Company NamePhilipson Division Limited
Company StatusDissolved
Company Number08709671
CategoryPrivate Limited Company
Incorporation Date27 September 2013(10 years, 6 months ago)
Dissolution Date31 March 2015 (9 years ago)

Directors

Director NameMr Ruairi Laughlin-McCann
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityIrish
StatusClosed
Appointed21 July 2014(9 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (closed 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 52-54 Gracechurch Street
London
EC3V 0EH
Director NameMr Danny Lee David Carter
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cowper Close
Welling
Kent
DA16 2JT

Location

Registered Address5th Floor
52-54 Gracechurch Street
London
EC3V 0EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
3 December 2014Application to strike the company off the register (3 pages)
29 July 2014Termination of appointment of Danny Lee David Carter as a director on 21 July 2014 (1 page)
29 July 2014Termination of appointment of Danny Lee David Carter as a director on 21 July 2014 (1 page)
29 July 2014Appointment of Mr Ruairi Laughlin-Mccann as a director on 21 July 2014 (2 pages)
29 July 2014Appointment of Mr Ruairi Laughlin-Mccann as a director on 21 July 2014 (2 pages)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)