| Company Name | E. Phipps & Co. Limited |
|---|---|
| Directors | Christopher John Tansley and David Martin |
| Company Status | Dissolved |
| Company Number | 02643960 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | Stephen Mark Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(8 years, 6 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 42 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU |
| Director Name | Christopher John Tansley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(11 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Leasway Westcliffe-On-Sea Essex SS0 8PB |
| Director Name | David Martin |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(12 years, 6 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 6 The Lea Wokingham Berkshire RG40 4YB |
| Director Name | Eric Leonard Phipps |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(3 days after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 July 1999) |
| Role | Insurance Broker |
| Correspondence Address | 16 Gablefields Sandon Chelmsford Essex CM2 7SP |
| Secretary Name | Mary Norah Phipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 16 Gablefields Sandon Chelmsford Essex CM2 7SP |
| Director Name | Kenneth Clark Stanners |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(7 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 31 March 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Marcus Court Heathside Road Woking Surrey GU22 7HT |
| Director Name | Graham Frederick Tebbutt |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 2002) |
| Role | Insurance Broker |
| Correspondence Address | 2 Glen Avenue Lexden Colchester Essex CO3 3RP |
| Secretary Name | Euan Robert Fergusson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(7 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Rowan Cottage 30 Kent Road Fleet Hampshire GU13 9AJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,770 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2007 | Dissolved (1 page) |
|---|---|
| 29 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: c/o rfib group LIMITED staple hall stone house court 87-90 houndsditch london EC3A 7NP (1 page) |
| 3 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2006 | Resolutions
|
| 3 March 2006 | Declaration of solvency (3 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 September 2004 | Return made up to 09/09/04; full list of members
|
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 27 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New director appointed (3 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 September 2002 | Return made up to 09/09/02; full list of members
|
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 27 September 2001 | Return made up to 09/09/01; full list of members (5 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR (1 page) |
| 24 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 21 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Resolutions
|
| 8 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 2 August 1999 | Auditor's resignation (1 page) |
| 28 July 1999 | Director resigned (2 pages) |
| 21 June 1999 | Secretary's particulars changed (1 page) |
| 9 June 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: st clare house 30 minories london EC3N 1DU (1 page) |
| 10 April 1999 | Secretary resigned (2 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | New secretary appointed (2 pages) |
| 24 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 22 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 29 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 8 December 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |