Chamberlain Phipps Group Plc

Company Name	Chamberlain Phipps Group Plc
Company Status	Dissolved
Company Number	02691709
Category	Public Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Garry Goodwin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 12 months (closed 13 October 2009)
Role	Managing Director
Correspondence Address	Spofforth House Spofforth Harrogate Yorkshire HG3 1AE

Director Name	Emmanuel Jean Alain Mesnard
Date of Birth	January 1932 (Born 92 years ago)
Nationality	French
Status	Closed
Appointed	04 May 1994(2 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 13 October 2009)
Role	Managing Director
Correspondence Address	2 Place Du Connetable Clisson 44190 France

Director Name	Xavier Thierry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	04 May 1994(2 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	14 Rue De Strasbourg Agen 47000 France

Director Name	Edward William Dawnay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(2 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillington Hall Kings Lynn Norfolk PE31 6BW

Director Name	Viscount John Dawson Eccles
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1994(2 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1994(2 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (closed 13 October 2009)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	2 Malvern Terrace London N1 1HR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months (resigned 01 May 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Daniel Joseph Sullivan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 1996)
Role	Entrepreneur
Correspondence Address	4525 Laclede St Louis Missouri 63108 United States

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 months after company formation)
Appointment Duration	4 years, 5 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

Secretary Name	Mr James Hall Dale
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 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	Mr Ivor John Tilley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	2 York Road Wollaston Wellingborough Northamptonshire NN29 7SG

Director Name	Mr Gerald Anthony Henry Palfreyman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Home Farm Great Oxendon Market Harborough Leicestershire LE16 8NE

Secretary Name	Michael Sullivan
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	225 West 22nd Street New York City New York 10011 Foreign

Director Name	Adrian Robert Barnett Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	5 Wilberforce Way Lauriston Road Wimbledon Common London SW19 4TH

Director Name	Philip Gregory Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 August 1994)
Role	Group Financial Director
Correspondence Address	Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY

Secretary Name	Philip Gregory Jones
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 4 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months (resigned 01 May 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£139,403,000
Gross Profit	£35,204,000
Net Worth	£25,505,000
Cash	£352,000
Current Liabilities	£51,430,000

Accounts

Latest Accounts	1 April 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 March

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Notice of ceasing to act as receiver or manager (2 pages)
4 March 2009	Receiver's abstract of receipts and payments to 23 February 2009 (2 pages)
17 October 2008	Receiver's abstract of receipts and payments to 18 August 2008 (2 pages)
16 October 2007	Receiver's abstract of receipts and payments (2 pages)
13 October 2006	Receiver's abstract of receipts and payments (2 pages)
29 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 October 2004	Receiver's abstract of receipts and payments (3 pages)
7 May 2004	Receiver ceasing to act (1 page)
15 October 2003	Receiver's abstract of receipts and payments (3 pages)
14 October 2002	Receiver's abstract of receipts and payments (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: po box 55 1 surrey street london WC2R 2NT (1 page)
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)
8 September 2000	Receiver's abstract of receipts and payments (2 pages)
12 October 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)
28 January 1997	Director resigned (1 page)
26 November 1996	Administrative Receiver's report (8 pages)
26 November 1996	Form 3.2 statement of affairs (24 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 44 maiden lane london WC2E 7LJ (1 page)
27 August 1996	Appointment of receiver/manager (1 page)
17 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 April 1996	Particulars of mortgage/charge (15 pages)
9 April 1996	Return made up to 27/02/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 September 1995	Full group accounts made up to 1 April 1995 (53 pages)
31 May 1995	Secretary resigned (2 pages)
29 March 1995	Return made up to 27/02/95; bulk list available separately 363(353) ‐ Location of register of members address changed (30 pages)
15 May 1992	Company name changed lavendergrove LIMITED\certificate issued on 15/05/92 (2 pages)

Chamberlain Phipps Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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