| Company Name | Phillips & Wood Fine Arts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310354 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Sheila Wood |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 4 Edward Henry House Cornwall Road London SE1 8YE |
| Secretary Name | Eileen Marie Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 58 Langdale Avenue Mitcham Surrey CR4 4AF |
| Director Name | Kevin John James Phillips |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 4 Edward Henry House Cornwall Road London SE1 8YF |
| Secretary Name | Sheila Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 4 Edward Henry House Cornwall Road London SE1 8YE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 104 Lower Marsh Waterloo London SE1 7AB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,251 |
| Cash | £1,712 |
| Current Liabilities | £4,414 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 February 2000 | Return made up to 30/01/00; full list of members
|
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | Return made up to 30/01/99; no change of members (4 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 9 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 15 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 36 milton road ware hertfordshire SG12 0PZ (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 30 January 1997 | Incorporation (14 pages) |