Company NamePhillips Roth & Co. Limited
Company StatusDissolved
Company Number08411891
CategoryPrivate Limited Company
Incorporation Date20 February 2013(11 years, 2 months ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)
Previous NameManorvalley Limited

Director

Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address39a Welbeck Street
London
W1G 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
16 April 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 April 2013 (1 page)
16 April 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 April 2013 (1 page)
16 April 2013Termination of appointment of Graham Cowan as a director (1 page)
16 April 2013Termination of appointment of Graham Cowan as a director (1 page)
10 April 2013Change of name notice (2 pages)
10 April 2013Company name changed manorvalley LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
10 April 2013Company name changed manorvalley LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
10 April 2013Change of name notice (2 pages)
20 February 2013Incorporation
Statement of capital on 2013-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
20 February 2013Incorporation
Statement of capital on 2013-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
20 February 2013Incorporation
Statement of capital on 2013-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)