Phoenix Contractors (Kent) Limited

Company Name	Phoenix Contractors (Kent) Limited
Company Status	Dissolved
Company Number	02761209
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)
Previous Name	McKinlay Contractors Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Derek John Sladden
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(same day as company formation)
Role	Building General Manager
Correspondence Address	16 Newlyn Drive Staplehurst Tonbridge Kent TN12 0DA

Director Name	Valerie Sladden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	The Studio 16 Newlyn Drive Staplehurst Tonbridge Kent TN12 0DA

Secretary Name	Valerie Sladden
Nationality	British
Status	Closed
Appointed	17 December 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	The Studio 16 Newlyn Drive Staplehurst Tonbridge Kent TN12 0DA

Director Name	Robert McQueen McKinlay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Stanley Gardens Sanderstead South Croydon Surrey CR2 9AH

Director Name	Elizabeth Rundle
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Secretary
Correspondence Address	19 Redwing Close South Croydon Surrey CR2 8QU

Secretary Name	Elizabeth Rundle
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Secretary
Correspondence Address	19 Redwing Close South Croydon Surrey CR2 8QU

Director Name	Brian Charles Tanner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 2001)
Role	Builder
Correspondence Address	11 New Street Westerham Kent TN16 1RW

Secretary Name	Robert McQueen McKinlay
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	3 Stanley Gardens Sanderstead South Croydon Surrey CR2 9AH

Secretary Name	Brian Charles Tanner
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	11 New Street Westerham Kent TN16 1RW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(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	28 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	9 Station Approach Sanderstead Road South Croydon Surrey CR2 0PL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2014
Turnover	£40,992
Gross Profit	£13,232
Net Worth	-£4,080
Current Liabilities	£28,306

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	New secretary appointed;new director appointed (2 pages)
20 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
27 November 2000	Return made up to 28/10/00; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 October 1999 (12 pages)
8 December 1999	Return made up to 28/10/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 31 October 1998 (12 pages)
2 July 1999	Registered office changed on 02/07/99 from: c/o simpson wrexford & partners suffolk house george street croydon CR0 0YN (1 page)
19 November 1998	Return made up to 28/10/98; no change of members (4 pages)
2 September 1998	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
24 August 1998	Registered office changed on 24/08/98 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
22 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 28/10/97; full list of members (6 pages)
17 July 1997	Registered office changed on 17/07/97 from: suffolk house, college road, croydon. CR9 1DR. (1 page)
2 July 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Company name changed mckinlay contractors LIMITED\certificate issued on 30/05/97 (2 pages)
12 May 1997	Full accounts made up to 31 October 1996 (11 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	New director appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
23 October 1996	Return made up to 28/10/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 October 1995 (13 pages)
25 October 1995	Return made up to 28/10/95; no change of members (4 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (12 pages)

Phoenix Contractors (Kent) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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