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PHILIPS ROAD ENGINEERING (NO. TWO) LIMITED

Learn more about PHILIPS ROAD ENGINEERING (NO. TWO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PHILIPS ROAD ENGINEERING (NO. TWO) LIMITED on the map

Company type: Private Limited Company
Company number: 00699989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.02
last member list: 1998.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.29
documents available: 1

List of company documents:

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Find out more information about PHILIPS ROAD ENGINEERING (NO. TWO) LIMITED. Our website makes it possible to view other available documents related to PHILIPS ROAD ENGINEERING (NO. TWO) 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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DISSOLVED
Form type: LIQ
Date: 2000.03.30
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2000.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1999.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.05
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AD 24/06/99---------, £ SI [email protected]=9124, £ IC 20000/29124
Form type: 88(2)R
Date: 1999.07.14
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NC INC ALREADY ADJUSTED 24/06/99
Form type: ORES04
Date: 1999.07.14
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£ NC 20000/30000, 24/06/99
Form type: 123
Date: 1999.07.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99
Form type: ORES10
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, BSC OPS BLOCK, SUNNINGDALE ROAD, LEICESTER, LE3 1UR
Form type: 287
Date: 1997.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.06
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/07/94
Form type: ELRES
Date: 1994.08.22
Child documents:
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/94
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, JUBILEE BUILDING, CHARLES STREET, LEICESTER, LE1 1FA
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/88 FROM:, KOMER WORKS, NEW BRIDGE STREET, LEICESTER, LE2 7JS
Form type: 287
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/87 FROM:, MAMMOTH STREET, COALVILLE, LEICS, LE6 3ES
Form type: 287
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.05

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, 1998.07.17 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1993.04.29 - 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
GAVIN NEAME GERRE (dissolve)
Secretary, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
DIANE QUINLAN (dissolve)
Secretary, 1994.03.31 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
MARK PETER TAYLOR (dissolve)
Secretary, 1992.06.30 - 1993.04.29
9 BURTON STREET , LONDON
WC1H 9AQ
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1992.06.30 - 1999.02.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
GAVIN NEAME GERRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
JONATHAN KATZ (dissolve)
Director, DIRECTOR GROUP FINANCE & DEVEL, 1994.03.31 - 1997.01.21
139 CLAPHAM ROAD , LONDON
SW99 0HR
BARRY SCOTT KNIGHT (dissolve)
Director, ACCOUNTANT, 1997.01.21 - 1999.02.08
40 DUKE STREET , LONDON
W1A 2HP
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to PHILIPS ROAD ENGINEERING (NO. TWO) ltd.

Information about the Private Limited Company PHILIPS ROAD ENGINEERING (NO. TWO) 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: 2016.05.28. Reload the data