Company Name00250700 Limited
Company StatusDissolved
Company Number00250700
CategoryPrivate Limited Company
Incorporation Date12 September 1930(92 years, 5 months ago)
Dissolution Date4 January 2022 (1 year ago)
Previous NamesPhoenix Steel Tube Company Limited(The) and Senior Tube Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Francis Hatton Fermor
Date of BirthFebruary 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(61 years, 2 months after company formation)
Appointment Duration30 years, 1 month (closed 04 January 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameMr Terence Brian Garthwaite
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(61 years, 2 months after company formation)
Appointment Duration30 years, 1 month (closed 04 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Grainge Chase
Little Horwood Road
Great Horwood
Bucks
MK17 0QE
Secretary NameLeigh Grant
NationalityBritish
StatusClosed
Appointed08 October 1999(69 years, 1 month after company formation)
Appointment Duration22 years, 3 months (closed 04 January 2022)
RoleCompany Director
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE
Director NameMr Richard Allan Baker
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(60 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 1991)
RoleCompany Director
Correspondence Address2 Beech Lane
Coppenhall
Stafford
Staffordshire
ST18 9BT
Director NameAndrew John Bell
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(60 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 1991)
RoleCompany Director
Correspondence AddressGarden House
Hambleden
Henley On Thames
Oxfordshire
RG9 3BL
Director NameAndrew John Bell
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(60 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 1991)
RoleCompany Director
Correspondence AddressGarden House
Hambleden
Henley On Thames
Oxfordshire
RG9 3BL
Director NameMr Ralph Graham Cartwright
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(60 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Naseby Road
Solihull
West Midlands
B91 2DR
Director NameMr Michael John Rogers
Date of BirthNovember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(60 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 1991)
RoleCompany Director
Correspondence Address2 Old Vicarage Close
Wombourne
Wolverhampton
West Midlands
WV5 9JQ
Director NameTerence Wood
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(60 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 1991)
RoleCompany Director
Correspondence Address30 Walsall Road
Four Oaks
Sutton Coldfield
West Midlands
B74 4QW
Secretary NameMr Michael John Rogers
NationalityBritish
StatusResigned
Appointed08 June 1991(60 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 1991)
RoleCompany Director
Correspondence Address2 Old Vicarage Close
Wombourne
Wolverhampton
West Midlands
WV5 9JQ
Director NameDonald Dennis McFarlane
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(61 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address6 Farm Way
Northwood
Middlesex
HA6 3EF
Secretary NameMr Francis Hatton Fermor
NationalityBritish
StatusResigned
Appointed18 November 1991(61 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 October 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(65 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 1999)
RoleCompany Director
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ

Location

Registered AddressSenior House
59/61 High Street
Rickmansworth
Herts
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 January 2022Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2021First Gazette notice for compulsory strike-off (1 page)
18 February 2016Restoration by order of the court (4 pages)
17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008First Gazette notice for compulsory strike-off (1 page)
6 December 2006Restoration by order of the court (3 pages)
18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
12 October 1999Director resigned (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 August 1999Application for striking-off (1 page)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 July 1999Return made up to 08/06/99; full list of members (7 pages)
14 July 1998Return made up to 08/06/98; no change of members (5 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997Return made up to 08/06/97; no change of members (5 pages)
25 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996Return made up to 08/06/96; full list of members (6 pages)
5 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
26 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 June 1995Return made up to 08/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (90 pages)
3 January 1991Company name changed\certificate issued on 03/01/91 (2 pages)
30 December 1988Company name changed\certificate issued on 30/12/88 (2 pages)
12 September 1930Incorporation (15 pages)