PHILIPS ROAD ENGINEERING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 00802087
Status Liquidation
Incorporation Date 22 April 1964
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of PHILIPS ROAD ENGINEERING LIMITED are www.philipsroadengineering.co.uk, and www.philips-road-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philips Road Engineering Limited is a Private Limited Company. The company registration number is 00802087. Philips Road Engineering Limited has been working since 22 April 1964. The present status of the company is Liquidation. The registered address of Philips Road Engineering Limited is Hill House 1 Little New Street London Ec4a 3tr. . SEARS COMPANY SECRETARY LIMITED is a Secretary of the company. SEARS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CASH, Daphne Valerie has been resigned. Secretary DRUM, John David Francis has been resigned. Secretary GERRE, Gavin Neame has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary TAYLOR, Mark Peter has been resigned. Director DRUM, John David Francis has been resigned. Director DRUM, John David Francis has been resigned. Director GERRE, Gavin Neame has been resigned. Director KATZ, Jonathan has been resigned. Director KNIGHT, Barry Scott has been resigned. Director PERLIN, Howard Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEARS COMPANY SECRETARY LIMITED
Appointed Date: 27 September 1999

Director
SEARS CORPORATE DIRECTOR LIMITED
Appointed Date: 08 February 1999

Resigned Directors

Secretary
CASH, Daphne Valerie
Resigned: 27 September 1999
Appointed Date: 17 July 1998

Secretary
DRUM, John David Francis
Resigned: 29 June 1994
Appointed Date: 29 April 1993

Secretary
GERRE, Gavin Neame
Resigned: 30 June 1992

Secretary
QUINLAN, Diane
Resigned: 17 July 1998
Appointed Date: 31 March 1994

Secretary
TAYLOR, Mark Peter
Resigned: 29 April 1993
Appointed Date: 30 June 1992

Director
DRUM, John David Francis
Resigned: 31 March 1994
Appointed Date: 30 June 1992
83 years old

Director
DRUM, John David Francis
Resigned: 08 February 1999
83 years old

Director
GERRE, Gavin Neame
Resigned: 30 June 1992
88 years old

Director
KATZ, Jonathan
Resigned: 21 January 1997
Appointed Date: 31 March 1994
75 years old

Director
KNIGHT, Barry Scott
Resigned: 08 February 1999
Appointed Date: 21 January 1997
66 years old

Director
PERLIN, Howard Stephen
Resigned: 31 March 1994
79 years old

PHILIPS ROAD ENGINEERING LIMITED Events

12 May 2015
Restoration by order of the court
02 Oct 2012
Final Gazette dissolved via compulsory strike-off
19 Jun 2012
First Gazette notice for compulsory strike-off
05 Jan 2012
Restoration by order of the court
14 Nov 2003
Dissolved
...
... and 69 more events
04 Aug 1987
Director resigned

23 Jan 1987
Accounting reference date extended from 31/12 to 31/01

05 Jul 1986
Full accounts made up to 31 December 1985

05 Jul 1986
Return made up to 26/06/86; full list of members

03 Jul 1986
Secretary resigned;new secretary appointed;director resigned

PHILIPS ROAD ENGINEERING LIMITED Charges

5 May 1966
Legal charge
Delivered: 16 May 1966
Status: Outstanding
Persons entitled: Mayor Alderman Burgesses of the Borough of Blackburn
Description: Land & premises situate off phillips rd, & whitebuck drive…