| Company Name | Philco Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603056 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Philip Kenneth Andrews |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Direct Marketing Consultant |
| Correspondence Address | Tudor Lodge 169 Upper Chobham Road Camberley Surrey GU15 1EH |
| Secretary Name | Caroline Jane Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 169 Upper Chobham Road Camberley Surrey GU15 1EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Paul Street London EC2A 4JU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,454 |
| Current Liabilities | £5,112 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2005 | Application for striking-off (1 page) |
| 14 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 23 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 25 October 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 30 July 2001 | Return made up to 23/07/01; full list of members
|
| 29 September 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 28 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 29 January 2000 | Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 11 August 1999 | Return made up to 23/07/99; full list of members (8 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 167 fleet street london EC4A 2EA (1 page) |
| 28 July 1998 | Secretary resigned (2 pages) |
| 23 July 1998 | Incorporation (21 pages) |