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PHILIPS ASSET FINANCE LIMITED

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

Company details

420-430 LONDON ROAD, CROYDON, SURREY, CR9 3QR

PHILIPS ASSET FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00478050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.04
dissolution date: 1998.09.22
last member list: 1997.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.23
documents available: 1

List of company documents:

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Find out more information about PHILIPS ASSET FINANCE LIMITED. Our website makes it possible to view other available documents related to PHILIPS ASSET FINANCE 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: 1998.09.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.23
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S366A DISP HOLDING AGM 27/11/97
Form type: (W)ELRES
Date: 1997.12.08
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S252 DISP LAYING ACC 27/11/97
Form type: (W)ELRES
Date: 1997.12.08
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S386 DIS APP AUDS 27/11/97
Form type: (W)ELRES
Date: 1997.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 07/03/97
Form type: WRES03
Date: 1997.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
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S252 DISP LAYING ACC 10/05/95
Form type: ELRES
Date: 1995.05.25
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S366A DISP HOLDING AGM 10/05/95
Form type: ELRES
Date: 1995.05.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/95
Form type: SRES03
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, 1-19 TORRINGTON PLACE, LONDON, WC1E 7AD
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/92 FROM:, PHILIPS HOUSE, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/88 FROM:, ARUNDEL GREAT COURT, 8 ARUNDEL STREET, LONDON, WC2R 3DT
Form type: 287
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MULLARD OVERSEAS LIMITED, CERTIFICATE ISSUED ON 14/08/86
Form type: CERTNM
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.19

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Company directors and board members:

MICHAEL GEOFFREY MORRIS (dissolve)
Secretary, 1996.12.01 - 1998.09.22
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MICHAEL GEOFFREY MORRIS (dissolve)
Director, COMPANY SECRETARY, 1996.12.01 - 1998.09.22
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
HELEN MARGARET JACKSON (dissolve)
Secretary, 1991.10.01 - 1996.09.27
21 CLARKSON ROAD , CAMBRIDGE
CB3 0EH, CAMBRIDGESHIRE
JOHN REGINALD WRIGHT (dissolve)
Secretary, 1991.05.31 - 1991.09.30
7 BELVEDERE DRIVE WIMBLEDON , LONDON
SW19 7BX
DIEDERICK JOHAN BONNERMAN (dissolve)
Director, BANKER, 1991.05.31 - 1992.06.22
SLOANE HOUSE LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
ALAN JOHN COMMIN (dissolve)
Director, RETIRED BANKER, 1991.05.31 - 1992.06.22
BRANKSOME BAZEHILL ROAD ROTTINGDEAN , BRIGHTON
BN2 7DB, EAST SUSSEX
JOHN THOMAS HARWOOD (dissolve)
Director, ECONOMIST, 1991.05.31 - 1993.07.20
45 DISRAELI ROAD EALING , LONDON
W5 5HS
RONALD ROWE PASCOE (dissolve)
Director, BARRISTER, 1992.06.22 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
JOHN PERCY WILLIAM STRUDWICK (dissolve)
Director, MANAGER, 1991.05.31 - 1991.05.23
24 LONSDALE LINTON , CAMBRIDGE
CB1 6LT, CAMBRIDGESHIRE
ANDREW BLYTH SWANN (dissolve)
Director, BANKER, 1991.05.31 - 1992.06.22
11 DEER PARK WALK LYE GREEN , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
JOHN TREVOR WINDLE (dissolve)
Director, FINANCIAL CONTROLLER, 1991.05.31 - 1996.09.27
19 ST MARYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3XA, CAMBRIDGESHIRE

Companies near to PHILIPS ASSET FINANCE ltd.

Information about the Private Limited Company PHILIPS ASSET FINANCE 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: 2016.05.11. Reload the data