| Company Name | Philipson & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818497 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 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 |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Viviane Beneteau |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 56 Rue Jean Jaures Creteil 94000 France |
| Director Name | Dr Sarah Philipson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 July 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 December 2003) |
| Role | Management Consultant |
| Correspondence Address | 56 Rue Jean Jaures Creteil 94000 France |
| Director Name | Dr David Philipson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 1 Rue D'Enfer Baron 60300 Foreign France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Prsopect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2003 | Application for striking-off (1 page) |
| 4 February 2002 | Return made up to 03/08/01; full list of members
|
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 1 riding house street london W1A 3AS (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 28 August 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 1 December 2000 | Director's particulars changed (1 page) |
| 1 December 2000 | Secretary's particulars changed (1 page) |
| 28 November 2000 | Return made up to 03/08/00; full list of members (5 pages) |
| 27 October 1999 | Ad 03/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 October 1999 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 3 August 1999 | Incorporation (13 pages) |