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PHILIP N.CRISTIE AND COMPANY LIMITED

Learn more about PHILIP N.CRISTIE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHRISTIE BROCKBANK SHIPTON, LTD, PENINSULAR HOUSE, 36 MONUMENT STREET, LONDON, EC3R 8LJ

PHILIP N.CRISTIE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00786995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.06
dissolution date: 2001.11.27
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

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

Returns:

overdue: NO
last made update: 2001.06.01
documents available: 1

List of company documents:

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Find out more information about PHILIP N.CRISTIE AND COMPANY LIMITED. Our website makes it possible to view other available documents related to PHILIP N.CRISTIE AND COMPANY 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: 2001.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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S386 DISP APP AUDS 15/02/99
Form type: ELRES
Date: 1999.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.17
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, C/O CHRISTIE BROCKBANK SHIPTON, 34 LEADENHALL STREET, LONDON, EC3A 1AT
Form type: 287
Date: 1998.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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ADOPT MEM AND ARTS 23/05/97
Form type: SRES01
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, 34 LEADENHALL STREET, LONDON, EC3A 1AT
Form type: 287
Date: 1996.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/95 FROM:, FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8BS
Form type: 287
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, 18 ROOD LANE, LONDON, EC3M 8AP
Form type: 287
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 08/06/94
Form type: ELRES
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/93 FROM:, 14 TRINITY SQUARE,, LONDON,, EC3N 4AA
Form type: 287
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/09/93
Form type: SRES01
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
£ NC 150000/3690000, 12/05/93
Form type: 123
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
AD 12/05/93---------, £ SI [email protected]=50000, £ IC 150000/200000
Form type: 88(2)R
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.30

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Company directors and board members:

GERALD PHIPPS MCMULLEN (dissolve)
Secretary, 1993.09.24 - 2001.11.27
LITTLE BROOMHALL WARNHAM , HORSHAM
RH12 3PA, WEST SUSSEX
CHARLES ANTHONY ASSHETON HARBORD-HAMOND (dissolve)
Director, LLOYDS U/W AGENT, 1992.07.04 - 2001.11.27
4 LYSIAS ROAD , LONDON
SW12 8BP
TIMOTHY HUGH HOLBECH (dissolve)
Director, LLOYDS U/W AGENT, 1992.07.04 - 2001.11.27
64 GERALDINE ROAD , LONDON
SW18 2NL
KEITH TOWERS (dissolve)
Secretary, 1992.07.04 - 1993.09.24
1 STATION HILL HAYES , BROMLEY
BR2 7DJ, KENT
NICHOLAS HENRY HARVEY ADAMS (dissolve)
Director, LLOYDS UNDER WRITER AGENT, 1993.09.24 - 1996.12.31
HOLLIES FARM POSTLAND CROWLAND , PETERBOROUGH
PE6 0LS, CAMBRIDGESHIRE
GERALD NIGEL BUNTING (dissolve)
Director, UNDERWRITING AGENT, 1993.09.24 - 1994.03.02
22 ENDLESHAM ROAD , LONDON
SW12 8JU
JAMES DOUGLAS DENOON DUNCAN (dissolve)
Director, UNDERWRITING AGENT, 1993.09.24 - 1994.09.30
52 FOXBOURNE ROAD , LONDON
SW17 8EW
EMMA LOUISE HARBORD-HAMOND (dissolve)
Director, LLOYDS U/W AGENT, 1992.07.04 - 2001.06.14
4 LYSIAS ROAD , LONDON
SW12 8BP
FRANCIS LESLIE PYM (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 1992.07.04 - 1999.03.25
EVERTON PARK , SANDY
SG19 2DE, BEDFORDSHIRE
JOHN KEITH SHIPTON (dissolve)
Director, 1993.09.24 - 1996.01.14
LITTLE BEADLES KINGS AVENUE, SANDWICH BAY , SANDWICH
CT13 9PG, KENT
ANDREW JAMES SPARROW (dissolve)
Director, LLOYDS U/W AGENT, 1992.07.04 - 2001.06.14
EYE KETTLEBY HALL , MELTON MOWBRAY
LE14 2TS, LEICESTERSHIRE
GEORGE EDWARD STEVENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.24 - 1996.04.26
MILLERS GREEN HALL MILLERS GREEN , ONGAR
CM5 0PZ, ESSEX
KEITH TOWERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 1993.09.24
1 STATION HILL HAYES , BROMLEY
BR2 7DJ, KENT
WENDY PATRICIA TOWNSEND (dissolve)
Director, AGENCY MANAGER, 1992.07.04 - 1993.09.24
WOODVIEW 78 FOXON LANE , CATERHAM
CR3 5SB, SURREY

Companies near to PHILIP N.CRISTIE AND COMPANY ltd.

Information about the Private Limited Company PHILIP N.CRISTIE AND COMPANY 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: 2016.06.05. Reload the data