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PHILLIPS NEWMAN & COMPANY LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PHILLIPS NEWMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00462548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.20
dissolution date: 2010.01.06
last member list: 2004.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.06
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.10.06
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.10.30
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2008
Form type: 2.24B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2008
Form type: 2.24B
Date: 2008.09.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2008
Form type: 2.24B
Date: 2008.07.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.06.30
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.29
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.06.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.02
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.11
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.09
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.02.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Form type: 287
Date: 2006.01.03
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.22
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AD 19/10/05---------, £ SI [email protected]=250000, £ IC 732646/982646
Form type: 88(2)R
Date: 2005.12.20
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AD 24/10/05---------, £ SI [email protected]=150000, £ IC 82646/232646
Form type: 88(2)R
Date: 2005.12.16
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AD 14/10/05---------, £ SI [email protected]=250000, £ IC 332646/582646
Form type: 88(2)R
Date: 2005.12.16
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AD 07/10/05---------, £ SI [email protected]=150000, £ IC 582646/732646
Form type: 88(2)R
Date: 2005.12.16
£2.95
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AD 21/10/05---------, £ SI [email protected]=100000, £ IC 232646/332646
Form type: 88(2)R
Date: 2005.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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£ NC 130000/1000000, 19/1
Form type: RES04
Date: 2005.11.29
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NC INC ALREADY ADJUSTED, 19/10/05
Form type: 123
Date: 2005.11.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.29
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SHJARES CONSOLIDATED 19/10/05
Form type: RES13
Date: 2005.10.28
£2.95
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CONSO, 19/10/05
Form type: 122
Date: 2005.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04
Form type: 225
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT DA1 5AJ
Form type: 287
Date: 2005.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.24

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Company directors and board members:

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2005.03.04 - 2010.01.06
ONE GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
PHILLIP GEOFFREY COOK (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2010.01.06
8 EVESHAM HOUSE HEREFORD ROAD , LONDON
W2 4PD
PHILIP JULIAN MICHAEL WETZ (dissolve)
Director, COMPANY DIRECTOR, 2005.07.01 - 2010.01.06
24 AXIOM BUILDING 42 SPARKES CLOSE , BROMLEY
BR2 9BU, KENT
FIONA LESLEY BRADLEY (dissolve)
Secretary, 1998.02.01 - 2002.10.07
12 CARTON ROAD HIGHAM , ROCHESTER
ME3 7EB, KENT
VENETIA CAROLINE CARPENTER (dissolve)
Secretary, 2002.10.07 - 2003.05.09
WANSHURST GREEN FARM MARDEN , TONBRIDGE
TN12 9DF, KENT
JOHN MICHAEL CHARMAN (dissolve)
Secretary, 2003.05.09 - 2005.05.27
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
JOHN MICHAEL CHARMAN (dissolve)
Secretary, 1991.11.29 - 1998.02.01
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
DOMINIC JOSEPH BROWN (dissolve)
Director, ACCOUNTANT, 1997.04.15 - 2005.03.04
12 BERE CLOSE INGRESS PARK , GREENHITHE
DA9 9XD, KENT
BRIAN WALTER DENHOLM (dissolve)
Director, COMPANY DIRECTOR, 1995.04.01 - 1998.01.31
2 THE GLEBE FELBRIDGE , EAST GRINSTEAD
RH19 2QT, WEST SUSSEX
RICHARD JOHN GREEN (dissolve)
Director, 1991.11.29 - 1998.12.23
7 WILDERNESSE MOUNT , SEVENOAKS
TN13 3QS, KENT
DAVID ALEXANDER HARROLD (dissolve)
Director, 1997.07.09 - 2003.03.28
3 THE BIRCHES THUNDERSLEY , BENFLEET
SS7 4NT, ESSEX
DAVID ALEXANDER HARROLD (dissolve)
Director, 1991.11.29 - 1995.08.01
3 THE BIRCHES THUNDERSLEY , BENFLEET
ESSEX
GORDON HENDERSON (dissolve)
Director, 1998.11.19 - 2001.05.18
6 THE CRESCENT MINSTER ON SEA , SHEERNESS
ME12 3BQ, KENT
NATALIE IRENE KENNEDY (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2006.06.30
SANFORD HOUSE SKEET HILL LANE CHELSFIELD , ORPINGTON
BR6 7RX, KENT
CECILIA ROSE KINDER (dissolve)
Director, 1991.11.29 - 1993.09.21
HIGH WALLS FERNDALE ROAD , BURGESS HILL
RH15, SUSSEX
DAVID MASSEY (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2005.07.01
38 BURCOTT LANE BIERTON , AYLESBURY
HP22 5AS, BUCKINGHAMSHIRE
ADRIAN WILLIAM MORRIS (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 2001.08.10
THE OLD BAKERY LOWER STREET , LEEDS
ME17 1RL, KENT
JOHN CHARLES POWELL (dissolve)
Director, 1991.11.29 - 1995.08.01
THE ROWANS MARSH ROAD RUCKINGE , ASHFORD
TN26 2PU, KENT
RICHARD JOHN ANTHONY ROTTER (dissolve)
Director, 1991.11.29 - 2000.11.14
HAREWELL HOUSE NORTH STREET SHELDWICH , FAVERSHAM
ME13 0LN, KENT
RICHARD THOMAS PAUL ROTTER (dissolve)
Director, 2004.01.30 - 2005.11.15
55 CHURCH ROAD , OARE
ME13 0QB, KENT
ROBERT GEOFFREY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1997.06.30
THISTLEDEW 287 SOVEREIGN BOULEVARD RAINHAM MARK , GILLINGHAM
ME8 6YU, KENT
MARTIN HENRY SAUNDERS (dissolve)
Director, 1991.11.29 - 2000.09.05
76 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
RICHARD VAUGHAN (dissolve)
Director, 1995.08.01 - 1997.07.09
36 NORBURY AVENUE , WATFORD
WD24 4PJ, HERTFORDSHIRE
DAVID JOHN WETZ (dissolve)
Director, OPERATIONS MANAGER, 1994.08.01 - 1997.07.09
MOLE END HILL HOATH , CHIDDINGSTONE
TN8 7AE, KENT
JOSEPH PAUL STANISLAUS WETZ (dissolve)
Director, 1991.11.29 - 1993.06.30
55 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HP, KENT
MICHAEL ALBERT WETZ (dissolve)
Director, 1991.11.29 - 1995.08.01
FIELDGATE CHURCH ROAD WORTH , CRAWLEY
RH10 7RT, WEST SUSSEX
PHILIP JULIAN MICHAEL WETZ (dissolve)
Director, 2000.11.14 - 2003.12.13
37 CLARENDON WAY , CHISLEHURST
BR7 6RE, KENT
PHILIP MICHAEL JOSEPH WETZ (dissolve)
Director, 1991.11.29 - 1999.02.28
7 HAWTHORNE ROAD BICKLEY , BROMLEY
BR1 2HH, KENT
PHYLLIS EDNA WETZ (dissolve)
Director, 1991.11.29 - 1994.06.10
54 HOMEFIELD ROAD , BROMLEY
KENT
SIMON CHRISTOPHER WETZ (dissolve)
Director, 1991.12.01 - 2003.12.13
3 RUSSELLS YARD , CRANBROOK
TN17 3HD, KENT
GILES CHARLES GEORGE WOOD (dissolve)
Director, 1997.07.09 - 2004.01.30
10 STANDEN CLOSE FELBRIDGE , EAST GRINSTEAD
RH19 2RL, WEST SUSSEX

Companies near to PHILLIPS NEWMAN & COMPANY ltd.

Information about the Private Limited Company PHILLIPS NEWMAN & COMPANY 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: 2016.05.06. Reload the data