Besres Phoenix Three Plc

02627779

Company Name	Besres Phoenix Three Plc
Company Status	Dissolved
Company Number	02627779
Category	Public Limited Company
Incorporation Date	9 July 1991(32 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Jenkins Morgan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Surveyor
Correspondence Address	Chevin Grange West Chevin Road Otley W Yorkshire LS21 3DL

Director Name	Mr Timothy John Mudd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(1 year, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	The East Wing Thornton Watlass Hall Ripon North Yorkshire HG4 4AS

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(3 years, 2 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

Director Name	Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Chartered Accountant
Correspondence Address	16 Chaucer Road Bedford Bedfordshire MK40 2AJ

Secretary Name	Mr Philip George Wiles
Nationality	British
Status	Current
Appointed	26 June 1997(5 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Bramley House Axes Lane Redhill Surrey RH1 5QL

Director Name	Mr David Harold Adamson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 September 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Malcolm Drive Surbiton Surrey KT6 6QS

Director Name	Mr John Michael Nicholls
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1992)
Role	Managing Director Slp
Country of Residence	England
Correspondence Address	25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Secretary Name	Mr Philip George Wiles
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	Bramley House Axes Lane Redhill Surrey RH1 5QL

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1994)
Role	Managing Director Slp
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1994)
Role	Managing Director Slp
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	David Edward Baker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(2 years, 9 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

Secretary Name	Miss Ruth Mary Robertson
Nationality	British
Status	Resigned
Appointed	30 October 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	31 Berechurch Road Colchester Essex CO2 9PW

Director Name	Richard William Galloway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1996)
Role	Company Director
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	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 February 2000	Dissolved (1 page)
8 November 1999	Liquidators statement of receipts and payments (5 pages)
8 November 1999	Return of final meeting in a members' voluntary winding up (4 pages)
16 July 1999	Liquidators statement of receipts and payments (6 pages)
11 January 1999	Liquidators statement of receipts and payments (13 pages)
29 December 1997	Ad 18/12/97--------- Â£ si [email protected]=23116 Â£ ic 4161002/4184118 (4 pages)
24 September 1997	Full accounts made up to 30 June 1997 (17 pages)
7 August 1997	Return made up to 09/07/97; no change of members (13 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 30 June 1996 (14 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	Director resigned (1 page)
21 April 1996	Director's particulars changed (1 page)
17 January 1996	Full accounts made up to 30 June 1995 (16 pages)
16 August 1995	New director appointed (6 pages)

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