Phillimore Management Limited

Company Name	Phillimore Management Limited
Company Status	Dissolved
Company Number	02873157
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Nelaway Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Elizabeth Dance
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1994(11 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 January 2011)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	Kulm House Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QJ

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	17 years (closed 11 January 2011)
Correspondence Address	5th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Nivholas St.John Pike
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 1994)
Role	Company Director
Correspondence Address	34 Ashbury Place London Sw7

Director Name	Christianne Gabrielle Frances Hayes-Fitton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 08 June 1998)
Role	Housewife
Correspondence Address	3 The Square Penryn Cornwall TR10 8JQ

Director Name	David Hon Kong Woo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 July 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 16 September 1994)
Role	Lawyer
Correspondence Address	No. 12 Pont Street Mews London SW1 0AF

Director Name	David Hon Kong Woo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 1997)
Role	Businessman
Correspondence Address	Flat 11 17 Kensington Court London W8 5QW

Director Name	Mr Jessie Enrique Sevillano Sevillano
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Burrhill Court Worgan Street London SE16 7WG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,000
Gross Profit	£5,000
Net Worth	-£526,166
Cash	£6,326
Current Liabilities	£532,714

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
1 September 2010	Application to strike the company off the register (3 pages)
1 September 2010	Application to strike the company off the register (3 pages)
5 March 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
5 March 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
26 November 2009	Director's details changed for Elizabeth Dance on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Elizabeth Dance on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 2 (5 pages)
26 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 2 (5 pages)
26 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Elizabeth Dance on 1 October 2009 (2 pages)
5 January 2009	Return made up to 18/11/08; full list of members (3 pages)
5 January 2009	Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor kinnaird house; Area was: , now: 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU (1 page)
5 January 2009	Return made up to 18/11/08; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
4 April 2008	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
9 December 2006	Return made up to 18/11/06; full list of members (6 pages)
9 December 2006	Return made up to 18/11/06; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
3 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
2 December 2005	Return made up to 18/11/05; full list of members (6 pages)
2 December 2005	Return made up to 18/11/05; full list of members (6 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
11 April 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
11 April 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
2 December 2004	Return made up to 18/11/04; full list of members (7 pages)
2 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
7 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
15 December 2003	Return made up to 18/11/03; full list of members (8 pages)
15 December 2003	Return made up to 18/11/03; full list of members (8 pages)
27 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
27 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
6 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 18/11/02; full list of members (7 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 31 July 2001 (14 pages)
5 May 2002	Full accounts made up to 31 July 2001 (14 pages)
14 December 2001	Return made up to 18/11/01; full list of members (6 pages)
14 December 2001	Return made up to 18/11/01; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: 45 pont street london SW1X 0BX (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 45 pont street london SW1X 0BX (1 page)
28 March 2001	Full accounts made up to 31 July 2000 (13 pages)
28 March 2001	Full accounts made up to 31 July 2000 (13 pages)
27 December 2000	Return made up to 18/11/00; full list of members (6 pages)
27 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Full accounts made up to 31 July 1999 (12 pages)
3 July 2000	Full accounts made up to 31 July 1999 (12 pages)
26 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 18/11/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 July 1998 (13 pages)
1 September 1999	Full accounts made up to 31 July 1998 (13 pages)
1 May 1999	Return made up to 18/11/98; full list of members (6 pages)
1 May 1999	Return made up to 18/11/98; full list of members (6 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
28 November 1997	Return made up to 18/11/97; full list of members (8 pages)
28 November 1997	Return made up to 18/11/97; full list of members (8 pages)
5 June 1997	Full accounts made up to 31 July 1996 (11 pages)
5 June 1997	Full accounts made up to 31 July 1996 (11 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
11 December 1996	Return made up to 18/11/96; no change of members (4 pages)
11 December 1996	Return made up to 18/11/96; no change of members (4 pages)
18 April 1996	Accounting reference date extended from 31/12/95 to 31/07/96 (1 page)
18 April 1996	Accounting reference date extended from 31/12/95 to 31/07/96 (1 page)
28 November 1995	Full accounts made up to 31 March 1995 (13 pages)
28 November 1995	Full accounts made up to 31 March 1995 (13 pages)
22 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Phillimore Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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