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EDGAR PHILLIPS,LIMITED

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Company details

SMITH & WILLIAMSON RESTRUCTURING, & RECOVERY SERVICES, PORTWALL PLACE PORTWALL LANE, BRISTOL, BS1 6NA

EDGAR PHILLIPS,LIMITED on the map

Company type: Private Limited Company
Company number: 00173245
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.02.17
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.06.29
overdue: OVERDUE
last made update: 2005.06.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 4.68
Date: 2009.01.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2008
Form type: 4.68
Date: 2008.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2008
Form type: 4.68
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL BS8 2BN
Form type: 287
Date: 2008.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, STEWART HOUSE, KENTON ROAD, HARROW, MIDDLESEX HA3 9TU
Form type: 287
Date: 2005.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
£2.95
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S252 DISP LAYING ACC 19/03/96
Form type: ELRES
Date: 1996.03.25
£2.95
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S366A DISP HOLDING AGM 19/03/96
Form type: ELRES
Date: 1996.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/96
Form type: SRES03
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/93 FROM:, VINE COURT, CHALK PIT LANE, DORKING, SURREY RH4 1ES
Form type: 287
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.25

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Company directors and board members:

PAUL WILLIAM BASS (dissolve)
Secretary, FINANCE MANAGER, 2000.06.28
2A COPTHALL ROAD EAST , UXBRIDGE
UB10 8SB, MIDDLESEX
PULIYELETHU MATHAI MATHEW (dissolve)
Director, FINANCE DIRECTOR, 2002.07.31
2 THE RISE , EDGWARE
HA8 8NR, MIDDLESEX
SAGHAER AHMAD MALLICK (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.14 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
PLANT NOMINEES LTD (dissolve)
Secretary, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
STEVEN ALEXANDER WATERHOUSE (dissolve)
Secretary, DIRECTOR, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
ANTONY RAE LAMBTON CARR (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.06.12
THE TOWER HOUSE CHILTON POLDEN , BRIDGWATER
TA7 9EQ, SOMERSET
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
SAGHAER AHMAD MALLICK (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1998.03.31
14 WELBECK ROAD , HARROW
HA2 0RW, MIDDLESEX
PLANT NOMINEES LTD (dissolve)
Director, 1992.06.01 - 1993.09.14
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
RICHARD JOHN READ (dissolve)
Director, COMPANY DIRECTOR, 1993.09.14 - 2002.07.31
LEATHERJACKET COTTAGE STRATFORD ST MARY , COLCHESTER
CO7 6DD, ESSEX
MALCOLM TURNER (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.09.30
31 MERYL GARDENS , HARTLEPOOL
TS25 2PL, CLEVELAND
STEVEN ALEXANDER WATERHOUSE (dissolve)
Director, 1998.04.01 - 2000.06.20
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE

Companies near to EDGAR PHILLIPS,ltd.

Information about the Private Limited Company EDGAR PHILLIPS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data