| Company Name | Phoenix Software And Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02434589 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1989(34 years, 6 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
| Previous Name | Tollpay Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Marc Broi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(1 year, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 05 March 2013) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Avenue Gravesend Kent DA11 0NA |
| Director Name | Mrs Gaye Anne Martin |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(1 year, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 05 March 2013) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickhouse Farm Beggar Hill Fryerning Ingatestone Essex CM4 0PE |
| Secretary Name | Mrs Gaye Anne Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(1 year, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickhouse Farm Beggar Hill Fryerning Ingatestone Essex CM4 0PE |
Location
| Registered Address | 45 Station Road Longfield Kent DA3 7QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
| Built Up Area | Hartley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Marc Broi 33.66% Ordinary |
|---|---|
| 34 at £1 | Mrs Gaye Martin 33.66% Ordinary |
| 33 at £1 | Kenneth Daldry 32.67% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2012 | Application to strike the company off the register (3 pages) |
| 12 November 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 26 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 31 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Registered office address changed from 113 Wrotham Road Gravesend Kent DA11 0QP on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from 113 Wrotham Road Gravesend Kent DA11 0QP on 27 October 2010 (1 page) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mrs Gaye Anne Martin on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mrs Gaye Anne Martin on 23 March 2010 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 15 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 11 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 8 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 22 April 2005 | Return made up to 20/03/05; full list of members
|
| 22 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 2 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 15 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 20 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: alpha house albion terrace gravesend kent DA12 2SJ (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: alpha house albion terrace gravesend kent DA12 2SJ (1 page) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 14 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 3 November 2000 | 391 pass res rem auditors (1 page) |
| 3 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 3 November 2000 | 391 pass res rem auditors (1 page) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 3A the parade ash road hartley longfield kent DA3 8HE (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 3A the parade ash road hartley longfield kent DA3 8HE (1 page) |
| 29 August 2000 | Director's particulars changed (1 page) |
| 29 August 2000 | Director's particulars changed (1 page) |
| 16 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: the business centre 4 summerhill road dartford kent DA1 2LP (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: the business centre 4 summerhill road dartford kent DA1 2LP (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 11 June 1996 | Auditor's resignation (1 page) |
| 11 June 1996 | Auditor's resignation (1 page) |
| 25 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: southbank house black prince road london SE1 7SJ (1 page) |
| 11 August 1995 | Registered office changed on 11/08/95 from: southbank house black prince road london SE1 7SJ (1 page) |