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PHILLIPS & MILNE LIMITED

PHILLIPS & MILNE LIMITED

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

    • Overview

    Company NamePHILLIPS & MILNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04355514
    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 & MILNE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PHILLIPS & MILNE LIMITED located?

    Registered Office Address
    156 Westcombe Hill
    Blackheath
    SE3 7DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILLIPS & MILNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for PHILLIPS & MILNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 101
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 101
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 101
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Paul Alexander Phillips Thomas as a secretary

    		1 pagesAP03

    Termination of appointment of David Thomas as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PHILLIPS & MILNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Paul Alexander Phillips
    156 Westcombe Hill
    Blackheath
    SE3 7DH London
    		Secretary
    156 Westcombe Hill
    Blackheath
    SE3 7DH London
    		175111160001
    THOMAS, Paul Alexander Phillips
    35 Westcombe Park Road
    Blackheath
    SE3 7RE London
    		Director
    35 Westcombe Park Road
    Blackheath
    SE3 7RE London
    		EnglandBritishDirector80903310001
    THOMAS, David Phillips
    35 Westcombe Park Road
    Blackheath
    SE3 7RE London
    		Secretary
    35 Westcombe Park Road
    Blackheath
    SE3 7RE London
    		British80906670001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILLIPS & MILNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alexander Phillips Thomas
    Westcombe Hill
    SE3 7DH London
    156 Westcombe Hill
    England
    		Apr 07, 2016
    Westcombe Hill
    SE3 7DH London
    156 Westcombe Hill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0