| Company Name | Phillips Creative Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078261 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 9 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
| Previous Name | Powerbash Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Phillips |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 June 2009) |
| Role | Marketing And Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Byrness Village Newcastle Upon Tyne NE19 1TR |
| Director Name | Mrs Clare Louise Phillips |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Byrness Village Newcastle Upon Tyne NE19 1TR |
| Secretary Name | Mrs Clare Louise Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(5 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Byrness Village Newcastle Upon Tyne NE19 1TR |
| Secretary Name | Mrs Violet Lesley Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue North Seaton Ashington Northumberland NE63 9JW |
| Secretary Name | Clare Louise Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 1996) |
| Role | Secretary |
| Correspondence Address | Seadre House Prestwick Road Dinnington Newcastle Upon Tyne NE13 7AG |
| Director Name | Norman Tween |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 59 Falmouth Road North Shields Tyne & Wear NE29 8PT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 23 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 12 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 18 September 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 2 July 2002 | Partial exemption accounts made up to 31 August 2001 (13 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 3 August 2001 | Return made up to 11/07/01; full list of members
|
| 2 July 2001 | Partial exemption accounts made up to 31 August 2000 (13 pages) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 2 September 1999 | Return made up to 11/07/99; full list of members
|
| 1 June 1999 | Full accounts made up to 31 July 1998 (16 pages) |
| 1 September 1998 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 7 August 1998 | Return made up to 11/07/98; no change of members
|
| 10 July 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 10-12 the close the quayside newcastle upon tyne NE1 3RE (1 page) |
| 16 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 14 May 1997 | Ad 31/10/95--------- £ si 98@1 (2 pages) |
| 13 May 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 31 January 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | New director appointed (2 pages) |
| 13 August 1996 | Return made up to 11/07/96; full list of members
|
| 11 August 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | Ad 16/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Company name changed powerbash LIMITED\certificate issued on 20/09/95 (4 pages) |
| 11 July 1995 | Incorporation (12 pages) |