Company NamePhoenix Shipping & Forwarding Services Limited
Company StatusDissolved
Company Number00714065
CategoryPrivate Limited Company
Incorporation Date30 January 1962(62 years, 2 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Richard Ian Thomas Malpass
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1993(31 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 06 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Silvertrees Drive
Maidenhead
Berkshire
SL6 4QJ
Director NameRoland Martin Farrar
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(32 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 06 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Chiltern Road
Maidenhead
Berkshire
SL6 1XA
Secretary NameRoland Martin Farrar
NationalityBritish
StatusClosed
Appointed01 June 1994(32 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 06 May 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence Address40 Chiltern Road
Maidenhead
Berkshire
SL6 1XA
Director NameMr Robert David Ainsworth
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director NamePeter Herbert Quinn
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressDog House
Latimer
Buckinghamshire
HP5 1UQ
Secretary NameMr Robert David Ainsworth
NationalityBritish
StatusResigned
Appointed24 June 1992(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director NamePeter Angus Farquhar
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(31 years, 11 months after company formation)
Appointment Duration5 months (resigned 01 June 1994)
RoleAccountant
Correspondence Address9 Leapingwell Close
Chelmsford
Essex
CM2 6RZ
Secretary NamePeter Angus Farquhar
NationalityBritish
StatusResigned
Appointed31 December 1993(31 years, 11 months after company formation)
Appointment Duration5 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address9 Leapingwell Close
Chelmsford
Essex
CM2 6RZ

Location

Registered AddressArisdale Avenue
South Ockendon
Essex
RM15 5TR
RegionEast of England
ConstituencyThurrock
CountyEssex
WardOckendon
Built Up AreaSouth Ockendon

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
10 November 1996Application for striking-off (1 page)
5 November 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 August 1996Return made up to 24/06/96; full list of members (7 pages)
14 June 1996Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1996Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996Declaration of satisfaction of mortgage/charge (1 page)
28 June 1995Return made up to 24/06/95; full list of members (6 pages)
28 June 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)