Phantom Investments Limited

Company Name	Phantom Investments Limited
Company Status	Dissolved
Company Number	00275634
Category	Private Limited Company
Incorporation Date	5 May 1933(91 years ago)
Dissolution Date	2 December 2009 (14 years, 4 months ago)
Previous Name	Tough Bros.,Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philomena Margaret Newman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(58 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (closed 02 December 2009)
Role	Secretary
Correspondence Address	Warneford Lower Teddington Road Hampton Wick Middlesex KT1 4HJ

Secretary Name	Mrs Fiona Frances Gunnion
Nationality	British
Status	Closed
Appointed	22 March 2007(73 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Kew Gardens Road Richmond Surrey TW9 3HD

Director Name	Francis Harold Newman
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(58 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 March 2007)
Role	Boat Builder
Correspondence Address	Warneford Lower Teddington Road Hampton Wick Middlesex KT1 4HJ

Director Name	Gwendoline Tough
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(58 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 April 2001)
Role	Secretary
Correspondence Address	40 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Robert Oliver Tough
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(58 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 April 2001)
Role	Boat Builder
Correspondence Address	40 Twickenham Road Teddington Middlesex TW11 8AW

Secretary Name	Mr John Nicholls
Nationality	British
Status	Resigned
Appointed	02 November 1991(58 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	19 Liberty Lane Addlestone Surrey KT15 1LU

Secretary Name	Hazel Leppard
Nationality	British
Status	Resigned
Appointed	01 May 1995(62 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 2001)
Role	Secretary
Correspondence Address	8 Falcon Wood Cleeve Road Leatherhead Surrey KT22 7TF

Secretary Name	Philomena Margaret Newman
Nationality	British
Status	Resigned
Appointed	18 April 2001(68 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	30 Lower Teddington Road Hampton Wick Middlesex KT1 4HJ

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52,015
Current Liabilities	£17,465

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2008	Liquidators statement of receipts and payments to 7 October 2008 (5 pages)
31 October 2007	Registered office changed on 31/10/07 from: 1 strawberry vale twickenham middlesex TW1 4RX (1 page)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2007	Declaration of solvency (3 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
23 November 2006	Return made up to 02/11/06; full list of members (7 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 October 2005	Return made up to 02/11/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 October 2004	Return made up to 02/11/04; full list of members (7 pages)
11 November 2003	Return made up to 02/11/03; full list of members (7 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 November 2002	Return made up to 02/11/02; full list of members (8 pages)
9 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
4 December 2001	Return made up to 02/11/01; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 27 ferry road teddington middlesex TW11 9NN (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2001	Secretary resigned (1 page)
20 February 2001	Return made up to 02/11/00; full list of members (8 pages)
7 February 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
29 March 2000	Company name changed tough bros.,LIMITED\certificate issued on 30/03/00 (2 pages)
20 March 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
29 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
12 November 1998	Return made up to 02/11/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
4 December 1997	Full group accounts made up to 30 September 1996 (14 pages)
26 November 1997	Return made up to 02/11/97; no change of members (4 pages)
21 November 1996	Return made up to 02/11/96; full list of members (6 pages)
23 September 1996	Full group accounts made up to 30 September 1995 (13 pages)
7 December 1995	Return made up to 02/11/95; no change of members (6 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Phantom Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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