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XPHIL LIMITED

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

Company details

SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD

XPHIL LIMITED on the map

Company type: Private Limited Company
Company number: 00404252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.07
dissolution date: 2005.12.06
last member list: 2005.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company XPHIL LIMITED was a Private Limited Company, registration number 00404252, established in United Kingdom on the 7. February 1946. The company was dissolved. The company was in business for 70 years and 9 months. Previous names of this company were: PHILIDAS LIMITED. The company used to be located at SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD. Business of the company XPHIL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.12.06. The latest accounts are filed up to 2004.04.02. The latest annual return was filed up to 2005.04.12. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13

List of company documents:

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Find out more information about XPHIL LIMITED. Our website makes it possible to view other available documents related to XPHIL 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/05
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOTT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/98
Form type: WRES07
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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COMPANY NAME CHANGED, PHILIDAS LIMITED, CERTIFICATE ISSUED ON 11/08/97
Form type: CERTNM
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.17

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1992.04.12 - 2005.12.06
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1992.08.21 - 2005.12.06
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1997.07.01 - 2005.12.06
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MALCOLM BOWE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1996.08.30
THE ORCHARD CALDENE AVENUE MYTHOLMROYD , HALIFAX
HX7 5AW, WEST YORKSHIRE
BRIAN DAVID CLAYSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1997.11.10
9 BREXDALE AVENUE KIPPAX , LEEDS
LS25 7EJ
IAN PETER COCKERILL (dissolve)
Director, FINANCE DIRECTOR, 1996.09.02 - 1997.11.10
2 MOORFIELD AVENUE SCHOLES , CLECKHEATON
BD19 6PG, WEST YORKSHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1992.08.21
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
KEITH DAWSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.04.01 - 1996.09.27
3 KELFIELD ROAD RICCALL , YORK
YO19 6PQ, NORTH YORKSHIRE
GERALD ROGER FRENCH (dissolve)
Director, OPERATIONS DIRECTOR, 1996.09.30 - 1997.11.10
9 WESTFIELD DRIVE HURWORTH , DARLINGTON
DL2 2EP, COUNTY DURHAM
IAN ROBERT CHARLES HANCOX (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.01.11 - 1997.11.10
38 BLACKBROOK ROAD LODGE MOOR , SHEFFIELD
S10 4LQ, SOUTH YORKSHIRE
MICHAEL DAVID HERBERT (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1997.11.10
22 APPLEBY CRESCENT SCOTTON , KNARESBOROUGH
HG5 9LS, NORTH YORKSHIRE
WALTER RANBY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1997.04.30
3 WILLOW DENE GARTH WHITLEY BRIDGE , GOOLE
DN14 0LD, NORTH HUMBERSIDE
RICHARD LINFORD SHACKLADY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1995.05.31
43 STARKHOLMES ROAD , MATLOCK
DE4 3DD, DERBYSHIRE
JAMES CHRISTOPHER SHARPE (dissolve)
Director, DIVISIONAL CHAIRMAN, 1996.08.01 - 1998.02.27
76 LATIMER ROAD , CROPSTON
LE7 7GN, LEICESTERSHIRE
TREVOR JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.01.08
BOURNE COURT 123 SYCAMORE ROAD , FARNBOROUGH
GU14 6RE, HAMPSHIRE
MICHAEL ANDRE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1996.08.23
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
CRISPIAN RODNEY GORDON WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.04.12
9 UPLANDS COURT 19 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX

Companies near to XPHIL ltd.

Information about the Private Limited Company XPHIL 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: 2016.04.30. Reload the data