Active - Proposal to Strike off
Company Information for PHILLIPS 66 UK DEVELOPMENT LIMITED
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PHILLIPS 66 UK DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
7th Floor 200-202 Aldersgate Street London EC1A 4HD Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 08170037 | |
---|---|---|
Company ID Number | 08170037 | |
Date formed | 2012-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-07 09:09:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
||
SARAH GENNINGS |
||
RUTH MARETTA WHITE |
||
NEAL ANDREW HOLLAND |
||
MICHAEL JOHN LAMBERT |
||
GARY STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH JEANNIE STIRRUP |
Company Secretary | ||
JEFFREY CRAIG MCCALL |
Director | ||
JOHN ESSON DAVIDSON |
Director | ||
DAVID ROBERT BLAKEMORE |
Director | ||
JOANNA ELISE LEE |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
KATHERINE CLAIRE ASTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILLIPS 66 TRADING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 TS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2016-09-05 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2016-10-21 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 TVEC LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2013-05-17 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Annotation | ||
AP03 | SECRETARY APPOINTED SARAH GENNINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCALL | |
AP01 | DIRECTOR APPOINTED NEAL ANDREW HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/08/15 FULL LIST | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 4 | |
SH19 | 01/06/15 STATEMENT OF CAPITAL GBP 4 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/05/15 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 12/05/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
AP03 | SECRETARY APPOINTED MICHELLE ANN DUNNE | |
AR01 | 07/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED EDITH JEANNIE STIRRUP | |
RES13 | COMPANY BUSINESS 14/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | |
AR01 | 07/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | |
SH01 | 13/09/12 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 10/09/12 STATEMENT OF CAPITAL GBP 2 | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
AP01 | DIRECTOR APPOINTED JOANNA ELISE LEE | |
AP03 | SECRETARY APPOINTED RUTH MARETTA WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
RES01 | ADOPT ARTICLES 03/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 03/09/2012 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 3053 LIMITED CERTIFICATE ISSUED ON 04/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHILLIPS 66 UK DEVELOPMENT 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. |