Phoenix Precision Electric Limited

Company Name	Phoenix Precision Electric Limited
Company Status	Dissolved
Company Number	02584826
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2008(16 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Grays Inn Road London WC1X 8QR

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(21 years, 9 months after company formation)
Appointment Duration	1 year (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Grays Inn Road London WC1X 8QR

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(21 years, 9 months after company formation)
Appointment Duration	1 year (closed 19 November 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	17 Greenfield Drive London N2 9AF

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Closed
Appointed	17 April 2013(22 years, 1 month after company formation)
Appointment Duration	7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London Greater London WC1X 8QR

Director Name	Regina Mary Cunningham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	62 Central Avenue Beverley North Humberside HU17 8LN

Director Name	Malcolm James Cunningham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Central Avenue Beverley North Humberside HU17 8LN

Director Name	Mr Christopher Appleton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Mary's Close Beverley North Humberside HU17 7AY

Secretary Name	Mrs Pamela Appleton
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	21 St Marys Close Beverley North Humberside HU17 7AY

Director Name	Alfred David Rivett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	8 Rokeby Close Beverley North Humberside HU17 7QP

Director Name	Richard Culley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	26 Oak Avenue Elloughton Brough North Humberside HU15 1LA

Director Name	Mrs Pamela Appleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 2004)
Role	Secretary
Correspondence Address	21 St Marys Close Beverley North Humberside HU17 7AY

Director Name	Mrs Pamela Appleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 2004)
Role	Secretary
Correspondence Address	21 St Marys Close Beverley North Humberside HU17 7AY

Director Name	Brian Michael Crockett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2004)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	26 Cartwright Lane Beverley East Yorkshire HU17 8NA

Director Name	Mr Edward Stuart Atkinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bramble Hill Beverley East Yorkshire HU17 8UZ

Director Name	John Leslie Anthony Bayliss
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Blenheim Road Beverley East Yorkshire HU17 8UF

Director Name	Mr Ian Bingham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Greenfield Road Middleton On The Wolds Driffield East Yorkshire YO25 9UL

Director Name	Mr Michael Conyers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St Mary's Close The Foreshore Hessle East Yorkshire HU13 0HJ

Secretary Name	Mr Robert Roger Turner
Nationality	British
Status	Resigned
Appointed	10 May 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Melbourne York East Yorkshire YO42 4QJ

Secretary Name	Mrs Pamela Appleton
Nationality	British
Status	Resigned
Appointed	17 October 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marys Lodge East Lane New Walk Beverley North Humberside HU17 7AD

Director Name	Mr Mark Alistair Champion
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(16 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crescent Office Park Clarks Way Bath BA2 2AF

Director Name	Mr Neil Gregory Hollingworth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Addington Winslow Bucks MK18 2JX

Secretary Name	Roxburgh Milkins Llp (Corporation)
Status	Resigned
Appointed	13 February 2008(16 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 November 2012)
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Location

Registered Address	305 Grays Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1000 at £1	Paladin Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
25 July 2013	Application to strike the company off the register (3 pages)
25 July 2013	Application to strike the company off the register (3 pages)
5 June 2013	Appointment of Christopher Paul Martin as a secretary (3 pages)
5 June 2013	Appointment of Christopher Paul Martin as a secretary on 17 April 2013 (3 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1,000 (5 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1,000 (5 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 December 2012	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
18 December 2012	Appointment of Mr David Cowans as a director (2 pages)
18 December 2012	Appointment of Mr Christopher Robin Leslie Phillips as a director on 16 November 2012 (2 pages)
18 December 2012	Appointment of Mr David Cowans as a director on 16 November 2012 (2 pages)
3 December 2012	Termination of appointment of Roxburgh Milkins Llp as a secretary (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
3 December 2012	Termination of appointment of Roxburgh Milkins Llp as a secretary on 16 November 2012 (1 page)
3 December 2012	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012 (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Termination of appointment of Mark Champion as a director (1 page)
7 February 2011	Termination of appointment of Mark Champion as a director (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2010	Director's details changed for Mark Alistair Champion on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mark Alistair Champion on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Timothy Saunders on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Timothy Saunders on 15 October 2010 (2 pages)
7 April 2010	Full accounts made up to 31 March 2009 (19 pages)
7 April 2010	Full accounts made up to 31 March 2009 (19 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Termination of appointment of Neil Hollingworth as a director (1 page)
27 October 2009	Termination of appointment of Neil Hollingworth as a director (1 page)
3 March 2009	Return made up to 22/02/09; full list of members (4 pages)
3 March 2009	Return made up to 22/02/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
19 September 2008	Registered office changed on 19/09/2008 from colleagues house 130-132 wells road bath BA2 3AH (1 page)
19 September 2008	Registered office changed on 19/09/2008 from colleagues house 130-132 wells road bath BA2 3AH (1 page)
9 April 2008	Return made up to 22/02/08; full list of members (5 pages)
9 April 2008	Return made up to 22/02/08; full list of members (5 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
13 March 2008	Director appointed neil gregory hollingworth (2 pages)
13 March 2008	Director appointed neil gregory hollingworth (2 pages)
11 March 2008	Declaration of assistance for shares acquisition (4 pages)
11 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 March 2008	Declaration of assistance for shares acquisition (4 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
21 February 2008	Auditor's resignation (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Location of register of members (non legible) (2 pages)
21 February 2008	Location of debenture register (non legible) (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Auditor's resignation (1 page)
21 February 2008	Location of register of members (non legible) (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 11 (10 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: jack taylor lane beverley north humberside HU17 0RH (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: jack taylor lane beverley north humberside HU17 0RH (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Location of debenture register (non legible) (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of assistance for shares acquisition (8 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of mortgage charge released/ceased (2 pages)
20 February 2008	Declaration of mortgage charge released/ceased (2 pages)
20 February 2008	Declaration of assistance for shares acquisition (8 pages)
20 February 2008	Declaration of assistance for shares acquisition (8 pages)
20 February 2008	Declaration of assistance for shares acquisition (8 pages)
15 February 2008	Particulars of mortgage/charge (8 pages)
15 February 2008	Particulars of mortgage/charge (8 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 May 2007	Return made up to 22/02/07; full list of members (8 pages)
1 May 2007	Return made up to 22/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
3 April 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
8 November 2006	Particulars of mortgage/charge (9 pages)
8 November 2006	Particulars of mortgage/charge (9 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
2 March 2006	Return made up to 22/02/06; full list of members (8 pages)
2 March 2006	Return made up to 22/02/06; full list of members (8 pages)
20 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
20 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Return made up to 22/02/05; full list of members; amend (8 pages)
4 August 2005	Return made up to 22/02/05; full list of members; amend (8 pages)
20 April 2005	Return made up to 22/02/05; full list of members (8 pages)
20 April 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Declaration of assistance for shares acquisition (10 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 May 2004	Declaration of assistance for shares acquisition (10 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Return made up to 22/02/04; full list of members (7 pages)
28 April 2004	Return made up to 22/02/04; full list of members (7 pages)
24 November 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
24 November 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
4 March 2003	Return made up to 22/02/03; full list of members (7 pages)
4 March 2003	Return made up to 22/02/03; full list of members (7 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
28 February 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Return made up to 22/02/02; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Return made up to 22/02/01; full list of members (7 pages)
28 February 2001	Return made up to 22/02/01; full list of members (7 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 June 2000	Return made up to 22/02/00; full list of members (7 pages)
6 June 2000	Return made up to 22/02/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: phoenix business park mill lane beverley north humberside HU17 9DH (1 page)
16 December 1999	Registered office changed on 16/12/99 from: phoenix business park mill lane beverley north humberside HU17 9DH (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Return made up to 22/02/99; full list of members (6 pages)
16 June 1999	Return made up to 22/02/99; full list of members (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
16 February 1999	Particulars of mortgage/charge (4 pages)
16 February 1999	Particulars of mortgage/charge (4 pages)
15 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 March 1998	Return made up to 22/02/98; no change of members (4 pages)
24 March 1998	Return made up to 22/02/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
15 April 1997	Return made up to 22/02/97; no change of members (4 pages)
15 April 1997	Return made up to 22/02/97; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 May 1996	Return made up to 22/02/96; full list of members (6 pages)
8 May 1996	Return made up to 22/02/96; full list of members (6 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
26 September 1995	Full accounts made up to 31 March 1995 (12 pages)
26 September 1995	Full accounts made up to 31 March 1995 (12 pages)
12 August 1995	Particulars of mortgage/charge (3 pages)
12 August 1995	Particulars of mortgage/charge (4 pages)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
11 June 1993	Ad 15/02/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 1993	Ad 15/02/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 June 1993	Memorandum and Articles of Association (14 pages)
9 June 1993	Memorandum and Articles of Association (14 pages)
13 July 1992	Company name changed appleton electric LIMITED\certificate issued on 14/07/92 (2 pages)
13 July 1992	Company name changed appleton electric LIMITED\certificate issued on 14/07/92 (2 pages)
19 May 1992	Company name changed bell communications (humberside) LIMITED\certificate issued on 20/05/92 (2 pages)
19 May 1992	Company name changed bell communications (humberside) LIMITED\certificate issued on 20/05/92 (2 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1991	Company name changed donfarm LIMITED\certificate issued on 17/04/91 (2 pages)
16 April 1991	Company name changed donfarm LIMITED\certificate issued on 17/04/91 (2 pages)
22 February 1991	Incorporation (13 pages)
22 February 1991	Incorporation (13 pages)

Phoenix Precision Electric Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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