| Company Name | J.L. Phillips Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046540 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Raymond Leslie Jeffrey |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 August 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Great Road Adeyfield Hemel Hempstead Hertfordshire HP2 5LB |
| Secretary Name | Stones And Rainbows Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2007(12 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 10 August 2010) |
| Correspondence Address | Norfolk House Norfolk Road Rickmansworth Herts WD8 1NP |
| Director Name | John Leonard Phillips |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Role | Builder |
| Correspondence Address | 50 Long Common Scatterdells Lane Chipperfield Herts WD4 9EX |
| Director Name | Mrs Ann Vera Waine |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | September Cottage Croft Lane Chipperfield Hertfordshire WD4 9DX |
| Secretary Name | Mrs Ann Vera Waine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | September Cottage Croft Lane Chipperfield Hertfordshire WD4 9DX |
| Director Name | Raymond Leslie Jeffrey |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 1996) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Great Road Adeyfield Hemel Hempstead Hertfordshire HP2 5LB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Southfacts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 July 2007) |
| Correspondence Address | Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD |
Location
| Registered Address | Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 24 June 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 23 December 2008 | Director appointed raymond leslie jeffrey (2 pages) |
| 23 December 2008 | Appointment terminated director ann waine (1 page) |
| 23 December 2008 | Appointment Terminated Director ann waine (1 page) |
| 23 December 2008 | Director appointed raymond leslie jeffrey (2 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 9 July 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 20 May 2008 | Secretary appointed stones and rainbows LIMITED (1 page) |
| 20 May 2008 | Appointment Terminated Secretary southfacts LIMITED (1 page) |
| 20 May 2008 | Secretary appointed stones and rainbows LIMITED (1 page) |
| 20 May 2008 | Appointment terminated secretary southfacts LIMITED (1 page) |
| 23 August 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 23 August 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 4 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 21 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 15 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 27 April 2005 | Return made up to 18/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 18/04/05; full list of members (3 pages) |
| 13 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 13 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 7 May 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 7 May 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 10 July 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 10 July 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 2 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 2 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 24 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 19 April 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 7 September 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 7 September 2000 | Accounts made up to 30 April 2000 (10 pages) |
| 27 April 2000 | Return made up to 18/04/00; full list of members
|
| 27 April 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 13 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 13 January 2000 | Accounts made up to 30 April 1999 (11 pages) |
| 7 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 25 February 1999 | Accounts made up to 30 April 1998 (10 pages) |
| 27 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 2 March 1998 | Accounts made up to 30 April 1997 (11 pages) |
| 21 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 19 February 1997 | Accounts made up to 30 April 1996 (11 pages) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 17 hammer lane adeyfield hemel hempstead hertfordshire HP2 4EU (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 17 hammer lane adeyfield hemel hempstead hertfordshire HP2 4EU (1 page) |
| 30 October 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Director resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 17 hamer lane adeyside road hemel hempstead hertfordshire HA2 4EW (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 17 hamer lane adeyside road hemel hempstead hertfordshire HA2 4EW (1 page) |
| 26 February 1996 | Ad 01/05/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 26 February 1996 | Ad 01/05/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 26 February 1996 | Director resigned;new director appointed (2 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: charter court vicarage lane kings langley hertfordshire WD4 9HS (1 page) |
| 28 July 1995 | Registered office changed on 28/07/95 from: charter court vicarage lane kings langley hertfordshire WD4 9HS (1 page) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 24 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 83 leonard street london EC2A 4QS (1 page) |