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PHILOGRAPH PUBLICATIONS LIMITED

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

This company is commonly known as Philograph Publications Limited. The company was founded 63 years ago and was given the registration number 00675502. The firm's registered office is in ACCRINGTON. You can find them at Church Bridge House, Henry Street, Accrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHILOGRAPH PUBLICATIONS LIMITED
Company Number:00675502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1960
End of financial year:27 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Findel House, Gregory Street, Hyde, United Kingdom, SK14 4HR

Director16 April 2021Active
Findel House, Gregory Street, Hyde, United Kingdom, SK14 4HR

Director16 April 2021Active
Findel House, Gregory Street, Hyde, United Kingdom, SK14 4HR

Director16 April 2021Active
2, Gregory Street, Hyde, United Kingdom, SK14 4TH

Secretary15 December 2011Active
2 Gregory Street, Hyde, England, SK14 4HR

Secretary02 April 2007Active
Griffin House Zion Road, Andover, SP11 7EN

Secretary01 April 1997Active
Forest Edge Straight Mile, Ampfield, Romsey, SO51 9BA

Secretary-Active
Findel House, Gregory Street, Hyde, United Kingdom, SK14 4HR

Director06 April 2017Active
2 Gregory Street, Hyde, England, SK14 4HR

Director02 April 2007Active
Findel House, Gregory Street, Hyde, United Kingdom, SK14 4HR

Director06 April 2017Active
Flasby Hall, Flasby, Skipton, United Kingdom, BD23 3PX

Director02 April 2007Active
Marsden Old Vicarage, 20 Station Road, Marsden, HD7 6DG

Director02 April 2007Active
Church Bridge House, Henry Street, Church, Accrington, BB5 4EH

Director01 July 2010Active
49 Newton Lane, Romsey, SO51 8GX

Director-Active
Hill Top Farm, Hill Top Lane Skipton Road,, Earby, BB18 6JN

Director02 April 2007Active
2 Gregory Street, Hyde, England, SK14 4HR

Director01 August 2010Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director02 April 2007Active
2 Gregory Street, Hyde, England, SK14 4HR

Director15 September 2010Active
Waylands, Hurstbourne Tarrant, Andover, SP11 0BD

Director-Active
Nakuru Red Post Lane, Weyhill, Andover, SP11 0PY

Director-Active
Waylands, Hurstbourne Tarrant, Andover, SP11 0BD

Director-Active
Bramble End, Burlescombe, Tiverton, EX16 7JW

Director-Active
7 Queen Alexandra Road, Salisbury, SP2 9LL

Director01 October 1997Active
Little Talboys, Main Street Keevil, Trowbridge, BA14 6LM

Director01 January 1999Active

People with Significant Control

Findel Education Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-12-20Capital

Capital statement capital company with date currency figure.

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2021-12-20Capital

Legacy.

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2021-12-20Insolvency

Legacy.

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2021-12-20Resolution

Resolution.

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2021-12-17Capital

Capital allotment shares.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Termination secretary company with name termination date.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-14Resolution

Resolution.

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2021-05-14Incorporation

Memorandum articles.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-04-01Officers

Termination director company with name termination date.

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