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PHILLIPS SON & NEALE AUCTIONS LIMITED

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

Company details

25-26 ALBERMARLE STREET, LONDON, W1X 4AD

PHILLIPS SON & NEALE AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00946852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.28
dissolution date: 2009.06.23
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company PHILLIPS SON & NEALE AUCTIONS LIMITED was a Private Limited Company, registration number 00946852, established in United Kingdom on the 28. January 1969. The company was dissolved. The company was in business for 47 years and 10 months. The company used to be located at 25-26 ALBERMARLE STREET, LONDON, W1X 4AD. Business of the company PHILLIPS SON & NEALE AUCTIONS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.23. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.11.09. The total number of directors was so far 13. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.02.27
LVMH MOET HENNESSEY LOUIS VUITTON INC.
A DEED OF CHARGE (THE "SECURITY AGREEMENT") - Outstanding on 2002.05.30
LVMH MOET HENNESSEY LOUIS VUITTON INC.
DEED OF CHARGE - Outstanding on 2002.05.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/03 FROM:, 49 GROSVENOR STREET, LONDON, W1K 3HP
Form type: 287
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.15
£2.95
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AD 23/04/02---------, £ SI [email protected]=13138299, £ IC 3/13138302
Form type: 88(2)R
Date: 2002.07.15
£2.95
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NC INC ALREADY ADJUSTED, 23/04/02
Form type: 123
Date: 2002.07.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.07.15
Order cannot be placed (digitalisation not planned)
£ NC 100/15000000, 23/
Form type: RES04
Date: 2002.07.15
Order cannot be placed (digitalisation not planned)
DIR APPOINTED ART 32 23/04/02
Form type: RES13
Date: 2002.07.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/01 FROM:, 49 GROSVENOR STREET, LONDON, W1K 3HP
Form type: 287
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 101 NEW BOND STREET, LONDON, W1S 1SR
Form type: 287
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 7 BLENHEIM STREET, LONDON, W1Y 0AS
Form type: 287
Date: 2000.09.05

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Company directors and board members:

ALEXANDER PAYNE (dissolve)
Secretary, DESIGN SPECIALIST, 2004.12.31 - 2009.06.23
7 7 ORMONDE ROAD , GODALMING
GUY 2EU, SURRY
SIMON DE PURY (dissolve)
Director, DIRECTOR & ART AUCTIONEER, 2002.05.10 - 2009.06.23
C1 ALBANY , LONDON
W1J 0AW
BROOK HAZELTON (dissolve)
Director, MANAGING DIRECTOR, 2005.01.01 - 2009.06.23
PHILLIPS 450 WEST 15TH STREET, 5TH FLOOR , NEW YORK
10011, MANHATTEN
UNITED STATES
LOUISE BLOUIN MACBAIN (dissolve)
Secretary, CO DIRECTOR, 2002.04.30 - 2002.06.07
33 QUAI DES BERGUES , GENEVA
FOREIGN, 1201
SWITZERLAND
JOHN ROBERT CAHILL (dissolve)
Secretary, 2002.02.08 - 2002.05.01
272 N MOUNTAIN AVENUE , UPPER MONTCLAIR
FOREIGN, NEW JERSEY 07043
USA
LOUISE FIRESTONE (dissolve)
Secretary, 2002.04.30 - 2002.05.10
336 CENTRAL PARK WEST,APT.6A , NEW YORK
10025
USA
JAMES FLOYD (dissolve)
Secretary, CFO, 2004.01.15 - 2004.02.01
450 WEST 15TH STREET 5TH FLOOR , NEW YORK
NEW YORK 10011
USA
JULIE ANN GOLDSTEIN (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.04 - 2000.09.26
92 HIGHGATE WEST HILL , LONDON
N6 6NU
TIMOTHY PHILLIP JONES (dissolve)
Secretary, FINANCE DIRECTOR, 2002.07.04 - 2003.04.30
157 BARRIER POINT ROAD ROYAL DOCKS , LONDON
E16 2SE
DANIELLA LUXEMBOURG (dissolve)
Secretary, DIRECTOR, 2002.05.10 - 2002.07.04
99 KING HENRY'S ROAD , LONDON
NW3 3QX
DAVID MALCOM MCMULLAN (dissolve)
Secretary, 1998.08.12 - 1999.10.12
BRIERLEY RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
VICTORIA MCNEILL (dissolve)
Secretary, IN HOUSE LAWYER, 2000.09.26 - 2002.02.08
FLAT 12 TRANSENNA WORKS 1 LAYCOCK STREET , LONDON
N1 1SJ
JOHN MALCOLM PARSONS (dissolve)
Secretary, 1992.11.09 - 1998.08.12
CROFT COTTAGE 16 BROOMCROFT ROAD FELPHAM , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
LOUISE BLOUIN MACBAIN (dissolve)
Director, CO DIRECTOR, 2002.04.30 - 2002.12.06
33 QUAI DES BERGUES , GENEVA
FOREIGN, 1201
SWITZERLAND
ANNE FUCHS (dissolve)
Director, CEO, 2001.08.01 - 2002.03.11
65 EAST 90 STREET , NEW YORK
NY 10128
USA
JULIE ANN GOLDSTEIN (dissolve)
Director, CO DIRECTOR, 2000.09.25 - 2002.02.08
92 HIGHGATE WEST HILL , LONDON
N6 6NU
ROGER HENRY HOLLEST (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.09 - 1998.08.28
THE OLD MALTHOUSE SHAW , MELKSHAM
SN12 8EF, WILTSHIRE
DANIELLA LUXEMBOURG (dissolve)
Director, 2002.05.10 - 2003.08.27
99 KING HENRY'S ROAD , LONDON
NW3 3QX
PIERRE MAURICE GILBERT MALLEVAYS (dissolve)
Director, DIRECTOR OF ACQUISITIONS, 2002.04.23 - 2002.05.10
FLAT 1 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
DAVID MALCOM MCMULLAN (dissolve)
Director, FINANCE DIRECTOR, 1998.06.10 - 1999.10.12
BRIERLEY RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
ARCHIBALD PATRICK NEWALL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 2000.06.16
LANGTON HOUSE FINCH LANE , AMERSHAM
HP7 9LU, BUCKS
CHRISTOPHER NORMAN THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1998.06.10 - 2001.11.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
CHRISTOPHER JOHN WESTON (dissolve)
Director, AUCTIONEER, 1992.11.09 - 1998.01.31
5 HILLSIDE CLOSE CARLTON HILL , LONDON
NW8 0EF
WILLIAM JEREMY WESTON (dissolve)
Director, 1998.01.31 - 2000.11.21
201 GILBERT HOUSE BARBICAN ESTATE , LONDON
EC2Y 8BD

Companies near to PHILLIPS SON & NEALE AUCTIONS ltd.

Information about the Private Limited Company PHILLIPS SON & NEALE AUCTIONS 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: 2016.12.02. Reload the data