Dissolved
Dissolved 2015-01-27
Company Information for PHILLIPS BUILDING SERVICES LIMITED
NORTHUMBERLAND, ENGLAND, NE63,
|
Company Registration Number
04360625
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | ||
---|---|---|
PHILLIPS BUILDING SERVICES LIMITED | ||
Legal Registered Office | ||
NORTHUMBERLAND ENGLAND | ||
Previous Names | ||
|
Company Number | 04360625 | |
---|---|---|
Date formed | 2002-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 06:26:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHILLIPS BUILDING SERVICES LIMITED | TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY | Active | Company formed on the 2015-08-14 | |
PHILLIPS BUILDING SERVICES 2017 LIMITED | APARTMENT 10, TETTENHALL GATE HADEN HILL WOLVERHAMPTON WEST MIDLANDS WV3 9PN | Active - Proposal to Strike off | Company formed on the 2017-05-16 | |
PHILLIPS BUILDING SERVICES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN ROWLAND PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA HILDRETH |
Company Secretary | ||
ALEXANDRA DAVIS |
Company Secretary | ||
ALEXANDRA DAVIS |
Director | ||
JILL DAWSON |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/05/2012 TO 31/07/2012 | |
LATEST SOC | 14/02/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA HILDRETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND PHILLIPS / 11/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1 SMITHFIELD PITY ME DURHAM DH1 5PP ENGLAND | |
RES15 | CHANGE OF NAME 05/07/2011 | |
CERTNM | COMPANY NAME CHANGED IAN PHILLIPS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
AR01 | 25/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM DH1 5TS | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND PHILLIPS / 11/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: FINCHALE BANKS HOUSE & FARM LEAMSIDE DURHAM DH4 6QP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-11 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PHILLIPS BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PHILLIPS BUILDING SERVICES LIMITED | Event Date | 2014-02-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PHILLIPS BUILDING SERVICES LIMITED | Event Date | 2013-05-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |