| Company Name | Phoenix Timber (Stoke-On-Trent) Limited |
|---|---|
| Directors | Richard Ian Thomas Malpass and Roland Martin Farrar |
| Company Status | Active |
| Company Number | 00605704 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1958(65 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Richard Ian Thomas Malpass |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(35 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ |
| Director Name | Roland Martin Farrar |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(36 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Chiltern Road Maidenhead Berkshire SL6 1XA |
| Secretary Name | Roland Martin Farrar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(36 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 40 Chiltern Road Maidenhead Berkshire SL6 1XA |
| Director Name | Mr Robert David Ainsworth |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(34 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 18 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA |
| Director Name | Peter Herbert Quinn |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(34 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Dog House Latimer Buckinghamshire HP5 1UQ |
| Secretary Name | Mr Robert David Ainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(34 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA |
| Director Name | Peter Angus Farquhar |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(35 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 1994) |
| Role | Accountant |
| Correspondence Address | 9 Leapingwell Close Chelmsford Essex CM2 6RZ |
| Secretary Name | Peter Angus Farquhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(35 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1993) |
| Role | Secretary |
| Correspondence Address | 9 Leapingwell Close Chelmsford Essex CM2 6RZ |
Location
| Registered Address | Arisdale Avenue South Ockendon Essex RM15 5TR |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Next Accounts Due | 31 January 1997 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2023 | Restoration by order of the court (3 pages) |
|---|---|
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 1997 | Application for striking-off (1 page) |
| 6 September 1996 | Return made up to 18/07/96; full list of members (7 pages) |
| 14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1995 | Resolutions
|
| 12 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 July 1995 | Return made up to 18/07/95; full list of members (12 pages) |