 March 2000	Full group accounts made up to 31 December 1999 (15 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Return made up to 25/10/99; full list of members (8 pages)
18 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
16 June 1999	New director appointed (2 pages)
23 October 1998	Return made up to 25/10/98; full list of members (6 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
11 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
5 February 1998	Director resigned (1 page)
26 January 1998	Us$ ic 25000000/0 23/12/97 us$ sr 25000000@1=25000000 (1 page)
1 December 1997	Declaration of shares redemption:auditor's report (3 pages)
1 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 November 1997	Return made up to 25/10/97; full list of members (7 pages)
21 August 1997	Full group accounts made up to 31 December 1996 (16 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
9 November 1996	Return made up to 25/10/96; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (20 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)

Phibro Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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