00078228 Limited

Company Registration Number: 00078228

Company registered in England and Wales

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00078228 Limited is a Private Company Limited by Shares first registered on 1 August 1903. It was dissolved on 29 March 2016.

Registered Address

Becket House
1 Lambeth Palace Road
London
SE1 7EU

There are 59 companies currently registered at this postcode, including this one.

All companies at SE1 7EU

Registration Data

Company Number

00078228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 August 1903

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 1994

Accounts Next Due

30 July 1996

Returns Last Made Up

18 August 1995

Returns Next Due

15 September 1996

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • PHILLIPS PROPERTIES LIMITED, active until 4 December 2014

Company Officers

  • SCOTTISH VALUE MANAGEMENT LIMITED

    Corporate Secretary

     

    2 Canning St Lane
    Edinburgh
    EH3 8ER

  • MCLEAN, Colin William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    15 Eglinton Crescent
    Edinburgh
    EH12 5DD

  • BORTHWICK, Robert Colin

    Director

    Resigned on 28 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    2 Victoria Lodge
    Arterberry Road
    Wimbledon
    SW20 8AQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyOTMwMmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODc2NTExOWFkaXF6a2N4.

  3. 4 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3KZQ29C. Transaction: MzExMjc4Mjk3MWFkaXF6a2N4.

  4. 4 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExMjc4MzAyOWFkaXF6a2N4.

  5. 19 November 1996 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE0MjIyMzc2OGFkaXF6a2N4.

  6. 30 July 1996 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyNTc2MzYzN2FkaXF6a2N4.

  7. 19 June 1996 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEwOTQzMjgwNmFkaXF6a2N4.

  8. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjQxMDU0NGFkaXF6a2N4.

  9. 30 August 1995 Return made up to 18/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzNDk1MGFkaXF6a2N4.

  10. 8 December 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzY4MTEwOGFkaXF6a2N4.

  11. 24 August 1994 Return made up to 18/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ5NTk3NGFkaXF6a2N4.

  12. 9 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2NzU5MDg1OWFkaXF6a2N4.

  13. 15 September 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0NTM1MmFkaXF6a2N4.

  14. 24 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3OTcxNDcxOGFkaXF6a2N4.

  15. 12 March 1993 Registered office changed on 12/03/93 from: commercial union house albert square manchester M2 6LP

    Category: Address. Type: 287. Transaction: MDE0ODI3MzU0MWFkaXF6a2N4.

  16. 7 January 1993 Return made up to 27/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTEwNzA0MmFkaXF6a2N4.

  17. 19 February 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExMDUwMzMxMWFkaXF6a2N4.

  18. 6 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODAzNzM1MmFkaXF6a2N4.

  19. 6 September 1991 Return made up to 27/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjEwNTgzNmFkaXF6a2N4.

  20. 8 August 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3MDg0MTEzM2FkaXF6a2N4.

  21. 8 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA5MjI0N2FkaXF6a2N4.

  22. 8 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDk0MjA3MGFkaXF6a2N4.

  23. 8 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjMzNTYyN2FkaXF6a2N4.

  24. 15 July 1991 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(2). Transaction: MDEzODg0NzE3NmFkaXF6a2N4.

  25. 22 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0Mjg1ODkzN2FkaXF6a2N4.

  26. 7 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjk0MjUzN2FkaXF6a2N4.

  27. 18 December 1990 Registered office changed on 18/12/90 from: 7 tib lane manchester M2 4JX

    Category: Address. Type: 287. Transaction: MDA4NzQ0ODY3MWFkaXF6a2N4.

  28. 5 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDU5OTUwN2FkaXF6a2N4.

  29. 5 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjk0Mzg5M2FkaXF6a2N4.

  30. 5 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODQ0MDY5OGFkaXF6a2N4.

  31. 3 September 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzg1NzkwOWFkaXF6a2N4.

  32. 16 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjgyMzYwMWFkaXF6a2N4.

  33. 2 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDgyNjE4NWFkaXF6a2N4.

  34. 16 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDg4NTMxMWFkaXF6a2N4.

  35. 15 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODc2MzA4MWFkaXF6a2N4.

  36. 1 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDA0MDQzMmFkaXF6a2N4.

  37. 1 February 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxODkwMzM2MGFkaXF6a2N4.

  38. 6 December 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzg2NTQ5OGFkaXF6a2N4.

  39. 4 September 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjQ3OTEzMWFkaXF6a2N4.

  40. 4 May 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1ODkxOTk2MGFkaXF6a2N4.

  41. 4 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDE0MzU2MmFkaXF6a2N4.

  42. 18 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzM0NDExNmFkaXF6a2N4.

  43. 5 May 1988 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzk3NDAzNWFkaXF6a2N4.

  44. 5 May 1988 Registered office changed on 05/05/88 from: dantzic street manchester M4 4JH

    Category: Address. Type: 287. Transaction: MDExNzEwMzQzMmFkaXF6a2N4.

  45. 5 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUwNjI0MWFkaXF6a2N4.

  46. 26 January 1988 Accounting reference date extended from 31/01 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA0NTQxMzQzMWFkaXF6a2N4.

  47. 29 October 1987 Return made up to 13/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDY4MzUwNmFkaXF6a2N4.

  48. 4 September 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEwODM1NzI0MmFkaXF6a2N4.

  49. 21 January 1987 Return made up to 05/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTMwODc1NGFkaXF6a2N4.

  50. 1 December 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAyNDk2MDY4NWFkaXF6a2N4.

  51. 6 May 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODYxOTAyNWFkaXF6a2N4.

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