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PHILCO GREAT BRITAIN LIMITED

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

Company details

MERLONI HOUSE, COWLEY BUSINESS PARK COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD

PHILCO GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00581252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.29
dissolution date: 2002.11.26
last member list: 2001.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods
Company PHILCO GREAT BRITAIN LIMITED was a Private Limited Company, registration number 00581252, established in United Kingdom on the 29. March 1957. The company was dissolved. The company was in business for 59 years and 8 months. The company used to be located at MERLONI HOUSE, COWLEY BUSINESS PARK COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD. Business of the company PHILCO GREAT BRITAIN LIMITED by SIC and NACE code was "5143 - Wholesale electric household goods". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.26. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.11.19. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.09.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.05.07
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1992.04.09

List of company documents:

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Find out more information about PHILCO GREAT BRITAIN LIMITED. Our website makes it possible to view other available documents related to PHILCO GREAT BRITAIN 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: 2002.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, PHILCO HOUSE, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX HA0 1SR
Form type: 287
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
AD 20/12/93---------, £ SI [email protected]=900000, £ IC 200000/1100000
Form type: 88(2)R
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
£ NC 200000/2000000, 20/12/93
Form type: 123
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/93
Form type: SRES11
Date: 1994.01.13
Child documents:
Document type: ANNOTATION
Date: 1994.01.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93
Document type: ANNOTATION
Date: 1994.01.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 20/12/93
Document type: ANNOTATION
Date: 1994.01.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/12/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92
Form type: 363(287)
Date: 1992.11.23
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17

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Company directors and board members:

MARCO MARINI (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.06.28 - 2002.11.26
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
FRANCESCO DI MARTINO (dissolve)
Director, MANAGER, 1999.11.18 - 2002.11.26
PHILCO ITALIA SPA VIA MARCONI 14/22 , BREMBATE SOPRA (BG)
24030, ITALY
ITALY
CARLO LEONI (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.19 - 2002.11.26
24030 BREMBATE DI SOPRA BERGAMO ,
FOREIGN
ITALY
MARCO BOLDRINI (dissolve)
Secretary, 2000.07.31 - 2001.06.28
2 CHESTNUT COURT ABBOTS WALK , LONDON
W8 5UN
DON ROBERT WILLIAM VELIDA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.03 - 1997.09.15
1 ABBOTTS HILL LITTLE ANN , ANDOVER
SP11 7PJ, HAMPSHIRE
DON ROBERT WILLIAM VELIDA (dissolve)
Secretary, ACCOUNTANT, 1999.12.16 - 2000.07.31
1 ABBOTTS HILL LITTLE ANN , ANDOVER
SP11 7PJ, HAMPSHIRE
DON ROBERT WILLIAM VELIDA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.09.26 - 1999.09.21
1 ABBOTTS HILL LITTLE ANN , ANDOVER
SP11 7PJ, HAMPSHIRE
HAROLD YEO (dissolve)
Secretary, 1991.11.19 - 1994.09.28
162 BILTON ROAD , PERIVALE
UB6 7HN, MIDDLESEX
FRANK CAREY (dissolve)
Director, MANAGING DIRECTOR, 1999.12.16 - 2000.07.31
3 HILLBROOK RISE , FARNHAM
GU9 0SF, SURREY
FRANK CAREY (dissolve)
Director, SALES DIRECTOR, 1991.11.19 - 1999.10.12
3 HILLBROOK RISE , FARNHAM
GU9 0SF, SURREY
CORRADO PARISI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 1997.05.06
24030 BREMBATE DI SOPRA BERGAMO ,
ITALY
FIORENZO PAROLINI (dissolve)
Director, TECHNICAL DIRECTOR, 1995.01.23 - 1999.10.25
VIA CESARE BATTISTI 7 , BELLUSCO MI
20040
ITALY
ABBAS KOOCHEKZADEH YAZDI (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.11.19 - 1993.11.30
73 GREGORIES ROAD , BEACONSFIELD
HP9 1HL, BUCKINGHAMSHIRE

Companies near to PHILCO GREAT BRITAIN ltd.

Information about the Private Limited Company PHILCO GREAT BRITAIN 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: 2016.05.18. Reload the data