PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED

PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED

Confirmation Statement

Overview

Company Name	PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00876845
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED?

(7499) /

Where is PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED located?

Registered Office Address	00876845 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED?

Previous Company Names
Company Name	From	Until
PENDHILL ENGINEERING LIMITED	Apr 14, 1966	Apr 14, 1966

What are the latest accounts for PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2001
Next Accounts Due On	Nov 30, 2001
Last Accounts
Last Accounts Made Up To	Jan 31, 2000

What is the status of the latest confirmation statement for PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 29, 2017
Next Confirmation Statement Due	Jul 13, 2017
Overdue	Yes

What is the status of the latest annual return for PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED?

Annual Return

Last Annual Return	Jun 29, 2000

What are the latest filings for PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Registered office address changed to PO Box 4385, 00876845 - Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2025	1 pages	RP05

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEARS COMPANY SECRETARY LIMITED Third Floor 20 Saint James Street SW1A 1ES London	Sep 27, 1999		Secretary	Third Floor 20 Saint James Street SW1A 1ES London						63765440001
SEARS CORPORATE DIRECTOR LIMITED 3rd Floor 20 St James Street SW1A 1ES London	Feb 24, 1999		Director	3rd Floor 20 St James Street SW1A 1ES London						62697590001
CASH, Daphne Valerie 1 Garrick Road Hendon NW9 6AU London	Jul 17, 1998	Sep 27, 1999	Secretary	1 Garrick Road Hendon NW9 6AU London			British			59601920001
DRUM, John David Francis 40 Duke Street W1A 2HP London	Apr 29, 1993	Mar 31, 1994	Secretary	40 Duke Street W1A 2HP London			British		Secretary	13103440002
GERRE, Gavin Neame Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics		Jun 30, 1992	Secretary	Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics			British			15300320001
QUINLAN, Diane 40 Duke Street W1A 2HP London	Mar 31, 1994	Jul 17, 1998	Secretary	40 Duke Street W1A 2HP London			British			38760910001
TAYLOR, Mark Peter 9 Burton Street WC1H 9AQ London	Jun 30, 1992	Apr 29, 1993	Secretary	9 Burton Street WC1H 9AQ London			British			1284860001
WHITEHURST, John 8 Fernie Court Husbands Bosworth LE16 9UF Lutterworth Leicestershire	Dec 03, 1997	Jan 29, 1999	Secretary	8 Fernie Court Husbands Bosworth LE16 9UF Lutterworth Leicestershire			British			98149580002
DRUM, John David Francis 1 Garrick Road Hendon NW9 6AU London	Jun 30, 1992	Feb 24, 1999	Director	1 Garrick Road Hendon NW9 6AU London			British	1942-7	Secretary	13103440003
GERRE, Gavin Neame Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics		Jun 30, 1992	Director	Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics			British	1937-3	Chartered Accountant	15300320001
GOFF, Joseph Chalmers Sgp Sunningdale Road LE3 1AJ Leicester	Dec 03, 1997	Feb 24, 1999	Director	Sgp Sunningdale Road LE3 1AJ Leicester			British	1948-2	Certified Accountant	43865780002
KATZ, Jonathan 139 Clapham Road SW99 0HR London	Mar 31, 1994	Jan 21, 1997	Director	139 Clapham Road SW99 0HR London			British	1950-12	Director Of Group Finance	38525450001
KNIGHT, Barry Scott 40 Duke Street W1A 2HP London	Jan 21, 1997	Feb 24, 1999	Director	40 Duke Street W1A 2HP London			British	1960-1	Accountant	71818080002
PERLIN, Howard Stephen 66 Hawtrey Road NW3 3SS London		Mar 31, 1994	Director	66 Hawtrey Road NW3 3SS London		United Kingdom	British	1946-12	Chartered Accountant	38467390001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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