About

Registered Number: 01824787
Date of Incorporation: 14/06/1984 (40 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2017 (7 years and 8 months ago)
Registered Address: C/O Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

 

Founded in 1984, W. Phillips & Co. Ltd have registered office in Borehamwood in Hertfordshire, it's status at Companies House is "Dissolved". Stanton, David Peter, Stanton, Diane are listed as the directors of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANTON, David Peter N/A - 1
STANTON, Diane N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 04 May 2017
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 24 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
4.70 - N/A 24 March 2016
AR01 - Annual Return 10 March 2016
AA01 - Change of accounting reference date 27 January 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 19 January 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 12 February 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 14 March 2007
225 - Change of Accounting Reference Date 08 December 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 10 March 2006
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
123 - Notice of increase in nominal capital 27 September 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 01 October 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 11 March 1999
363s - Annual Return 03 March 1999
363s - Annual Return 09 March 1998
AA - Annual Accounts 06 March 1998
RESOLUTIONS - N/A 10 June 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 30 May 1997
RESOLUTIONS - N/A 16 April 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 07 April 1993
RESOLUTIONS - N/A 08 March 1993
RESOLUTIONS - N/A 08 March 1993
363s - Annual Return 08 March 1993
288 - N/A 15 June 1992
287 - Change in situation or address of Registered Office 15 June 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 23 March 1992
363a - Annual Return 19 April 1991
AA - Annual Accounts 07 April 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 23 March 1989
363 - Annual Return 23 March 1989
363 - Annual Return 23 March 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 05 February 1989
AA - Annual Accounts 07 July 1988
AA - Annual Accounts 21 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1987
363 - Annual Return 14 August 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 09 June 1986
287 - Change in situation or address of Registered Office 02 October 1984
NEWINC - New incorporation documents 14 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.