KEEN PHILLIPS SERVICES LIMITED
Overview
| Company Name | KEEN PHILLIPS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05240691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEEN PHILLIPS SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEEN PHILLIPS SERVICES LIMITED located?
| Registered Office Address | 23 Station Road SL9 8ES Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEEN PHILLIPS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for KEEN PHILLIPS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Change of details for Russell Phillips Limited as a person with significant control on Sep 28, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Russell Phillips Limited as a person with significant control on Sep 28, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Cox as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Cox as a secretary on Apr 18, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on Apr 18, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr. Jonathan Michael Russell on Oct 05, 2010 | 4 pages | CH01 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of KEEN PHILLIPS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Jonathan Michael | Director | Buckland SN7 8PX Faringdon Ashtree Cottage Oxfordshire | England | British | 60463290001 | |||||
| COX, Stephen | Secretary | Dulverton Road HA4 9AF Ruislip 55 Middlesex | British | 101006450001 | ||||||
| PAGESAVE LIMITED | Secretary | 21-23 Station Road SL9 8ES Gerrards Cross Buckinghamshire | 84797020001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COX, Stephen | Director | Station Road SL9 8ES Gerrards Cross 23 Buckinghamshire England | United Kingdom | British | 101006450001 | |||||
| PHILLIPS, Helen Timothe | Director | 21-23 Station Road Gerrards Cross SL9 8ES Buckinghamshire | England | British | 58526380003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of KEEN PHILLIPS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Russell Phillips Limited | Apr 06, 2016 | Station Road SL9 8ES Gerrards Cross 23 Buckinghamshire England | No | ||||||||||
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Natures of Control
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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