Company NameT.J. Phillips Civil Engineering Limited
Company StatusDissolved
Company Number02965710
CategoryPrivate Limited Company
Incorporation Date7 September 1994(29 years, 7 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Joseph Phillips
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address97 Wilbraham Road
Fallowfield
Manchester
M14 7DN
Secretary NameMrs Evelyn Phillips
NationalityBritish
StatusClosed
Appointed07 September 1994(same day as company formation)
RoleSecretary
Correspondence Address97 Wilbraham Road
Fallowfield
Manchester
M14 7DN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester

Shareholders

60 at £1Mr Thomas Joseph Phillips
60.00%
Ordinary
40 at £1Mrs Evelyn Phillips
40.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
29 November 2016First Gazette notice for compulsory strike-off (1 page)
18 January 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
18 January 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
9 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
10 October 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
10 October 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
2 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
2 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
2 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
15 October 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
15 October 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
11 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
18 October 2012Accounts for a dormant company made up to 30 September 2012 (1 page)
18 October 2012Accounts for a dormant company made up to 30 September 2012 (1 page)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 October 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
19 October 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
13 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
20 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Mr Thomas Joseph Phillips on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Mr Thomas Joseph Phillips on 1 October 2009 (2 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Mr Thomas Joseph Phillips on 1 October 2009 (2 pages)
27 January 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
27 January 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
19 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
19 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
19 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
8 August 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
8 August 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
26 September 2008Return made up to 07/09/08; full list of members (3 pages)
26 September 2008Return made up to 07/09/08; full list of members (3 pages)
10 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
11 December 2007Return made up to 07/09/07; full list of members (2 pages)
11 December 2007Return made up to 07/09/07; full list of members (2 pages)
14 December 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
14 December 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
29 November 2006Return made up to 07/09/06; full list of members (2 pages)
29 November 2006Return made up to 07/09/06; full list of members (2 pages)
27 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
27 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
24 October 2005Return made up to 07/09/05; full list of members (2 pages)
24 October 2005Return made up to 07/09/05; full list of members (2 pages)
22 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004Return made up to 07/09/04; full list of members (6 pages)
22 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004Return made up to 07/09/04; full list of members (6 pages)
26 November 2003Return made up to 07/09/03; full list of members (6 pages)
26 November 2003Return made up to 07/09/03; full list of members (6 pages)
26 November 2003Total exemption small company accounts made up to 30 September 2003 (1 page)
26 November 2003Total exemption small company accounts made up to 30 September 2003 (1 page)
11 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
11 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
11 October 2002Return made up to 07/09/02; full list of members (6 pages)
11 October 2002Return made up to 07/09/02; full list of members (6 pages)
4 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
4 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
4 November 2001Return made up to 07/09/01; full list of members (6 pages)
4 November 2001Return made up to 07/09/01; full list of members (6 pages)
7 November 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
7 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
7 November 2000Return made up to 07/09/00; full list of members (6 pages)
7 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2000Return made up to 07/09/00; full list of members (6 pages)
10 November 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
10 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 November 1999Return made up to 07/09/99; full list of members (6 pages)
10 November 1999Return made up to 07/09/99; full list of members (6 pages)
10 November 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
10 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1999Return made up to 07/09/98; no change of members (4 pages)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999Return made up to 07/09/98; no change of members (4 pages)
18 November 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
18 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
18 November 1997Return made up to 07/09/97; full list of members (6 pages)
18 November 1997Return made up to 07/09/97; full list of members (6 pages)
25 October 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Return made up to 07/09/96; no change of members
  • 363(287) ‐ Registered office changed on 25/10/96
(4 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
25 October 1996Return made up to 07/09/96; no change of members
  • 363(287) ‐ Registered office changed on 25/10/96
(4 pages)
22 November 1995Return made up to 07/09/95; full list of members (6 pages)
22 November 1995Return made up to 07/09/95; full list of members (6 pages)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 November 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
22 November 1995Accounts for a dormant company made up to 30 September 1995 (1 page)