Phillips Building Services Limited

Company Name	Phillips Building Services Limited
Company Status	Dissolved
Company Number	04360625
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 2 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)
Previous Name	IAN Phillips Developments Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ian Rowland Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2002(same day as company formation)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	90 Priors Grange High Pittington Durham DH6 1DB

Secretary Name	Jill Dawson
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	80 Grinstead Way Carrville Durham DH1 1LZ

Director Name	Alexandra Davis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Finchale Banks House And Farm Leamside Durham County Durham DH4 6QP

Secretary Name	Alexandra Davis
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2006)
Role	Manager
Correspondence Address	Finchale Banks House And Farm Leamside Durham County Durham DH4 6QP

Secretary Name	Angela Hildreth
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 2011)
Role	Administrator
Correspondence Address	25 Western Drive Newcastle Upon Tyne Tyne & Wear NE4 8SQ

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Telephone	01670 815783
Telephone region	Morpeth

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

Shareholders

2 at £1	Ian Rowland Phillips 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 March 2014	Compulsory strike-off action has been suspended (1 page)
28 March 2014	Compulsory strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 July 2013	Compulsory strike-off action has been suspended (1 page)
24 July 2013	Compulsory strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
12 April 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
12 April 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 2 (3 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 2 (3 pages)
9 September 2011	Accounts made up to 31 May 2011 (5 pages)
9 September 2011	Accounts made up to 31 May 2011 (5 pages)
11 July 2011	Termination of appointment of Angela Hildreth as a secretary (1 page)
11 July 2011	Director's details changed for Ian Rowland Phillips on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Ian Rowland Phillips on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Angela Hildreth as a secretary (1 page)
5 July 2011	Registered office address changed from 1 Smithfield Pity Me Durham DH1 5PP England on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1 Smithfield Pity Me Durham DH1 5PP England on 5 July 2011 (1 page)
5 July 2011	Company name changed ian phillips developments LIMITED\certificate issued on 05/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-05 (3 pages)
5 July 2011	Registered office address changed from 1 Smithfield Pity Me Durham DH1 5PP England on 5 July 2011 (1 page)
5 July 2011	Company name changed ian phillips developments LIMITED\certificate issued on 05/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-05 (3 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
29 July 2010	Accounts made up to 31 May 2010 (5 pages)
29 July 2010	Accounts made up to 31 May 2010 (5 pages)
23 July 2010	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS on 23 July 2010 (1 page)
11 February 2010	Director's details changed for Ian Rowland Phillips on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Ian Rowland Phillips on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Accounts made up to 31 May 2009 (5 pages)
17 November 2009	Accounts made up to 31 May 2009 (5 pages)
20 March 2009	Return made up to 25/01/09; full list of members (3 pages)
20 March 2009	Return made up to 25/01/09; full list of members (3 pages)
19 March 2009	Return made up to 25/01/08; full list of members (3 pages)
19 March 2009	Return made up to 25/01/08; full list of members (3 pages)
19 February 2009	Accounts made up to 31 May 2008 (5 pages)
19 February 2009	Accounts made up to 31 May 2008 (5 pages)
26 November 2007	Accounts made up to 31 May 2007 (1 page)
26 November 2007	Accounts made up to 31 May 2007 (1 page)
15 May 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
23 June 2006	Accounts made up to 31 May 2006 (1 page)
23 June 2006	Accounts made up to 31 May 2006 (1 page)
23 June 2006	Accounts made up to 31 May 2005 (1 page)
23 June 2006	Accounts made up to 31 May 2005 (1 page)
7 June 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2006	Registered office changed on 21/02/06 from: finchale banks house & farm leamside durham DH4 6QP (1 page)
21 February 2006	Registered office changed on 21/02/06 from: finchale banks house & farm leamside durham DH4 6QP (1 page)
1 April 2005	Accounts made up to 31 May 2004 (1 page)
1 April 2005	Accounts made up to 31 May 2004 (1 page)
3 March 2005	Return made up to 25/01/05; full list of members (7 pages)
3 March 2005	Return made up to 25/01/05; full list of members (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 February 2004	Return made up to 25/01/04; full list of members (6 pages)
25 February 2004	Return made up to 25/01/04; full list of members (6 pages)
19 March 2003	Return made up to 25/01/03; full list of members (6 pages)
19 March 2003	Return made up to 25/01/03; full list of members (6 pages)
29 April 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
29 April 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
25 January 2002	Incorporation (17 pages)
25 January 2002	Incorporation (17 pages)

Phillips Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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