Active - Proposal to Strike off
Company Information for GODFREY PHILLIPS LIMITED
10 HAMMERSMITH GROVE, LONDON, W6 7AP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GODFREY PHILLIPS LIMITED | |
Legal Registered Office | |
10 HAMMERSMITH GROVE LONDON W6 7AP Other companies in TW9 | |
Company Number | 00884749 | |
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Company ID Number | 00884749 | |
Date formed | 1966-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-06 07:30:38 |
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Registered address | Last known status | Formation date | ||
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GODFREY PHILLIPS SECURE SYSTEMS LIMITED | 83 SLACK ROAD MANCHESTER M9 8AW | Active | Company formed on the 2016-02-22 | |
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GODFREY PHILLIPS INDIA LIMITED | Macropolo Building' Ground Floor next to Kala Chowky P.O. Dr. Babasaheb Ambedkar Road Lalbaug Mumbai Maharashtra 400033 | ACTIVE | Company formed on the 1936-12-03 |
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GODFREY PHILLIPS & ASSOCIATES PTY LTD | NSW 1495 | Active | Company formed on the 1986-05-19 |
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GODFREY PHILLIPS, INDIA, LIMITED BRANCH OFFICE | STRAITS VIEW Singapore 018936 | Active | Company formed on the 2015-09-01 |
Officer | Role | Date Appointed |
---|---|---|
HAMED MODABBER |
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PETER CLIVE NIXON |
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FRANK VROEMEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WILLIAM INKSTER |
Director | ||
CLAIRE MARIE LOUISE GEORGETTE MAHE |
Director | ||
KARL SOUSA |
Director | ||
DANIEL PIERRE ALAIN FAHRNY |
Director | ||
JENS HELFRIED BEHRENDT |
Director | ||
STEPHANE PAGANUZZI |
Director | ||
FREDERIC LE LOUARN |
Company Secretary | ||
FREDERIC LE LOUARN |
Director | ||
MARK GREER SAINE |
Director | ||
JEANNE POLLES |
Director | ||
MICHELLE WARD |
Director | ||
STEFAN BAUER |
Company Secretary | ||
STEFAN BAUER |
Director | ||
JOHN STEWART COCKBURN |
Company Secretary | ||
JOHN STEWART COCKBURN |
Director | ||
JOACHIM WALTER VIKTOR PSOTTA |
Director | ||
ANTHONY JOHN HAMES |
Company Secretary | ||
ANTHONY JOHN HAMES |
Director | ||
HEINRICH CHRISTEN |
Director | ||
ROGER GWYNNE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRIN (TOBACCOS) LIMITED | Director | 2017-08-21 | CURRENT | 1946-12-04 | Active | |
PARK TOBACCO LIMITED | Director | 2017-08-21 | CURRENT | 1950-04-04 | Active | |
PHILIP MORRIS LIMITED | Director | 2017-08-21 | CURRENT | 1998-08-20 | Active | |
GEORGE DOBIE & SON LIMITED | Director | 2017-08-21 | CURRENT | 1956-02-20 | Active - Proposal to Strike off | |
PARK (U.K.) LIMITED | Director | 2017-08-21 | CURRENT | 1989-02-24 | Active | |
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Director | 2017-08-21 | CURRENT | 1929-01-10 | Active | |
PHILIP MORRIS & COMPANY (UK) LIMITED. | Director | 2017-08-21 | CURRENT | 1950-03-10 | Active - Proposal to Strike off | |
ORECLA INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 1952-09-04 | Active | |
PHILIP MORRIS EGYPT HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2013-07-24 | Active | |
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Director | 2017-08-01 | CURRENT | 1997-01-15 | Active | |
NICOCIGS LIMITED | Director | 2017-05-30 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
PAN AFRICA INVEST COMPANY LIMITED | Director | 2017-08-07 | CURRENT | 2015-05-11 | Active | |
PHILIP MORRIS EGYPT HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2013-07-24 | Active | |
NICOCIGS LIMITED | Director | 2017-05-30 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
ACRIN (TOBACCOS) LIMITED | Director | 2017-05-17 | CURRENT | 1946-12-04 | Active | |
PARK TOBACCO LIMITED | Director | 2017-05-17 | CURRENT | 1950-04-04 | Active | |
GEORGE DOBIE & SON LIMITED | Director | 2017-05-17 | CURRENT | 1956-02-20 | Active - Proposal to Strike off | |
PARK (U.K.) LIMITED | Director | 2017-05-17 | CURRENT | 1989-02-24 | Active | |
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Director | 2017-05-17 | CURRENT | 1929-01-10 | Active | |
PHILIP MORRIS & COMPANY (UK) LIMITED. | Director | 2017-05-17 | CURRENT | 1950-03-10 | Active - Proposal to Strike off | |
ORECLA INVESTMENTS LIMITED | Director | 2017-05-17 | CURRENT | 1952-09-04 | Active | |
PAN AFRICA ENTREPRENEURS LIMITED | Director | 2017-03-29 | CURRENT | 2015-05-11 | Active | |
PHILIP MORRIS LIMITED | Director | 2016-12-20 | CURRENT | 1998-08-20 | Active | |
ACRIN (TOBACCOS) LIMITED | Director | 2014-07-01 | CURRENT | 1946-12-04 | Active | |
PARK TOBACCO LIMITED | Director | 2014-07-01 | CURRENT | 1950-04-04 | Active | |
PHILIP MORRIS LIMITED | Director | 2014-07-01 | CURRENT | 1998-08-20 | Active | |
GEORGE DOBIE & SON LIMITED | Director | 2014-07-01 | CURRENT | 1956-02-20 | Active - Proposal to Strike off | |
PARK (U.K.) LIMITED | Director | 2014-07-01 | CURRENT | 1989-02-24 | Active | |
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Director | 2014-07-01 | CURRENT | 1929-01-10 | Active | |
PHILIP MORRIS & COMPANY (UK) LIMITED. | Director | 2014-07-01 | CURRENT | 1950-03-10 | Active - Proposal to Strike off | |
ORECLA INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1952-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2021-12-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/11/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMED MODABBER | |
AP01 | DIRECTOR APPOINTED MR JOHN TYLER RENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIVE NIXON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFAN BAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VROEMEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM INKSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE LOUISE GEORGETTE MAHE | |
AP01 | DIRECTOR APPOINTED MR. HAMED MODABBER | |
AP01 | DIRECTOR APPOINTED MR PETER CLIVE NIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/15 FROM No.1 Parkshot Richmond Surrey TW9 2rd | |
AP01 | DIRECTOR APPOINTED MRS. CLAIRE MAHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA | |
AP01 | DIRECTOR APPOINTED MR FRANK VROEMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERRE ALAIN FAHRNY | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN INKSTER | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS BEHRENDT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KARL SOUSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 5 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 24/02/2010 | |
RES13 | APPT DIR 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HELFRIED BEHRENDT / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED STEPHANE PAGANUZZI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAINE | |
AP01 | DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JENS HELFRIED BEHRENDT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEANNE POLLES | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD | |
288a | DIRECTOR APPOINTED JEANNE POLLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 18/07/05 | |
RES13 | 2003 ACCTS APPROVED 18/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: DEVONSHIRE GROVE LONDON SE15 1JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GODFREY PHILLIPS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GODFREY PHILLIPS 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. |