About

Registered Number: 02443592
Date of Incorporation: 16/11/1989 (35 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2020 (5 years ago)
Registered Address: 15 Elm Drive, Llanellen, Abergavenny, Gwent, NP7 9HW

 

Founded in 1989, Hugh Phillips Engineering (Projects) Ltd has its registered office in Gwent, it's status at Companies House is "Dissolved". The companies directors are listed as Phillips, Hugh, Phillips, Joan, Richley, Jeffrey Blair. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Hugh N/A - 1
PHILLIPS, Joan N/A - 1
RICHLEY, Jeffrey Blair N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2020
GAZ1 - First notification of strike-off action in London Gazette 28 January 2020
4.31 - Notice of Appointment of Liquidator in winding up by the Court 07 September 1992
COCOMP - Order to wind up 13 August 1992
353 - Register of members 27 July 1992
325 - Location of register of directors' interests in shares etc 27 July 1992
287 - Change in situation or address of Registered Office 28 May 1992
363a - Annual Return 01 February 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 03 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1990
395 - Particulars of a mortgage or charge 06 February 1990
395 - Particulars of a mortgage or charge 06 February 1990
CERTNM - Change of name certificate 29 January 1990
288 - N/A 22 January 1990
287 - Change in situation or address of Registered Office 22 January 1990
RESOLUTIONS - N/A 20 January 1990
RESOLUTIONS - N/A 20 January 1990
123 - Notice of increase in nominal capital 20 January 1990
NEWINC - New incorporation documents 16 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 1990 Outstanding

N/A

Deed of assignment 31 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.