| Company Name | Phoenix Computer Systems Limited |
|---|---|
| Director | Paul Hemmings |
| Company Status | Dissolved |
| Company Number | 02041240 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1986(37 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Hemmings |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 69a Oxford Road Basford Newcastle Staffordshire ST5 0QA |
| Secretary Name | Helen Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(10 years after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 13 St Marys Road Loggerheads Market Drayton Shropshire TF9 4EW |
| Director Name | Mr Adrian Edwin Morris |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 July 1997) |
| Role | Director/Co Secretary |
| Correspondence Address | 22 Winnipeg Close Trentham Stoke-On-Trent Staffs ST4 8UE |
| Secretary Name | Mr Adrian Edwin Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 July 1997) |
| Role | Company Director |
| Correspondence Address | 22 Winnipeg Close Trentham Stoke-On-Trent Staffs ST4 8UE |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 October 2003 | Dissolved (1 page) |
|---|---|
| 1 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Statement of affairs (5 pages) |
| 13 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 15B high street newcastle under lyme staffordshire ST5 1RB (1 page) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 18 July 1997 | Secretary resigned;director resigned (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Conso 09/07/97 (1 page) |
| 5 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 21 July 1996 | Return made up to 27/01/96; full list of members (7 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 12 April 1995 | Return made up to 27/01/95; no change of members (4 pages) |