| Company Name | The Phillimore Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115605 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nicholas Jeremy Vaughan Le Seelleur |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stafford Terrace London W8 7BH |
| Director Name | Mr Sol Alan Saad |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | Five Oaks 12 Eaton Park Road Cobham Surrey KT11 2JH |
| Secretary Name | Mr Nicholas Jeremy Vaughan Le Seelleur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stafford Terrace London W8 7BH |
| Director Name | David Markham Chandler |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 112 Elm Grove Road London SW13 0BS |
Location
| Registered Address | 31 High Street Cobham Surrey KT11 3DP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2000 | Application for striking-off (1 page) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members
|
| 2 November 1998 | Return made up to 30/09/98; full list of members
|
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Ad 01/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 1997 | Return made up to 30/09/97; no change of members
|
| 7 October 1997 | Registered office changed on 07/10/97 from: 20/22 mount row london W1Y 6DH (1 page) |
| 15 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 February 1997 | Director's particulars changed (1 page) |
| 20 October 1996 | Return made up to 13/10/96; full list of members (9 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: refuge house 13/14 new bond street london W1Y 9PF (1 page) |
| 18 March 1996 | £ nc 100/5000000 11/03/96 (1 page) |
| 18 March 1996 | Resolutions
|
| 24 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 31 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | Incorporation (36 pages) |