Financing Phillips Limited

Company Name	Financing Phillips Limited
Company Status	Dissolved
Company Number	06621873
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 12 January 2016)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	5/6 The Shrubberies George Lane South Woodford London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80,945
Current Liabilities	£365

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
20 October 2015	Application to strike the company off the register (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
22 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
9 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
9 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
9 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
9 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Amended accounts made up to 30 June 2010 (3 pages)
27 September 2012	Amended accounts made up to 30 June 2010 (3 pages)
30 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
16 July 2011	Register inspection address has been changed (1 page)
16 July 2011	Register inspection address has been changed (1 page)
21 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
31 July 2009	Return made up to 17/06/09; full list of members (3 pages)
31 July 2009	Return made up to 17/06/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford RM3 9AP (1 page)
24 September 2008	Director appointed mr douglas james morley hulme (1 page)
24 September 2008	Director appointed mr douglas james morley hulme (1 page)
17 June 2008	Incorporation (18 pages)
17 June 2008	Incorporation (18 pages)

Financing Phillips Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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