John Phillips Consulting Limited

Company Name	John Phillips Consulting Limited
Company Status	Dissolved
Company Number	05765631
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	John Derek Phillips
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Secretary Name	Janet Isabel Phillips
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Attlast The Green Hatfield Peverel Chelmsford CM3 2JQ

Director Name	Mrs Janet Isabel Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2016(10 years, 6 months after company formation)
Appointment Duration	4 years (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	George Best
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Administration Oficer
Correspondence Address	165 Cann Hall Road Leyton Stone London E11 3NJ

Secretary Name	Geoffrey Nathan Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	112 Morden Road London SW19 3BP

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

75 at £1	John Phillips 75.00% Ordinary
25 at £1	Janet Isabel Phillips 25.00% Ordinary

Financials

Year	2014
Net Worth	-£4,546
Current Liabilities	£18,110

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

19 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
18 October 2016	Appointment of Mrs Janet Isabel Phillips as a director on 18 October 2016 (2 pages)
17 October 2016	Micro company accounts made up to 30 April 2016 (2 pages)
7 September 2016	Director's details changed for John Derek Phillips on 7 September 2016 (2 pages)
7 September 2016	Secretary's details changed for Janet Isabel Phillips on 7 September 2016 (1 page)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
14 July 2015	Micro company accounts made up to 30 April 2015 (2 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
29 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
12 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for John Derek Phillips on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for John Derek Phillips on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 May 2009	Return made up to 03/04/09; full list of members (3 pages)
14 January 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
17 June 2008	Return made up to 03/04/08; full list of members (3 pages)
11 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
13 June 2007	Ad 03/04/06--------- Â£ si 99@1 (2 pages)
17 May 2007	Return made up to 03/04/07; full list of members (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
3 April 2006	Incorporation (14 pages)

John Phillips Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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