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BREWER & PHILLIPS LIMITED

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

Company details

10 & 11 LYNHER BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0LP

BREWER & PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00671292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.29
dissolution date: 2012.01.12
last member list: 2010.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company BREWER & PHILLIPS LIMITED was a Private Limited Company, registration number 00671292, established in United Kingdom on the 29. September 1960. The company was dissolved. The company was in business for 56 years and 2 months. The company used to be located at 10 & 11 LYNHER BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0LP. Business of the company BREWER & PHILLIPS LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.12. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.06.24. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.24
documents available: 1

List of company documents:

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Find out more information about BREWER & PHILLIPS LIMITED. Our website makes it possible to view other available documents related to BREWER & PHILLIPS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.12
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR R P NEVILLE WEF 020911
Form type: LIQ MISC
Date: 2011.09.12
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.07.21
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.02.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, UNIT 4, 16 GEORGE PLACE STONEHOUSE, PLYMOUTH, DEVON, PL1 3NY
Form type: AD01
Date: 2010.11.05
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.24
Form type: LATEST SOC
Document description: 24/06/10 STATEMENT OF CAPITAL;GBP 7600
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTOPHER JOHN LORD / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANNE SYMONS / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM PHILLIPS / 24/06/2010
Form type: CH01
Date: 2010.06.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM:, 58-59 REGENT STREET, PLYMOUTH, PL4 8BE
Form type: 287
Date: 2002.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20

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Company directors and board members:

AMANDA ANNE SYMONS (dissolve)
Secretary, ELECTRICAL, 2001.07.27 - 2012.01.12
42 LITTLEWOOD CLOSE CHADDLEWOOD , PLYMOUTH
PL7 2HB, DEVON
EDWARD CHRISTOPHER JOHN LORD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2012.01.12
29 GREENFIELD DRIVE , IVYBRIDGE
PL21 0UG, DEVON
NIGEL WILLIAM PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.05 - 2012.01.12
6 LULWORTH DRIVE ROBOROUGH , PLYMOUTH
PL6 7DS, DEVON
ENGLAND
AMANDA ANNE SYMONS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.27 - 2012.01.12
42 LITTLEWOOD CLOSE CHADDLEWOOD , PLYMOUTH
PL7 2HB, DEVON
RICHARD JOHN GERALD BICKLE (dissolve)
Secretary, 1991.06.28 - 1998.02.05
62 LOOSELEIGH LANE DERRIFORD , PLYMOUTH
PL6 5HQ, DEVON
PATRICIA ELLEN DEAKIN (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.02.05 - 2001.07.26
9 ST MARGARETS ROAD , PLYMOUTH
PL7 4RZ, DEVON
ENGLAND
RICHARD JOHN GERALD BICKLE (dissolve)
Director, ELECTRICIAN, 1991.06.28 - 1998.10.29
62 LOOSELEIGH LANE DERRIFORD , PLYMOUTH
PL6 5HQ, DEVON
PATRICIA ELLEN DEAKIN (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.02.05 - 2001.07.26
9 ST MARGARETS ROAD , PLYMOUTH
PL7 4RZ, DEVON
ENGLAND
SHIRLEY ELIZABETH HORSLEY (dissolve)
Director, SECRETARY, 1991.06.28 - 1996.09.12
152 CROSSWAY PLYMPTON , PLYMOUTH
PL7 4JA, DEVON
WILLIAM LONG (dissolve)
Director, ELECTRICIAN, 1991.06.28 - 1994.04.07
THE ERME KEATON ROAD , IVYBRIDGE
PL21 9DH, DEVON

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Information about the Private Limited Company BREWER & 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: 2016.05.26. Reload the data