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A & B PHILLIPS LIMITED

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

Company details

THE COACH HOUSE, BEACH ROAD, SWANBRIDGE, PENARTH, SOUTH GLAMORGAN, CF64 5UH

A & B PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00488855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.30
dissolution date: 2015.09.22
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.05.29
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.02.02
E PHILLIPS & SON HOLDINGS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.16
Form type: LATEST SOC
Document description: 16/05/15 STATEMENT OF CAPITAL;GBP 4250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ANN PHILLIPS / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET VIVIENNE PHILLIPS / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 14/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 14/05/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN CF6 3BE
Form type: 287
Date: 2000.02.02
£2.95
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COMPANY NAME CHANGED, E. PHILLIPS & SON LIMITED, CERTIFICATE ISSUED ON 07/12/99
Form type: CERTNM
Date: 1999.12.06
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/98
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

ALAN PHILLIPS (dissolve)
Secretary, 1991.03.31 - 2015.09.22
THE COACH HOUSE BEACH ROAD SWANBRIDGE , PENARTH
CF64 5UH, VALE OF GLAMORGAN
ALAN PHILLIPS (dissolve)
Director, 1991.03.31 - 2015.09.22
THE COACH HOUSE BEACH ROAD SWANBRIDGE , PENARTH
CF64 5UH, VALE OF GLAMORGAN
BRIAN PHILLIPS (dissolve)
Director, 1997.10.01 - 2015.09.22
42 NANT TALWG WAY , BARRY
CF6 6LZ, VALE OF GLAMORGAN
GILLIAN MARGARET VIVIENNE PHILLIPS (dissolve)
Director, 1992.06.30 - 2015.09.22
THE COACH HOUSE BEACH ROAD SWANBRIDGE , PENARTH
CF64 5UH, VALE OF GLAMORGAN
MARTHA ANN PHILLIPS (dissolve)
Director, 1997.10.01 - 2015.09.22
42 NANT TALWG WAY , BARRY
CF6 8LZ, VALE OF GLAMORGAN
BRIAN PHILLIPS (dissolve)
Director, 1991.03.31 - 1992.06.30
42 NANT TALWG WAY , BARRY
CF6 6LZ, VALE OF GLAMORGAN
DANIEL GWYN PHILLIPS (dissolve)
Director, 1991.03.31 - 1998.09.16
GREENMEADOW ROMILLY PARK , BARRY
CF62 6RN, VALE OF GLAMORGAN

Companies near to A & B PHILLIPS ltd.

Information about the Private Limited Company A & B PHILLIPS 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: 2016.05.12. Reload the data