Chamberlain Phipps Holdings Limited

Company Name	Chamberlain Phipps Holdings Limited
Company Status	Dissolved
Company Number	00424431
Category	Private Limited Company
Incorporation Date	26 November 1946(76 years, 11 months ago)
Dissolution Date	9 November 2004 (18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gerald Anthony Henry Palfreyman
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Home Farm Great Oxendon Market Harborough Leicestershire LE16 8NE

Director Name	Edward John Pratt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(45 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 1992)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(45 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 1992)
Role	Company Director
Correspondence Address	Thark 29 St Johns Road Stafford Staffordshire ST17 9AP

Director Name	David Stuart Winterwotton
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(45 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 1992)
Role	Company Director
Correspondence Address	Walnut Tree Farm Stafford

Secretary Name	Edward John Pratt
Nationality	British
Status	Resigned
Appointed	29 March 1992(45 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 1992)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 1996)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Mr Daniel Joseph Sullivan
Date of Birth	March 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 1996)
Role	Entrepreneur
Correspondence Address	4525 Laclede St Louis Missouri 63108 United States

Director Name	Mr Ivor John Tilley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1993)
Role	Sales And Marketing
Correspondence Address	2 York Road Wollaston Wellingborough Northamptonshire NN29 7SG

Secretary Name	Mr James Hall Dale
Nationality	British
Status	Resigned
Appointed	11 May 1992(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1994)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Philip Gregory Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(46 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY

Secretary Name	Philip Gregory Jones
Nationality	British
Status	Resigned
Appointed	24 June 1994(47 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY

Location

Registered Address	Earnest & Young 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£26,317,000
Cash	£393,000
Current Liabilities	£5,741,000

Accounts

Latest Accounts	1 April 1995 (28 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 March

Filing History

9 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004	First Gazette notice for compulsory strike-off (1 page)
10 March 2004	Receiver's abstract of receipts and payments (3 pages)
9 March 2004	Receiver ceasing to act (1 page)
13 October 2003	Receiver's abstract of receipts and payments (3 pages)
20 January 2003	Registered office changed on 20/01/03 from: po box 55 1 surrey street london WC2R 2NT (1 page)
14 October 2002	Receiver's abstract of receipts and payments (3 pages)
19 October 2001	Receiver's abstract of receipts and payments (3 pages)
19 October 2001	Receiver's abstract of receipts and payments (3 pages)
19 October 2001	Receiver's abstract of receipts and payments (3 pages)
19 October 2001	Receiver's abstract of receipts and payments (3 pages)
19 October 2001	Receiver's abstract of receipts and payments (3 pages)
11 September 2000	Receiver's abstract of receipts and payments (2 pages)
27 September 1999	Receiver's abstract of receipts and payments (2 pages)
28 September 1998	Receiver's abstract of receipts and payments (2 pages)
21 October 1997	Receiver's abstract of receipts and payments (2 pages)
25 November 1996	Statement of affairs (4 pages)
25 November 1996	Administrative Receiver's report (8 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
29 August 1996	Registered office changed on 29/08/96 from: c/o chamberlain phipps group PLC 44 maiden lane london WC2E 7LJ (1 page)
23 August 1996	Appointment of receiver/manager (1 page)
16 July 1996	Director resigned (1 page)
12 April 1996	Particulars of mortgage/charge (15 pages)
17 February 1996	Location of register of members (non legible) (1 page)
31 January 1996	Return made up to 24/01/96; full list of members (5 pages)
19 September 1995	Full accounts made up to 1 April 1995 (15 pages)
26 October 1993	Full accounts made up to 3 April 1993 (15 pages)
31 May 1992	Registered office changed on 31/05/92 from: c/o evode group PLC common road stafford ST16 3EH (1 page)
4 December 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
4 December 1991	Application for reregistration from PLC to private (1 page)
23 May 1991	Full accounts made up to 29 September 1990 (17 pages)
13 July 1990	Full accounts made up to 30 September 1989 (26 pages)
31 May 1990	Company name changed chamberlain phipps public limite d company\certificate issued on 01/06/90 (2 pages)
11 January 1990	Return made up to 09/10/89; bulk list available separately (6 pages)
17 November 1989	Full group accounts made up to 31 March 1989 (19 pages)
17 October 1988	Full group accounts made up to 31 March 1988 (32 pages)
30 September 1982	Accounts made up to 31 March 1982 (29 pages)
29 September 1981	Accounts made up to 31 March 1981 (28 pages)
11 September 1980	Accounts made up to 31 March 1980 (25 pages)
26 November 1946	Incorporation (18 pages)

Chamberlain Phipps Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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