| Company Name | Phoenix International (Computers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01468213 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1979(44 years, 4 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Elspeth Margaret Arden |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 The Park Bookham Leatherhead Surrey KT23 3LS |
| Director Name | Lawrence Charles Erdmann |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 1386 Hillside Road Fairfield Connecticut 06430 Foreign |
| Secretary Name | Elspeth Margaret Arden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 The Park Bookham Leatherhead Surrey KT23 3LS |
| Director Name | John Frederick Clements |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 August 1992) |
| Role | Company Director |
| Correspondence Address | Beech Cottage 2 Green Lane West Clandon Guildford Surrey GU4 7UR |
| Director Name | David Martin |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(12 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Tanglewood 6 Woodlands Gerrards Cross Buckinghamshire SL9 8DD |
Location
| Registered Address | First Floor 15 Young Street London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,305 |
| Cash | £425 |
| Current Liabilities | £24,136 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: first floor 15 young street london W8 5EH (1 page) |
| 24 February 2006 | Return made up to 28/02/05; full list of members (2 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 8-9 lambton place london W11 2SH (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 8 March 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 9 October 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 26 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 23 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 4 August 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 October 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 17 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |