About

Registered Number: 01040547
Date of Incorporation: 31/01/1972 (52 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 2 months ago)
Registered Address: The Old Music Hall, 106-108 Cowley Road, Oxford, OX4 1JE,

 

Aris & Phillips Ltd was registered on 31 January 1972 with its registered office in Oxford, it's status at Companies House is "Dissolved". We don't know the number of employees at Aris & Phillips Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIS, Elizabeth Sydney Arundel N/A 06 November 1997 1
ARIS, Evelyn N/A 20 January 2003 1
BROWN, David 20 January 2003 22 December 2011 1
PHILLIPS, Anthony Adrian N/A 20 January 2003 1
WILLCOCK, Malcolm Maurice, Professor N/A 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
LOVELL, Jane 20 January 2003 31 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 04 December 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 05 March 2017
CS01 - N/A 27 November 2016
AD01 - Change of registered office address 19 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 30 November 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 15 April 2013
AP03 - Appointment of secretary 15 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 08 February 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
AD01 - Change of registered office address 08 February 2013
AD01 - Change of registered office address 08 February 2013
AA - Annual Accounts 10 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 16 November 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363s - Annual Return 16 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 20 September 2005
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
RESOLUTIONS - N/A 16 August 2005
AA - Annual Accounts 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 12 December 2003
225 - Change of Accounting Reference Date 17 November 2003
363s - Annual Return 28 July 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
RESOLUTIONS - N/A 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
AUD - Auditor's letter of resignation 29 January 2003
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 21 November 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 08 November 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 30 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 06 December 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 07 November 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 22 December 1994
287 - Change in situation or address of Registered Office 21 April 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 02 March 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 1993
363b - Annual Return 17 December 1992
288 - N/A 03 August 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 17 March 1992
363a - Annual Return 28 January 1991
AA - Annual Accounts 19 December 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
288 - N/A 04 April 1990
363 - Annual Return 23 January 1989
AA - Annual Accounts 11 January 1989
288 - N/A 01 December 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
288 - N/A 19 February 1988
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986
NEWINC - New incorporation documents 31 January 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 06 January 1984 Fully Satisfied

N/A

Legal charge 27 May 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.