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PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED

Learn more about PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JAMES COWPER KRESTON 8TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS

PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00316470
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.07.16
last member list: 2013.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: OVERDUE
last made update: 2013.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.13
overdue: OVERDUE
last made update: 2013.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.09.11
BARCLAYS BANK PLC
AS RATIFIED BY A RESOLUTION OF THE COMPANY ON 20/10/88 DEBENTURE - Outstanding on 1988.11.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.10.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.06.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016
Form type: 4.68
Date: 2016.03.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.02
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2016.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, C/O JAMES COWPER LLP, 3 WESLEY GATE QUEENS ROAD, READING, RG1 4AP
Form type: AD01
Date: 2016.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
Form type: 4.68
Date: 2015.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, UNIT 6 BRUNSWICK INDUSTRIAL PARK, BRUNSWICK WAY, LONDON, N11 1JL
Form type: AD01
Date: 2014.10.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.10.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 1982
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.06
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED HILL / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HILARY SMITH / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK KNEEBONE / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 1281 HIGH ROAD, WHETSTONE, LONDON, N20 9HS
Form type: 287
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29

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Company directors and board members:

STEPHEN MARK KNEEBONE (dissolve)
Secretary, 1991.11.15
MINTON BURTONS LANE , CHALFONT ST GILES
HP8 4BB, BUCKINGHAMSHIRE
DAVID ALFRED HILL (dissolve)
Director, SALES ENGINEER, 1991.11.15
LITTLE HOLLOW 79A TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JJ, HERTFORDSHIRE
STEPHEN MARK KNEEBONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.15
MINTON BURTONS LANE , CHALFONT ST GILES
HP8 4BB, BUCKINGHAMSHIRE
LAURENCE HILARY SMITH (dissolve)
Director, SALES ENGINEER, 2000.03.01
PINECROFT 212 PICKHURST LANE , WEST WICKHAM
BR4 0HL, KENT
DENNIS HENRY DRABWELL (dissolve)
Director, 1991.11.15 - 2000.03.01
69 ROUNDMEAD AVENUE , LOUGHTON
IG10 1PZ, ESSEX
CLIVE FREDERICK PHILLIPSON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.15 - 1999.04.28
137 GREEN DRAGON LANE , LONDON
N21 1EU

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Information about the Private Limited Company PHILLIPSONS ELECTRICAL CONTRACTORS 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: 2016.04.26. Reload the data