Phillips Development Ltd

Company Name	Phillips Development Ltd
Company Status	Dissolved
Company Number	05144625
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sara Elizabeth Dudley Phillips
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2004(6 days after company formation)
Appointment Duration	10 years, 8 months (closed 03 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	67 Poplar Road London SW19 3JS

Secretary Name	Norma Clarke
Nationality	British
Status	Closed
Appointed	09 June 2004(6 days after company formation)
Appointment Duration	10 years, 8 months (closed 03 March 2015)
Role	Writer
Correspondence Address	14 Summerhill Road London N15 4HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Sara Elizabeth Dudley Phillips 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
6 November 2014	Application to strike the company off the register (3 pages)
6 November 2014	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
30 September 2014	Total exemption full accounts made up to 31 July 2014 (9 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
30 October 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
30 October 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
19 December 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
16 January 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Sara Elizabeth Dudley Phillips on 3 June 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Sara Elizabeth Dudley Phillips on 3 June 2010 (2 pages)
8 June 2010	Director's details changed for Sara Elizabeth Dudley Phillips on 3 June 2010 (2 pages)
13 December 2009	Total exemption full accounts made up to 31 July 2009 (10 pages)
13 December 2009	Total exemption full accounts made up to 31 July 2009 (10 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 April 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
9 July 2008	Return made up to 03/06/08; full list of members (3 pages)
9 July 2008	Return made up to 03/06/08; full list of members (3 pages)
7 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
7 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
18 September 2007	Registered office changed on 18/09/07 from: office A16 arena business centre 9 nimrod way ferndown dorset BH21 7SH (1 page)
18 September 2007	Registered office changed on 18/09/07 from: office A16 arena business centre 9 nimrod way ferndown dorset BH21 7SH (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 39 high street battle east sussex TN33 0EE (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 39 high street battle east sussex TN33 0EE (1 page)
19 June 2007	Return made up to 03/06/07; full list of members (2 pages)
19 June 2007	Return made up to 03/06/07; full list of members (2 pages)
12 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
12 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
6 December 2006	Registered office changed on 06/12/06 from: newenden, croft rd hastings east sussex TN34 3HB (1 page)
6 December 2006	Registered office changed on 06/12/06 from: newenden, croft rd hastings east sussex TN34 3HB (1 page)
26 June 2006	Return made up to 03/06/06; full list of members (6 pages)
26 June 2006	Return made up to 03/06/06; full list of members (6 pages)
6 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
6 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
14 June 2005	Return made up to 03/06/05; full list of members (6 pages)
14 June 2005	Return made up to 03/06/05; full list of members (6 pages)
22 October 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
22 October 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
30 July 2004	Ad 09/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2004	Ad 09/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (9 pages)
3 June 2004	Incorporation (9 pages)

Phillips Development Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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