Company NamePeter Phillips Limited
Company StatusDissolved
Company Number05562179
CategoryPrivate Limited Company
Incorporation Date13 September 2005(18 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)
Previous NameLintonville 140 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Clare Louise Phillips
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2006(7 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Byrness Village
Newcastle Upon Tyne
NE19 1TR
Director NameMr Peter Phillips
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2006(7 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Byrness Village
Newcastle Upon Tyne
NE19 1TR
Secretary NameMr Peter Phillips
NationalityBritish
StatusClosed
Appointed19 April 2006(7 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Byrness Village
Newcastle Upon Tyne
NE19 1TR
Director NameDebra Dean
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2005(same day as company formation)
RoleSecretary
Correspondence Address6 Forster Street
Blyth
Northumberland
NE24 3BG
Secretary NameMr Peter Weldon
NationalityBritish
StatusResigned
Appointed13 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Taylor Avenue
Ashington
Northumberland
NE63 9JW

Location

Registered Address87 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
21 January 2008Application for striking-off (1 page)
14 November 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 March 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
15 September 2006Return made up to 13/09/06; full list of members (2 pages)
8 May 2006New director appointed (2 pages)
8 May 2006Secretary resigned (1 page)
8 May 2006New secretary appointed;new director appointed (2 pages)
8 May 2006Director resigned (1 page)
13 September 2005Incorporation (15 pages)