B.E.Phillips Car Sales Ltd

Company Name	B.E.Phillips Car Sales Ltd
Company Status	Dissolved
Company Number	04391393
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 2 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	B.E.Phillips (Motor Agent) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Brian Phillips
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (closed 23 March 2010)
Role	Motor Trader
Correspondence Address	Dunedin South Park Drive Poynton Cheshire SK10 4NG

Secretary Name	Christine Phillips
Nationality	British
Status	Closed
Appointed	06 April 2002(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (closed 23 March 2010)
Role	Secretary
Correspondence Address	Dunedin South Park Drive Poynton Cheshire SK10 4NG

Director Name	Mr John Harrison
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Gaskell Avenue Knutsford Cheshire WA16 0DA

Secretary Name	Shirley Harrison
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Gaskell Avenue Knutsford Cheshire WA16 0DA

Location

Registered Address	7 Gaskell Avenue Knutsford Cheshire WA16 0DA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at 1	Brian Phillips 50.00% Ordinary
1 at 1	Ms Christine Phillips 50.00% Ordinary

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
30 November 2009	Application to strike the company off the register (3 pages)
30 November 2009	Application to strike the company off the register (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
13 March 2009	Return made up to 11/03/09; full list of members (3 pages)
13 March 2009	Return made up to 11/03/09; full list of members (3 pages)
18 April 2008	Return made up to 11/03/08; full list of members (3 pages)
18 April 2008	Return made up to 11/03/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Return made up to 11/03/07; full list of members (2 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Return made up to 11/03/07; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
8 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
21 March 2006	Return made up to 11/03/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 March 2005	Return made up to 11/03/05; full list of members (2 pages)
21 March 2005	Return made up to 11/03/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
24 March 2004	Return made up to 11/03/04; full list of members (6 pages)
24 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 March 2003	Return made up to 11/03/03; full list of members (6 pages)
19 March 2003	Return made up to 11/03/03; full list of members (6 pages)
20 December 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
20 December 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
11 April 2002	Director resigned (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (2 pages)
26 March 2002	Company name changed B.E.phillips (motor agent) limit ed\certificate issued on 26/03/02 (2 pages)
26 March 2002	Company name changed B.E.phillips (motor agent) limit ed\certificate issued on 26/03/02 (2 pages)
11 March 2002	Incorporation (14 pages)

B.E.Phillips Car Sales Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire