MAURICE PHILLIPS & CO., LIMITED
Overview
| Company Name | MAURICE PHILLIPS & CO., LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07421192 |
| 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 MAURICE PHILLIPS & CO., LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAURICE PHILLIPS & CO., LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAURICE PHILLIPS & CO., LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPL HOME LIMITED | Oct 27, 2010 | Oct 27, 2010 |
What are the latest filings for MAURICE PHILLIPS & CO., 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from 1 Old Parkbury Lane Colney Street St Albans Hertfordshire AL2 2EB United Kingdom on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Jonathan Phillips on Sep 07, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Ian Jonathan Phillips as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Rosen as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Paul Rosen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cetc (Nominees) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of City Executor & Trustee Company Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Dilworth as a director | 1 pages | TM01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of MAURICE PHILLIPS & CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Ian Jonathan | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | British | Managing Director | 8327030002 | ||||||||
| CETC (NOMINEES) LIMITED | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 155223000001 | ||||||||||
| DILWORTH, Christine Elizabeth | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | United Kingdom | British | None | 149260220001 | ||||||||
| ROSEN, Paul Jeremy | Director | Old Parkbury Lane Colney Street AL2 2EB St. Albans 1 Hertfordshire | United Kingdom | British | Director | 134670570002 | ||||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom |
| 155222990001 |
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