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PHILIPSON STUDIOS LIMITED

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

Company details

19 BOROUGH ROAD, SUNDERLAND, SR1 1LA

PHILIPSON STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00610557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.01
last member list: 1995.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1975.10.29
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1983.02.11
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.06.05
ALEX LAWIRE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1991.05.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.10.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.10.21
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, ALBANY HOUSE, BLANDFORD SQUARE, NEWCASTLE UPON TYNE, NE1 4HZ
Form type: 287
Date: 1996.10.07
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/87 FROM:, ALBANY HOUSE, WEST BLANDFORD STREET, NEWCASTLE-UPON-TYNE
Form type: 287
Date: 1987.04.08

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Company directors and board members:

MALCOLM ELLIS (dissolve)
Secretary, 1991.02.07
16 BRINKBURN AVENUE , BLYTH
NE24 3EW, NORTHUMBERLAND
MALCOLM ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22
16 BRINKBURN AVENUE , BLYTH
NE24 3EW, NORTHUMBERLAND
KENNETH HITCHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07
11 LITTLEDENE LOW FELL , GATESHEAD
NE9 5AF, TYNE AND WEAR
ANDREW PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07
19 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE22 2PU

Companies near to PHILIPSON STUDIOS ltd.

Information about the Private Limited Company PHILIPSON STUDIOS 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: 2016.05.21. Reload the data