Company NameD.A. Phillips Consulting Limited
Company StatusDissolved
Company Number03285382
CategoryPrivate Limited Company
Incorporation Date29 November 1996(27 years, 5 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Andrew Phillips
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(same day as company formation)
RoleEngineer
Correspondence Address3 Handa Drive
Little Stanley
South Wirral
CH65 9HL
Wales
Secretary NameJane Carol Dunn
NationalityBritish
StatusClosed
Appointed18 June 2001(4 years, 6 months after company formation)
Appointment Duration2 years, 12 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address27 Capesthorn Road
Chester
Cheshire
CH3 7GA
Wales
Secretary NameKristine Lucia Lidgerwood
NationalityBritish
StatusResigned
Appointed29 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Handa Drive
Little Stanley
South Wirral
CH65 9HL
Wales
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address2 White Friars
Chester
Cheshire
CH1 1NZ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
17 June 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
9 March 2002Return made up to 29/11/01; full list of members (6 pages)
12 July 2001Secretary resigned (1 page)
12 July 2001New secretary appointed (2 pages)
11 July 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
15 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 2000Registered office changed on 25/07/00 from: office S12 chester enterprise centre hoole bridge chester CH2 3NE (1 page)
9 May 2000Full accounts made up to 30 November 1999 (8 pages)
21 December 1999Return made up to 29/11/99; full list of members (6 pages)
20 May 1999Full accounts made up to 30 November 1998 (8 pages)
22 December 1998Return made up to 29/11/98; full list of members (6 pages)
18 May 1998Full accounts made up to 30 November 1997 (8 pages)
12 January 1998Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 December 1996Registered office changed on 27/12/96 from: 34 stanton drive upton chester CH2 2TF (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996New secretary appointed (2 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996Director resigned (1 page)
29 November 1996Incorporation (12 pages)