| Company Name | Philip J Mix Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071829 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1995(28 years, 10 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Diane Susan Mix |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park House Park Street Berkhamsted Hertfordshire HP4 1HY |
| Director Name | Mr Philip Jerome Mix |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Organisational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park House Park Street Berkhamsted Hertfordshire HP4 1HY |
| Secretary Name | Diane Susan Mix |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park House Park Street Berkhamsted Hertfordshire HP4 1HY |
| Secretary Name | Philip Jerome Mix |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Organisational Consultant |
| Correspondence Address | 128 Church Road Teddington Middlesex TW11 8QL |
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Philip Jerome Mix 60.00% Ordinary |
|---|---|
| 40 at £1 | Diane Susan Mix 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,014 |
| Cash | £72,497 |
| Current Liabilities | £34,813 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Notification of Diane Susan Mix as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Notification of Philip Jerome Mix as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Philip Jerome Mix as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Notification of Diane Susan Mix as a person with significant control on 1 July 2016 (2 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Philip Jerome Mix on 23 June 2014 (2 pages) |
| 24 July 2014 | Director's details changed for Diane Susan Mix on 23 June 2014 (2 pages) |
| 24 July 2014 | Secretary's details changed for Diane Susan Mix on 23 June 2014 (1 page) |
| 24 July 2014 | Director's details changed for Philip Jerome Mix on 23 June 2014 (2 pages) |
| 24 July 2014 | Secretary's details changed for Diane Susan Mix on 23 June 2014 (1 page) |
| 24 July 2014 | Director's details changed for Diane Susan Mix on 23 June 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 22 July 2014 | Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 22 July 2014 (1 page) |
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 June 2012 | Secretary's details changed for Diane Susan Mix on 23 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Diane Susan Mix on 23 June 2012 (2 pages) |
| 25 June 2012 | Secretary's details changed for Diane Susan Mix on 23 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Director's details changed for Diane Susan Mix on 23 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Philip Jerome Mix on 23 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Philip Jerome Mix on 23 June 2012 (2 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Diane Susan Mix on 23 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Philip Jerome Mix on 23 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Diane Susan Mix on 23 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Philip Jerome Mix on 23 June 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 11 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 11 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 30 June 2003 | Return made up to 23/06/03; full list of members
|
| 30 June 2003 | Return made up to 23/06/03; full list of members
|
| 27 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 July 2001 | Return made up to 23/06/01; full list of members
|
| 2 July 2001 | Return made up to 23/06/01; full list of members
|
| 2 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 August 1996 | Resolutions
|
| 7 August 1996 | Return made up to 23/06/96; full list of members
|
| 7 August 1996 | Resolutions
|
| 7 August 1996 | Return made up to 23/06/96; full list of members
|
| 10 October 1995 | Ad 11/08/95--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 10 October 1995 | Ad 11/08/95--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 23 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 June 1995 | Incorporation (22 pages) |
| 23 June 1995 | Incorporation (22 pages) |