Company NamePhipps Kingsmill Limited
Company StatusDissolved
Company Number03230151
CategoryPrivate Limited Company
Incorporation Date26 July 1996(27 years, 8 months ago)
Dissolution Date5 March 2013 (11 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Andrew Raeburn Kingsmill
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussley Park Cottage Russley Park
Baydon
Marlborough
Wiltshire
SN8 2JY
Director NameShirley Annette Kingsmill
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussley Park Cottage Russley Park
Baydon
Marlborough
Wiltshire
SN8 2JY
Director NameMr Michael Theodore Phipps
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White Cottage White Hart Lane
Wood St Village
Guildford
Surrey
GU3 3DZ
Secretary NameShirley Annette Kingsmill
NationalityBritish
StatusClosed
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressRussley Park Cottage Russley Park
Baydon
Marlborough
Wiltshire
SN8 2JY
Director NameJohn Leslie Phipps
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Coxswain Way
Selsey
Chichester
West Sussex
PO20 0UA
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed26 July 1996(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed26 July 1996(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered Address2 Castleham Court
180 High Street
Edgware
Middlesex
HA8 7EX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 50,000
(6 pages)
31 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 50,000
(6 pages)
3 November 2010Secretary's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages)
3 November 2010Director's details changed for Mr Andrew Raeburn Kingsmill on 24 June 2010 (2 pages)
3 November 2010Director's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages)
3 November 2010Director's details changed for Mr Michael Theodore Phipps on 26 July 2010 (2 pages)
3 November 2010Director's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages)
3 November 2010Secretary's details changed for Shirley Annette Kingsmill on 24 June 2010 (2 pages)
3 November 2010Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
3 November 2010Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
3 November 2010Director's details changed for Mr Michael Theodore Phipps on 26 July 2010 (2 pages)
3 November 2010Director's details changed for Mr Andrew Raeburn Kingsmill on 24 June 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 16 June 2010 (1 page)
16 June 2010Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 16 June 2010 (1 page)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
9 April 2009Registered office changed on 09/04/2009 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page)
9 April 2009Registered office changed on 09/04/2009 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page)
9 April 2009Location of debenture register (1 page)
9 April 2009Location of register of members (1 page)
9 April 2009Location of debenture register (1 page)
9 April 2009Location of register of members (1 page)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 August 2008Return made up to 26/07/08; full list of members (4 pages)
8 August 2008Return made up to 26/07/08; full list of members (4 pages)
8 August 2008Location of debenture register (1 page)
8 August 2008Location of register of members (1 page)
8 August 2008Location of register of members (1 page)
8 August 2008Location of debenture register (1 page)
8 August 2008Registered office changed on 08/08/2008 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page)
8 August 2008Registered office changed on 08/08/2008 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007Registered office changed on 21/08/07 from: roman house 296 golders green road london NW11 9PT (1 page)
21 August 2007Registered office changed on 21/08/07 from: roman house 296 golders green road london NW11 9PT (1 page)
21 August 2007Location of debenture register (1 page)
21 August 2007Location of debenture register (1 page)
21 August 2007Return made up to 26/07/07; full list of members (3 pages)
21 August 2007Return made up to 26/07/07; full list of members (3 pages)
21 August 2007Location of register of members (1 page)
21 August 2007Location of register of members (1 page)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 September 2006Return made up to 26/07/06; full list of members (2 pages)
25 September 2006Return made up to 26/07/06; full list of members (2 pages)
21 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005Return made up to 26/07/05; full list of members (2 pages)
3 November 2005Return made up to 26/07/05; full list of members (2 pages)
29 November 2004Return made up to 26/07/04; full list of members (7 pages)
29 November 2004Return made up to 26/07/04; full list of members (7 pages)
19 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 November 2003Return made up to 26/07/02; full list of members (7 pages)
24 November 2003Return made up to 26/07/02; full list of members (7 pages)
24 November 2003Return made up to 26/07/03; full list of members (7 pages)
20 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 February 2003Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 February 2003Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
5 December 2001Return made up to 26/07/01; full list of members (7 pages)
5 December 2001Return made up to 26/07/01; full list of members (7 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
1 August 2001Total exemption small company accounts made up to 31 December 1999 (4 pages)
1 August 2001Total exemption small company accounts made up to 31 December 1999 (4 pages)
20 November 2000Return made up to 26/07/00; full list of members (7 pages)
20 November 2000Return made up to 26/07/00; full list of members (7 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
15 November 1999Return made up to 26/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 November 1999Return made up to 26/07/99; no change of members (4 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1998Return made up to 26/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 January 1998Return made up to 26/07/97; full list of members (6 pages)
16 January 1998Return made up to 26/07/97; full list of members (6 pages)
30 September 1996Ad 26/07/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
30 September 1996Ad 26/07/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
27 August 1996Director resigned (2 pages)
27 August 1996New secretary appointed;new director appointed (1 page)
27 August 1996Secretary resigned (2 pages)
27 August 1996New director appointed (1 page)
26 July 1996Incorporation (14 pages)