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LAURENCE PHILIPPS (AGENCIES) LIMITED

Learn more about LAURENCE PHILIPPS (AGENCIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BUCHLER PHILLIPS & CO, 84 GROSVENOR STREET, LONDON, W1X 9DF

LAURENCE PHILIPPS (AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00804485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 1991.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.21
documents available: 1

List of company documents:

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Find out more information about LAURENCE PHILIPPS (AGENCIES) LIMITED. Our website makes it possible to view other available documents related to LAURENCE PHILIPPS (AGENCIES) 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: 2000.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93 FROM:, 1A BRYANSTON HOUSE, DORSET STREET, LONDON, W1H 3FQ
Form type: 287
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92 FROM:, THREE QUAYS, TOWER HILL, LONDON, EC3R 6EN
Form type: 287
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
£50000 20/02/91
Form type: SRES14
Date: 1991.04.11
Child documents:
Document type: ANNOTATION
Date: 1991.04.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/91
Document type: ANNOTATION
Date: 1991.04.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
AD 20/02/91---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
£ NC 100000/150000, 20/02/91
Form type: 123
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.21

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Company directors and board members:

MICHAEL THOMAS SENIOR (dissolve)
Secretary, 1990.12.21
4 ASHBEE GARDENS , HERNE BAY
CT6 6TU, KENT
KENNETH HENRY EDMUND BODEN (dissolve)
Director, LLOYDS UNDERWRITER, 1990.12.21
CRINGLE COTTAGE HOMESTEAD ROAD RAMSDEN BELLHOUSE , BILLERICAY
CM11 1RP, ESSEX
DAVID LLEWELYN PRYSE LLOYD (dissolve)
Director, UNDERWRITING AGENT, 1990.12.21
SHEFFORD HOUSE GREAT SHEFFORD , NEWBURY
RG16 7EF, BERKSHIRE
MICHAEL THOMAS SENIOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.21
4 ASHBEE GARDENS , HERNE BAY
CT6 6TU, KENT
ANDREW JAMES CHARMAN (dissolve)
Director, LLOYDS UNDERWRITER, 1990.12.21 - 1993.01.21
87 ST MARYS DRIVE POUND HILL , CRAWLEY
RH10 3BE, WEST SUSSEX
ROGER BALDWYN HUNT (dissolve)
Director, UNDERWRITING AGENT, 1990.12.21 - 1992.08.07
THE OLD VICARAGE BURY , PULBOROUGH
RH20 1PB, SUSSEX
THERESA HUTCHINGS (dissolve)
Director, UNDERWRITING AGENT, 1990.12.21 - 1991.02.28
THE HOLLIES 8 MORGANS ROAD , HERTFORD
SG13 8BS, HERTFORDSHIRE
JOSEPHINE JOYSEY (dissolve)
Director, UNDERWRITING AGENT, 1990.12.21 - 1992.07.31
114 FRONT LANE , UPMINSTER
RM14 1XU, ESSEX
JEREMY HEW PHILIPPS (dissolve)
Director, UNDERWRITING AGENT, 1990.12.21 - 1992.02.20
PEACH HOUSE PICTON CASTLE , HAVERFORD WEST
SA62 4AS, PEMBROKESHIRE
ALLAN KEITH STEWART (dissolve)
Director, MANAGEMENT CONSULTANT, 1990.12.21 - 1992.06.30
9 SHALCOMB STREET , LONDON
SW10 0HZ
ALISTAIR JAMES WISHART FALCONER WALLACE (dissolve)
Director, UNDERWRITING AGENT, 1990.12.21 - 1992.06.30
MANOR FARM HOUSE DAMERHAM , FORDINGBRIDGE
SP6 3HN, HAMPSHIRE

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Information about the Private Limited Company LAURENCE PHILIPPS (AGENCIES) 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: 2016.06.06. Reload the data