| Company Name | Philipson & Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00170017 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1920(102 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Malcolm Ellis |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1991(70 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Secretary/Accountant |
| Correspondence Address | 16 Brinkburn Avenue Blyth Northumberland NE24 3EW |
| Director Name | Andrew Philipson |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1991(70 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 19 Holly Avenue Jesmond Newcastle Upon Tyne NE22 2PU |
| Secretary Name | Malcolm Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1991(70 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 Brinkburn Avenue Blyth Northumberland NE24 3EW |
| Director Name | Kenneth Hitcham |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1992(71 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Littledene Low Fell Gateshead Tyne And Wear NE9 5AF |
| Director Name | John Philipson |
|---|---|
| Date of Birth | January 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1991(70 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 December 1995) |
| Role | Company Director |
| Correspondence Address | Hernspeth House Harbottle Morpeth Northumberland NE65 7DQ |
| Director Name | Julian Tyndale Philipson |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1991(70 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 September 1995) |
| Role | Accountant |
| Correspondence Address | 54 Cobbold Road Felixstowe Suffolk IP11 7EL |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 1995 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 April 2000 | Dissolved (1 page) |
|---|---|
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 October 1996 | Resolutions
|
| 7 October 1996 | Registered office changed on 07/10/96 from: albany house blandford square newcastle upon tyne NE1 4HZ (1 page) |
| 4 April 1996 | Return made up to 09/02/96; full list of members (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 13 April 1995 | Return made up to 09/02/95; full list of members (8 pages) |