| Company Name | Phoenix Hose And Couplings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02664934 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1991(32 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Glenn Bowie |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(same day as company formation) |
| Role | Depot Manager |
| Country of Residence | England |
| Correspondence Address | 50 Mount Road Rochester Kent ME1 3NH |
| Director Name | John Avoch Bowie |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 23 June 2009) |
| Role | Constructional Engineering |
| Correspondence Address | 264 Maidstone Road Rochester Kent ME1 3LP |
| Secretary Name | Pauline Bowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 50 Mount Road Borstal Rochester Kent ME1 3NH |
| Director Name | David John Wells |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Role | Depot Manager |
| Correspondence Address | 15 Bramley Close Newington Sittingbourne Kent ME9 7NQ |
| Secretary Name | Scott Bowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Role | Taxation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Port Rise Chatham Kent ME4 6QA |
| Director Name | Mr Kenneth Niel Mann |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 April 1996) |
| Role | General Builder |
| Correspondence Address | 42 Downsview Chatham Kent ME5 0AL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 1 Kencot Close Off Yarnton Way Thamesmead Erith DA18 4AB |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,407 |
| Current Liabilities | £86,804 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 25 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 October 2008 | Return made up to 21/11/07; no change of members (4 pages) |
| 2 June 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 3 February 2007 | Return made up to 21/11/06; full list of members (8 pages) |
| 9 February 2006 | Return made up to 21/11/05; full list of members (8 pages) |
| 8 February 2006 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
| 24 May 2005 | Partial exemption accounts made up to 31 May 2004 (10 pages) |
| 22 December 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 1 December 2004 | Return made up to 21/11/04; full list of members
|
| 17 August 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 April 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 5 December 2002 | Return made up to 21/11/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: unit 1 kencot close yarnton way erith kent DA18 4AB (1 page) |
| 21 January 2002 | Return made up to 21/11/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 21/11/00; full list of members (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 3 February 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 8 sir evelyn road borstal,rochester kent ME1 3NB (1 page) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 29 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 3 April 1996 | Accounts made up to 31 May 1995 (10 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 21 December 1995 | Return made up to 21/11/95; no change of members
|
| 14 March 1995 | Accounts for a small company made up to 31 May 1994 (10 pages) |
| 17 March 1992 | Company name changed pheonix hose & couplings LIMITED\certificate issued on 18/03/92 (2 pages) |
| 16 January 1992 | Ad 15/12/91--------- £ si 84@1=84 £ ic 2/86 (2 pages) |
| 21 November 1991 | Incorporation (13 pages) |