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PHILLIPS MERCHANDISING CO. LIMITED

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

Company details

35 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8LJ

PHILLIPS MERCHANDISING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00372255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.06
last member list: 1996.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.28
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, PHILMERCO HOUSE, 16 HEWETT STREET, LONDON, EC2A 3NN
Form type: 287
Date: 1997.02.24
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.11.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.05
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
400000 CAPIT 15/10/93
Form type: ORES14
Date: 1993.11.02
Child documents:
Document type: ANNOTATION
Date: 1993.11.02
Form type: ORES13
Document description: SUB DIVI 15/10/93
Document type: ANNOTATION
Date: 1993.11.02
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/93
Document type: ANNOTATION
Date: 1993.11.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/93
Document type: ANNOTATION
Date: 1993.11.02
Form type: ORES04
Document description: £ NC 850000/2000000
Document type: ANNOTATION
Date: 1993.11.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/10/93
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/10/93
Form type: 123
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RECON, 15/10/93
Form type: 122
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
AD 15/10/93---------, £ SI [email protected]=400000, £ IC 850000/1250000
Form type: 88(2)R
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.23

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Company directors and board members:

CAROL ANNE DOROTHY BUCKLAND (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.01
37 CALDBECK AVENUE , WORCESTER PARK
KT4 8BQ, SURREY
RALPH BIRIOTTI (dissolve)
Director, 1992.10.18
35 EDGWAREBURY LANE , EDGWARE
HA8 8LJ, MIDDLESEX
PETER CLAUDE WILLIAM CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18
82 CHURCH ROAD , WORCESTER PARK
KT4 7RW, SURREY
DAVID JOHN GRIEG CRABB (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.18
29 THE CHARTER ROAD , WOODFORD GREEN
IG8 9RE, ESSEX
JOSEPH JOHN DRISCOLL (dissolve)
Director, 1994.07.01
116 WALTON ROAD , SIDCUP
DA14 4LW, KENT
JOSEPH JOHN DRISCOLL (dissolve)
Secretary, 1992.10.18 - 1994.07.01
116 WALTON ROAD , SIDCUP
DA14 4LW, KENT

Companies near to PHILLIPS MERCHANDISING CO. ltd.

Information about the Private Limited Company PHILLIPS MERCHANDISING 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: 2016.04.29. Reload the data