Company NamePhilwood Limited
Company StatusDissolved
Company Number03030757
CategoryPrivate Limited Company
Incorporation Date8 March 1995(29 years, 2 months ago)
Dissolution Date13 May 1997 (26 years, 12 months ago)

Directors

Director NameClorinda Jane Batey
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1995(1 week after company formation)
Appointment Duration2 years, 1 month (closed 13 May 1997)
RoleSales And Marketing
Correspondence Address21 Glendarvon Street
London
Sw15
Director NameJoanna Kathryn Batey
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1995(1 week after company formation)
Appointment Duration2 years, 1 month (closed 13 May 1997)
RoleMarketing
Correspondence Address24 Gap Road
London
SW19 8JG
Secretary NameJoanna Kathryn Batey
NationalityBritish
StatusClosed
Appointed15 March 1995(1 week after company formation)
Appointment Duration2 years, 1 month (closed 13 May 1997)
RoleMarketing
Correspondence Address24 Gap Road
London
SW19 8JG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address58-60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
21 January 1997First Gazette notice for compulsory strike-off (1 page)
29 March 1995Director resigned;new director appointed (2 pages)
29 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
17 March 1995Registered office changed on 17/03/95 from: 120 east road london N1 6AA (1 page)