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T J PHILLIPS LIMITED

T J PHILLIPS LIMITED

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

    • Overview

    Company NameT J PHILLIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05335220
    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 T J PHILLIPS LIMITED?

    • Development of building projects (41100) / Construction

    Where is T J PHILLIPS LIMITED located?

    Registered Office Address
    C/O Witney & Co
    39 Guildford Road
    GU18 5SA Lightwater
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T J PHILLIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for T J PHILLIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		7 pagesAA

    Notification of Terry Ian Phillips as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		6 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Jayne Anne Phillips on Jan 19, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Terry Ian Phillips on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of T J PHILLIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Jayne Anne
    C/O Witney & Co
    39 Guildford Road
    GU18 5SA Lightwater
    Surrey
    		Secretary
    C/O Witney & Co
    39 Guildford Road
    GU18 5SA Lightwater
    Surrey
    		British102668070001
    PHILLIPS, Terry Ian
    C/O Witney & Co
    39 Guildford Road
    GU18 5SA Lightwater
    Surrey
    		Director
    C/O Witney & Co
    39 Guildford Road
    GU18 5SA Lightwater
    Surrey
    		EnglandBritish102668060001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T J PHILLIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Ian Phillips
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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