Chamberlain Phipps Materials Limited

Company Name	Chamberlain Phipps Materials Limited
Company Status	Dissolved
Company Number	03265513
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Previous Name	39 Vsq Limited

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	John Edward Fallon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(6 months, 4 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Gardeners Cottage Old Hall Drive Widmerpool Keyworth Nottingham NG12 5PZ

Director Name	William Albert Irvine
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(6 months, 4 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	21 Beech Avenue Cale Green Stockport Cheshire SK3 8HA

Director Name	John McCreadie Carroll
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	05 May 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	884 Tillinghast Road East Greenwich 02818 Rhode Island Usa Foreign

Secretary Name	Peter John Merritt
Nationality	British
Status	Current
Appointed	23 October 1998(2 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Elmfield Avenue Birstall Leicester Leicestershire LE4 3DF

Director Name	Peter John Merritt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(2 years, 6 months after company formation)
Appointment Duration	24 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Elmfield Avenue Birstall Leicester Leicestershire LE4 3DF

Director Name	Derek Street
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(2 years, 6 months after company formation)
Appointment Duration	24 years, 12 months
Role	Buyer
Correspondence Address	4 Augustus Close Syston Leicester Leicestershire LE7 1ZE

Director Name	Anthony Freeman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Sales & Marketing
Correspondence Address	Martin House 2 Peake Close Middleton Market Harborough Leicestershire LE16 8YJ

Director Name	Bertram Roger Payne
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(6 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 1998)
Role	Company Director
Correspondence Address	26 Cross Lane Mountsorrel Loughborough Leicestershire LE12 7BY

Director Name	Oscar Muto
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	15 Old Holt Road Little Oaks Medbourne Leicestershire LE16 8DY

Director Name	Ivor Ernest Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Fitzwiliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	William Albert Irvine
Nationality	British
Status	Resigned
Appointed	14 May 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	21 Beech Avenue Cale Green Stockport Cheshire SK3 8HA

Director Name	Victoria Square Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Director Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Secretary Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	10 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 01 May 1997)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 01 May 1997)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Chamberlain Phipps Materials Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 14 May 1997)
Correspondence Address	Fothergill House 16 King Street Nottingham NG1 2AS

Secretary Name	Chamberlain Phipps Materials Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 14 May 1997)
Correspondence Address	Fothergill House 16 King Street Nottingham NG1 2AS

Location

Registered Address	Robson Rhodes St George House 40 Great George Street Leeds West Yorkshire LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	26 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2004	Dissolved (1 page)
6 January 2004	Receiver's abstract of receipts and payments (2 pages)
5 January 2004	Receiver ceasing to act (1 page)
15 September 2003	Receiver's abstract of receipts and payments (3 pages)
11 March 2003	Receiver ceasing to act (1 page)
17 September 2002	Receiver's abstract of receipts and payments (3 pages)
23 November 2001	Dissolution deferment (1 page)
23 November 2001	Completion of winding up (1 page)
12 September 2001	Receiver's abstract of receipts and payments (3 pages)
18 July 2001	Order of court to wind up (3 pages)
25 September 2000	Receiver's abstract of receipts and payments (3 pages)
7 December 1999	Administrative Receiver's report (26 pages)
2 November 1999	Appointment of receiver/manager (1 page)
14 September 1999	Registered office changed on 14/09/99 from: unit 2 wanlip road syston leicester LE7 1PD (1 page)
9 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
28 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 March 1999	Full group accounts made up to 26 March 1998 (38 pages)
23 February 1999	Auditor's resignation (1 page)
27 October 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (3 pages)
27 October 1998	Secretary resigned (1 page)
9 July 1998	Particulars of mortgage/charge (19 pages)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Nc inc already adjusted 14/05/97 (1 page)
23 May 1997	Ad 14/05/97--------- Â£ si 2500998@1=2500998 Â£ ic 1/2500999 (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 May 1997	Particulars of mortgage/charge (5 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Company name changed 39 vsq LIMITED\certificate issued on 19/05/97 (2 pages)
16 May 1997	Particulars of mortgage/charge (4 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: 1 victoria square birmingham B1 1BD (1 page)
18 October 1996	Incorporation (21 pages)

Chamberlain Phipps Materials Limited

Business Activity

Directors

Location

Accounts

Filing History

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