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C. PHILIPP AND SONS (BRISTOL) LIMITED

Learn more about C. PHILIPP AND SONS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

C. PHILIPP AND SONS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00687367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.22
dissolution date: 2003.11.04
last member list: 2003.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.28
documents available: 1

List of company documents:

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Find out more information about C. PHILIPP AND SONS (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to C. PHILIPP AND SONS (BRISTOL) 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: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, ALLIED HOUSE, BEAUFORT SQUARE, CHEPSTOW, MONMOUTHSHIRE NP16 5EP
Form type: 287
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
Form type: 225
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/00
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1998.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.11.11
£2.95
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ALTER MEM AND ARTS 31/10/97
Form type: SRES01
Date: 1997.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/97 FROM:, 7 CHRISTOW ROAD, MARSH BARTON, EXETER, DEVON EX2 8QT
Form type: 287
Date: 1997.08.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Form type: 225
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, 2000.04.08 - 2003.11.04
WOODGATE 1 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
WILLIAM THOMAS BIRD (dissolve)
Director, 2000.04.08 - 2003.11.04
TRE EVAN HOUSE LLANGARRON , ROSS ON WYE
HR9 6PR, HEREFORDSHIRE
GRAHAM DAVY (dissolve)
Director, 1999.01.31 - 2003.11.04
52 LLANGORSE DRIVE , NEWPORT
NP10 9HJ, GWENT
JEREMY LEIGH SUTCLIFFE (dissolve)
Director, 2000.04.08 - 2003.11.04
26 PRINCE ALBERT ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
GREGORY ABSELM COURTLAND HEWLETT (dissolve)
Secretary, 1997.08.12 - 1997.08.14
SPRING COTTAGE NORTH CURRY , TAUNTON
TA3 6NG, SOMERSET
GRAHAM JOHN HURRELL PARNELL (dissolve)
Secretary, 1992.03.16 - 1997.08.12
THE PIPPINS ORCHARD LANE SILVERTON , EXETER
EX5 4JA, DEVON
MICHAEL COLIN HALLIWELL SOULE (dissolve)
Secretary, EXECUTIVE, 1997.08.14 - 2000.04.08
58 BABY POINT CRESCENT , TORONTO
M6S 2B9, METROPOLITAN CANADA
CANADA
JOHN CRABB (dissolve)
Director, 2000.04.08 - 2002.02.28
36 COWDROY AVENUE , CAMMERAY
NEW SOUTH WALES 2062
AUSTRALIA
ROSS BRODIE CUNNINGHAM (dissolve)
Director, 2000.04.08 - 2002.10.21
22A UPPER AVENUE ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
AYMAN GABARIN (dissolve)
Director, 1997.08.14 - 2000.04.08
2 GATEHOUSE CLOSE , KINGSTON UPON THAMES
KT2 7PA, SURREY
DONALD JOHN HALL (dissolve)
Director, 1992.03.16 - 1997.08.14
MATWORTHY DEEPDENE PARK , EXETER
EX2 4PH, DEVON
GREGORY ABSELM COURTLAND HEWLETT (dissolve)
Director, 1992.03.16 - 1997.08.14
SPRING COTTAGE NORTH CURRY , TAUNTON
TA3 6NG, SOMERSET
JOHN VICTOR WINTERSGILL (dissolve)
Director, ACCOUNTANT, 1997.08.14 - 2001.03.31
LITTLE GABLES MYNYDD BACH SHIRENEWTON , CHEPSTOW
NP16 6RP, GWENT
HENRY DAVID YENDOLL (dissolve)
Director, MANAGING DIRECTOR, 1997.08.14 - 1999.01.31
GREENMEADOW AVENUE ROAD , ABERGAVENNY
NP7 7DA, MONMOUTHSHIRE

Companies near to C. PHILIPP AND SONS (BRISTOL) ltd.

Information about the Private Limited Company C. PHILIPP AND SONS (BRISTOL) 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: 2016.05.27. Reload the data