PHILLIPS RUBBER LIMITED

PHILLIPS RUBBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHILLIPS RUBBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02406775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHILLIPS RUBBER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PHILLIPS RUBBER LIMITED located?

    Registered Office Address
    11 Laura Place
    BA2 4BL Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILLIPS RUBBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PHILLIPS RUBBER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024

    What are the latest filings for PHILLIPS RUBBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on Feb 14, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of Richard Thomas Organ as a director on Jun 20, 2016

    1 pagesTM01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of PHILLIPS RUBBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGFORD, Vivien Elizabeth
    Laura Place
    BA2 4BL Bath
    11
    England
    Secretary
    Laura Place
    BA2 4BL Bath
    11
    England
    164989470001
    LANGFORD, Vivien Elizabeth
    Laura Place
    BA2 4BL Bath
    11
    England
    Director
    Laura Place
    BA2 4BL Bath
    11
    England
    EnglandBritishChartered Accountant87155930002
    MARTIN, Geoffrey Charles
    Yew Tree House Cliff Road
    Sherston
    SN16 0LN Malmesbury
    Wiltshire
    Secretary
    Yew Tree House Cliff Road
    Sherston
    SN16 0LN Malmesbury
    Wiltshire
    British12973450001
    BALL, Christopher Roger
    Hillside Upton Cheyney
    Bitton
    BS30 6LY Bristol
    Avon
    Director
    Hillside Upton Cheyney
    Bitton
    BS30 6LY Bristol
    Avon
    EnglandBritishManaging Director9390640001
    MARTIN, Geoffrey Charles
    Yew Tree House Cliff Road
    Sherston
    SN16 0LN Malmesbury
    Wiltshire
    Director
    Yew Tree House Cliff Road
    Sherston
    SN16 0LN Malmesbury
    Wiltshire
    United KingdomBritishChartered Accountant12973450001
    ORGAN, Richard Thomas
    2 Riverdale Apartments
    GL14 1AG Newnham On Severn
    Glos
    Director
    2 Riverdale Apartments
    GL14 1AG Newnham On Severn
    Glos
    United KingdomBritishDirector209717600001

    Who are the persons with significant control of PHILLIPS RUBBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Place
    BA2 4BL Bath
    11
    England
    Apr 06, 2016
    Laura Place
    BA2 4BL Bath
    11
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00507461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0