Company NamePhoenix Properties And Finance Limited
Company StatusDissolved
Company Number00151926
CategoryPrivate Limited Company
Incorporation Date12 November 1918(101 years, 11 months ago)
Dissolution Date21 December 2004 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameSarah Blythe-Tinker
NationalityBritish
StatusClosed
Appointed31 October 1991(73 years after company formation)
Appointment Duration13 years, 1 month (closed 21 December 2004)
RoleCompany Director
Correspondence AddressFinchwood House
Hyde Lane
Danbury
Essex
CM3 4QS
Secretary NameMr Kenneth Alan Cook
NationalityBritish
StatusClosed
Appointed31 October 1991(73 years after company formation)
Appointment Duration13 years, 1 month (closed 21 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Glendower Road
East Sheen
London
SW14 8NY
Director NameBruce Charles Bossom
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(73 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOverbury Court
Tewkesbury
Gloucestershire
GL20 7NP
Wales
Director NameMr Geoffrey Mortimer Goodwill
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(73 years after company formation)
Appointment Duration4 months (resigned 05 March 1992)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Court
5 Foxhill Drive, Weetwood
Leeds
West Yorkshire
LS16 5PG
Director NameJeffrey Roger Warren
Date of BirthMarch 1948 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed31 October 1991(73 years after company formation)
Appointment Duration4 months (resigned 05 March 1992)
RoleFinance Director
Correspondence Address3 Golden Yard
London
NW3 6UH
Director NameJohn Harrison Watson
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(73 years after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1993)
RoleChartered Surveyor
Correspondence AddressScotton Lodge
Scotton
Knaresborough
North Yorks
HG5 9HW

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£2,172,000
Net Worth£37,787,000
Current Liabilities£25,025,000

Accounts

Latest Accounts30 April 1991 (29 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004First Gazette notice for compulsory strike-off (1 page)
27 April 2004Receiver's abstract of receipts and payments (2 pages)
27 April 2004Receiver ceasing to act (1 page)
27 April 2004Receiver ceasing to act (1 page)
27 April 2004Receiver ceasing to act (1 page)
22 July 2003Receiver's abstract of receipts and payments (2 pages)
18 July 2002Receiver's abstract of receipts and payments (2 pages)
31 August 2001Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
6 August 2001Receiver's abstract of receipts and payments (2 pages)
3 July 2000Receiver's abstract of receipts and payments (2 pages)
16 July 1999Receiver's abstract of receipts and payments (2 pages)
7 July 1998Receiver's abstract of receipts and payments (2 pages)
25 July 1997Receiver's abstract of receipts and payments (2 pages)
29 July 1996Receiver's abstract of receipts and payments (2 pages)
19 July 1996Declaration of satisfaction of mortgage/charge (1 page)