About

Registered Number: 00366927
Date of Incorporation: 03/05/1941 (83 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 4 months ago)
Registered Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

 

E.F. Phillips & Sons Ltd was registered on 03 May 1941 and has its registered office in Berkshire, it has a status of "Dissolved". The business does not have any directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 February 2015 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014 View (1 Pages)
DS01 - Striking off application by a company 10 October 2014 View (3 Pages)
SH19 - Statement of capital 04 September 2014 View (4 Pages)
RESOLUTIONS - N/A 28 August 2014 View (1 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 August 2014 View (1 Pages)
CAP-SS - N/A 28 August 2014 View (1 Pages)
RESOLUTIONS - N/A 22 August 2014 View (10 Pages)
RESOLUTIONS - N/A 22 August 2014 View (1 Pages)
SH08 - Notice of name or other designation of class of shares 22 August 2014 View (2 Pages)
AR01 - Annual Return 18 August 2014 View (4 Pages)
AA - Annual Accounts 02 October 2013 View (7 Pages)
AR01 - Annual Return 13 August 2013 View (5 Pages)
AA - Annual Accounts 09 August 2012 View (7 Pages)
AR01 - Annual Return 02 August 2012 View (5 Pages)
CH01 - Change of particulars for director 12 July 2012 View (2 Pages)
AA - Annual Accounts 28 September 2011 View (7 Pages)
AR01 - Annual Return 09 August 2011 View (4 Pages)
AP01 - Appointment of director 12 July 2011 View (2 Pages)
AA - Annual Accounts 15 September 2010 View (7 Pages)
AR01 - Annual Return 10 August 2010 View (4 Pages)
CH01 - Change of particulars for director 10 August 2010 View (2 Pages)
CH03 - Change of particulars for secretary 10 August 2010 View (1 Pages)
AA - Annual Accounts 22 October 2009 View (7 Pages)
363a - Annual Return 04 August 2009 View (4 Pages)
AA - Annual Accounts 08 October 2008 View (6 Pages)
363a - Annual Return 11 August 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 02 January 2008 View (1 Pages)
AA - Annual Accounts 19 October 2007 View (7 Pages)
363a - Annual Return 07 August 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 27 February 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 26 February 2007 View (1 Pages)
363a - Annual Return 16 August 2006 View (3 Pages)
AA - Annual Accounts 10 July 2006 View (7 Pages)
363a - Annual Return 10 August 2005 View (3 Pages)
353 - Register of members 10 August 2005 View (1 Pages)
AA - Annual Accounts 13 July 2005 View (7 Pages)
363s - Annual Return 20 August 2004 View (7 Pages)
AA - Annual Accounts 22 January 2004 View (7 Pages)
AA - Annual Accounts 24 October 2003 View (7 Pages)
363s - Annual Return 28 August 2003 View (7 Pages)
RESOLUTIONS - N/A 09 August 2003 View (1 Pages)
AUD - Auditor's letter of resignation 09 August 2003 View (4 Pages)
288b - Notice of resignation of directors or secretaries 01 August 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 01 August 2003 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 26 June 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 26 June 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 26 June 2003 View (1 Pages)
363s - Annual Return 12 December 2002 View (7 Pages)
287 - Change in situation or address of Registered Office 28 October 2002 View (1 Pages)
RESOLUTIONS - N/A 01 October 2002 View (1 Pages)
363s - Annual Return 03 August 2002 View (7 Pages)
AA - Annual Accounts 29 March 2002 View (7 Pages)
288a - Notice of appointment of directors or secretaries 22 March 2002 View (1 Pages)
363s - Annual Return 18 December 2001 View (6 Pages)
AA - Annual Accounts 04 December 2001 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 17 July 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 July 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 March 2001 View (8 Pages)
288b - Notice of resignation of directors or secretaries 09 March 2001 View (1 Pages)
363s - Annual Return 04 January 2001 View (7 Pages)
AA - Annual Accounts 31 October 2000 View (6 Pages)
363s - Annual Return 15 December 1999 View (8 Pages)
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999 View (1 Pages)
AA - Annual Accounts 25 October 1999 View (4 Pages)
288a - Notice of appointment of directors or secretaries 10 August 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 August 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 10 August 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 August 1999 View (1 Pages)
363s - Annual Return 05 January 1999 View (4 Pages)
225 - Change of Accounting Reference Date 08 October 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 August 1998 View (1 Pages)
AA - Annual Accounts 02 April 1998 View (4 Pages)
363s - Annual Return 19 December 1997 View (4 Pages)
AA - Annual Accounts 31 May 1997 View (4 Pages)
363s - Annual Return 09 December 1996 View (5 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 October 1996 View (1 Pages)
AA - Annual Accounts 01 July 1996 View (4 Pages)
288 - N/A 05 January 1996 View (1 Pages)
363s - Annual Return 03 January 1996 View (4 Pages)
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1995
288 - N/A 18 July 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 05 December 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 17 December 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 12 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1992
RESOLUTIONS - N/A 05 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1991
AA - Annual Accounts 17 December 1991
363b - Annual Return 17 December 1991
395 - Particulars of a mortgage or charge 07 November 1991
AA - Annual Accounts 19 December 1990
363a - Annual Return 19 December 1990
288 - N/A 07 November 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
287 - Change in situation or address of Registered Office 13 November 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 04 November 1991 Fully Satisfied

N/A

Composite guarantee & debenture 22 August 1985 Fully Satisfied

N/A

Legal mortgage 20 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.