0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELLIS PHILLIPS & CO. LIMITED

Learn more about ELLIS PHILLIPS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 CEDRIC HOUSE, 8/9 EAST HARDING STREET, LONDON, EC4A 3AS

ELLIS PHILLIPS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00323711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.30
last member list: 1991.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company ELLIS PHILLIPS & CO. LIMITED is a Private Limited Company, registration number 00323711, established in United Kingdom on the 30. January 1937. The company was dissolved. The company has been in business for 79 years and 10 months. The company is based on PO BOX 810 CEDRIC HOUSE, 8/9 EAST HARDING STREET, LONDON, EC4A 3AS. Business of the company ELLIS PHILLIPS & CO. LIMITED by SIC and NACE code is "2121 - Manufacture corrugated cartons, boxes and cases". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1996.06.04. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.06.14. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.14
documents available: 1

Mortgages:

PHOENIX ASSURANCE CO. LTD
MORTGAGE - Outstanding on 1960.06.01
PHOENIX ASSURANCE CO. LTD
FURTHER CHARGE - Outstanding on 1966.01.25
PHOENIX ASSURANCE CO. LTD
FURTHER CHARGE - Outstanding on 1971.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.05
IDEAL TOY COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.01.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.25

List of company documents:

buy all documents
Find out more information about ELLIS PHILLIPS & CO. LIMITED. Our website makes it possible to view other available documents related to ELLIS PHILLIPS & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1996.06.04
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.04
£2.95
Add to cart
EX/RES 22/2/96 RE: BOOKS
Form type: MISC
Date: 1996.03.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, TOUCHE ROSS & CO, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, UNIT L, TURNPIKE WAY, CRESSEX, HIGH WYCOMBE BUCKS HP12 3QY
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
O/RES(20-12-91) APPT LIQUIDATOR
Form type: MISC
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT IRVING BUCK (dissolve)
Secretary, 1991.06.14
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
PATRICK AUGUSTINE BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09
THE CHESTNUTS HURLEY , MAIDENHEAD
SL6 5LN
ROBERT IRVING BUCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.09
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
PETER FLATT (dissolve)
Director, FINANCE DIRECTOR, 1991.12.09
82 BRAYBOURNE DRIVE OSTERLEY , ISLEWORTH
TW7 5DZ, MIDDLESEX
GRAEME LAWRENCE TITCHENER (dissolve)
Director, FINANCIAL CONTROLLER, 1991.06.14
MEADOW VIEW 48 STEVENSON DRIVE BINFIELD , BRACKNELL
RG12 5TD, BERKSHIRE
JEFFREY ROGER PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.12.09
THE FURZE 12 HAIG AVENUE CANFORD CLIFF , POOLE
BH13 7AJ, DORSET

Companies near to ELLIS PHILLIPS & CO. ltd.

Information about the Private Limited Company ELLIS PHILLIPS & CO. 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