| Company Name | Besres Phoenix One Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582229 |
| Category | Public Limited Company |
| Incorporation Date | 13 February 1991(33 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles William Aspden |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1993(2 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Good Edenbreck Sunnyside Lane Lancaster LA1 5ED |
| Director Name | Mr Christopher John Walter Woodbridge |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1993(2 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Surveyor |
| Correspondence Address | 1 Pemberton Row Fetter Lane London EC4A 3ET |
| Director Name | Stephen Paul Smith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(3 years, 7 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
| Secretary Name | Miss Ruth Mary Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1994(3 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 31 Berechurch Road Colchester Essex CO2 9PW |
| Director Name | Richard Mark Pinnock |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 16 Chaucer Road Bedford Bedfordshire MK40 2AJ |
| Director Name | Anthony Faulkner |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1993(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 1994) |
| Role | Managing Director Slp |
| Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
| Secretary Name | Mr Philip George Wiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1993(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 October 1994) |
| Role | Company Director |
| Correspondence Address | Bramley House Axes Lane Redhill Surrey RH1 5QL |
| Director Name | David Edward Baker |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 September 1994) |
| Role | Managing Director |
| Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
| Director Name | Richard William Galloway |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1995(4 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 June 1996) |
| Role | Director & Dev Man |
| Correspondence Address | Shandon Dormans Park East Grinstead West Sussex RH19 2NQ |
Location
| Registered Address | 107 Cheapside London EC2V 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 April 1998 | Dissolved (1 page) |
|---|---|
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (12 pages) |
| 4 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 November 1996 | Declaration of solvency (3 pages) |
| 4 November 1996 | Resolutions
|
| 3 October 1996 | Amended full accounts made up to 31 December 1995 (15 pages) |
| 4 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 16 July 1996 | Director resigned (1 page) |
| 16 July 1996 | New director appointed (3 pages) |
| 21 April 1996 | Return made up to 13/02/96; change of members (9 pages) |
| 21 April 1996 | Director's particulars changed (1 page) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 16 August 1995 | New director appointed (6 pages) |
| 4 April 1995 | Return made up to 13/02/95; bulk list available separately (16 pages) |