| Company Name | C.A.Phillips & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00764242 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1963(60 years, 11 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 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 | Jack Phillips |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 19 June 2001) |
| Role | Managing Director |
| Correspondence Address | 159 Marple Road Offerton Stockport Cheshire SK2 5EP |
| Secretary Name | Allen Thornton Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 119 Woodhouse Lane Sale Cheshire M33 4LW |
| Director Name | Allen Thornton Wood |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(32 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 19 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 119 Woodhouse Lane Sale Cheshire M33 4LW |
| Director Name | Charles Arthur Phillips |
|---|---|
| Date of Birth | August 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 October 1993) |
| Role | Pensioner |
| Correspondence Address | 3 Fold Mews Hazel Grove Stockport Cheshire SK7 4BU |
| Director Name | Dorothy Phillips |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 29 May 1996) |
| Role | Registered General Nurse |
| Correspondence Address | 159 Marple Road Offerton Stockport Cheshire SK2 5EP |
Location
| Registered Address | 119 Woodhouse Lane Sale Cheshire M33 4LW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2001 | Application for striking-off (1 page) |
| 1 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: offerton buildings, 159 marple road, offerton, stockport. SK2 5EP (1 page) |
| 15 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 17 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 30 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 6 June 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |