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PHILIPS ROAD ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philips Road Engineering Limited. The company was founded 60 years ago and was given the registration number 00802087. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 7499 - Non-trading company.

Company Information

Name:PHILIPS ROAD ENGINEERING LIMITED
Company Number:00802087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 1964
End of financial year:31 January 1999
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 20 Saint James Street, London, SW1A 1ES

Corporate Secretary27 September 1999Active
3rd Floor 20 St James Street, London, SW1A 1ES

Corporate Director08 February 1999Active
1 Garrick Road, Hendon, London, NW9 6AU

Secretary17 July 1998Active
40 Duke Street, London, W1A 2HP

Secretary29 April 1993Active
Oaklawn 2 Elms Drive, Quorn, Loughborough, LE12 8AF

Secretary-Active
40 Duke Street, London, W1A 2HP

Secretary31 March 1994Active
9 Burton Street, London, WC1H 9AQ

Secretary30 June 1992Active
40 Duke Street, London, W1A 2HP

Director30 June 1992Active
1 Garrick Road, Hendon, London, NW9 6AU

Director-Active
Oaklawn 2 Elms Drive, Quorn, Loughborough, LE12 8AF

Director-Active
139 Clapham Road, London, SW99 0HR

Director31 March 1994Active
40 Duke Street, London, W1A 2HP

Director21 January 1997Active
66 Hawtrey Road, London, NW3 3SS

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2015-05-12Restoration

Restoration order of court.

Download
2012-10-02Gazette

Gazette dissolved compulsary.

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2012-06-19Gazette

Gazette notice compulsary.

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2012-01-05Restoration

Restoration order of court.

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2003-11-14Insolvency

Legacy.

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2003-08-14Insolvency

Liquidation voluntary members return of final meeting.

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2003-07-18Insolvency

Liquidation voluntary statement of receipts and payments.

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2003-07-18Insolvency

Liquidation voluntary statement of receipts and payments.

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2003-07-18Insolvency

Liquidation voluntary statement of receipts and payments.

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2001-11-13Insolvency

Liquidation voluntary statement of receipts and payments.

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2001-01-08Capital

Legacy.

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2001-01-08Resolution

Resolution.

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2001-01-08Capital

Legacy.

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2000-12-05Resolution

Resolution.

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2000-11-21Resolution

Resolution.

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2000-11-21Resolution

Resolution.

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2000-11-20Address

Legacy.

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2000-11-17Insolvency

Liquidation voluntary declaration of solvency.

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2000-11-17Miscellaneous

Miscellaneous.

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2000-11-17Insolvency

Liquidation voluntary appointment of liquidator.

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2000-07-28Annual return

Legacy.

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2000-06-27Address

Legacy.

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1999-12-03Accounts

Accounts with accounts type full.

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1999-10-12Officers

Legacy.

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1999-10-12Officers

Legacy.

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