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PHILLIPS CONSULTANTS LIMITED

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

Company details

RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9EQ

PHILLIPS CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00407235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.28
last member list: 1994.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/94 FROM:, TAYWOOD HOUSE, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX UB1 2QX
Form type: 287
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/92 FROM:, WESTERN HOUSE, WESTERN AVE, EALING, LONDON W5 1EV
Form type: 287
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

MARIAN CATHERINE MELHUISH (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.18
63 PAVILION WAY EASTCOTE , RUISLIP
HA4 9JR, MIDDLESEX
GEOFFREY AUSTEN TOPPING (dissolve)
Director, 1991.05.04
3 BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKINGHAMSHIRE
ANDREW STUART CUNNINGHAM CHURCH (dissolve)
Secretary, 1991.05.04 - 1993.02.12
11 SONNING GARDENS , HAMPTON
TW12 3PL, MIDDLESEX
MAIRI FIONA HAMMOND (dissolve)
Secretary, BARRISTER, 1993.02.12 - 1994.03.19
7 MENDLESHAM PANSHANGER , WELWYN GARDEN CITY
AL7 2QG, HERTFORDSHIRE

Companies near to PHILLIPS CONSULTANTS ltd.

Information about the Private Limited Company PHILLIPS CONSULTANTS 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: 2016.05.01. Reload the data