Company NameNigel Philips Limited
Company StatusDissolved
Company Number02808340
CategoryPrivate Limited Company
Incorporation Date13 April 1993(31 years ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Terence Lumley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address41 Albion Road
Idle
Bradford
West Yorkshire
BD10 9PY
Director NameMr Nigel Treherne Williams
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmbassador Hotel
St Georges Place
Llandudno
Gwynedd
LL30 2NR
Wales
Secretary NamePhilip Terence Lumley
NationalityBritish
StatusClosed
Appointed13 October 1996(3 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 25 November 1997)
RoleCompany Director
Correspondence Address41 Albion Road
Idle
Bradford
West Yorkshire
BD10 9PY
Secretary NameMr Nigel Treherne Williams
NationalityBritish
StatusResigned
Appointed13 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmbassador Hotel
St Georges Place
Llandudno
Gwynedd
LL30 2NR
Wales
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address41 Albion Road
Idle
Bradford
West Yorkshire
BD10 9PY
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardIdle and Thackley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
23 October 1996Registered office changed on 23/10/96 from: ambassador hotel the grand promenade llandudno gwynedd LL30 2NR (1 page)
23 October 1996New secretary appointed (2 pages)
23 October 1996Secretary resigned (1 page)
23 October 1996Secretary's particulars changed;director's particulars changed (1 page)
17 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 October 1996£ nc 1000/50000 13/10/96 (1 page)
1 May 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
25 April 1995Return made up to 13/04/95; no change of members (4 pages)
25 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)