| Company Name | Phoenix Plastering Co. (Bromley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01271058 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1976(47 years, 9 months ago) |
| Dissolution Date | 16 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr James Edward Le Blond |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 16 March 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 23 Hayes Way Beckenham Kent BR3 6RJ |
| Director Name | Sandra Le Blond |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 16 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hayes Way Beckenham Kent BR3 6RJ |
| Secretary Name | Mr James Edward Le Blond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 16 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hayes Way Beckenham Kent BR3 6RJ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 90 at £1 | James E. Le Blond Settlement 90.00% Ordinary |
|---|---|
| 5 at £1 | James Edward Le Blond 5.00% Ordinary |
| 5 at £1 | Sandra Le Blond 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,126,505 |
| Cash | £33,309 |
| Current Liabilities | £32,507 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 16 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 24 July 2015 | Liquidators statement of receipts and payments to 5 June 2015 (10 pages) |
| 24 July 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (10 pages) |
| 24 July 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (10 pages) |
| 24 July 2015 | Liquidators statement of receipts and payments to 5 June 2015 (10 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (10 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (10 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (10 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (10 pages) |
| 21 June 2013 | Registered office address changed from Melville House Woodhouse Road London N12 0RG on 21 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from Melville House Woodhouse Road London N12 0RG on 21 June 2013 (2 pages) |
| 20 June 2013 | Declaration of solvency (3 pages) |
| 20 June 2013 | Resolutions
|
| 20 June 2013 | Declaration of solvency (3 pages) |
| 20 June 2013 | Resolutions
|
| 20 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2013 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 20 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2013 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 March 2010 | Director's details changed for Mr James Edward Le Blond on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr James Edward Le Blond on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Sandra Le Blond on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Sandra Le Blond on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Sandra Le Blond on 1 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mr James Edward Le Blond on 1 January 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from melville house 8-12 woodhouse road finchley london.N12 org (1 page) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from melville house 8-12 woodhouse road finchley london.N12 org (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 15 April 2003 | Return made up to 28/02/03; full list of members
|
| 15 April 2003 | Return made up to 28/02/03; full list of members
|
| 26 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 27 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 2 August 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 2 August 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 15 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 April 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 12 April 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 11 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 13 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 25 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 13 March 1995 | Return made up to 28/02/95; full list of members
|
| 13 March 1995 | Return made up to 28/02/95; full list of members
|