Dissolved
Dissolved 2015-02-17
Company Information for PHILBAR & CO.LIMITED
WOODFORD GREEN, ESSEX, IG8,
|
Company Registration Number
00543839
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | |
---|---|
PHILBAR & CO.LIMITED | |
Legal Registered Office | |
WOODFORD GREEN ESSEX | |
Company Number | 00543839 | |
---|---|---|
Date formed | 1955-01-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-02 03:55:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ADRIAN ANDERSON |
||
SARAH LILIAN ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL DUNSTAN |
Company Secretary | ||
DOREEN MARION CHARTERIS |
Director | ||
ASHLEY DUNSTAN |
Director | ||
DOREEN MARION CHARTERIS |
Company Secretary | ||
JACK DUNSTAN |
Company Secretary | ||
JACK DUNSTAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELATE | Director | 2014-11-30 | CURRENT | 1945-03-26 | Active | |
29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-12-13 | CURRENT | 1996-03-06 | Active | |
THE CRANFIELD TRUST | Director | 2013-10-02 | CURRENT | 1988-08-26 | Active | |
R & W TRADING LIMITED | Director | 2009-11-02 | CURRENT | 1938-05-23 | Liquidation | |
CALL BRITANNIA FOUNDATION | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-06-03 | |
CALL BRITANNIA CONTACT CENTRES LTD | Director | 2010-10-02 | CURRENT | 2010-10-02 | Dissolved 2014-12-09 | |
INGHAM DEVELOPMENTS LIMITED | Director | 2009-11-02 | CURRENT | 1987-12-18 | Dissolved 2014-07-10 | |
R & W TRADING LIMITED | Director | 2009-11-02 | CURRENT | 1938-05-23 | Liquidation | |
SIMPLE SOLUTIONS LIMITED | Director | 1994-01-26 | CURRENT | 1994-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 30/06/2014 TO 30/09/2014 | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 50500 | |
AR01 | 27/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LILIAN ANDERSON / 30/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN ANDERSON / 30/10/2013 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 27/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 254 KILBURN HIGH ROAD LONDON NW6 2BX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DUNSTAN | |
AR01 | 27/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CHARTERIS | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 27/12/10 FULL LIST | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARION CHARTERIS / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED SARAH LILIAN ANDERSON | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN ANDERSON | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as PHILBAR & CO.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |