Phoenix Business Consultants (London) Limited

02822397

Company Name	Phoenix Business Consultants (London) Limited
Director	George Stephen Thompson
Company Status	Dissolved
Company Number	02822397
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	George Stephen Thompson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 1993(3 months, 1 week after company formation)
Appointment Duration	30 years, 7 months
Role	Management Consultant
Correspondence Address	Flat G 32 Belsize Park London NW3 4DX

Director Name	Anthony John Hazell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Accountant
Correspondence Address	39 Chalcraft Close Liphook Hampshire GU30 7PW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Adolph John Zubick
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	60 Linden Gardens Chiswick London W4 2EW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	George Stephen Thompson
Nationality	Austrialian
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Industrial Psychologist
Correspondence Address	Flat G 32 Belsize Park Hampstead London NW3 4DX

Director Name	Michael Pearl
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 1994)
Role	Management Consultant
Correspondence Address	47 De Vere Gardens London W8 5AW

Secretary Name	Michael Pearl
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 1994)
Role	Company Director
Correspondence Address	47 De Vere Gardens London W8 5AW

Director Name	Alexander Paul Clifton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(6 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 1994)
Role	Consultant
Correspondence Address	Hawthorns 60 Bury Lane Datchworth Hertfordshire SG3 6SS

Director Name	Michael Austin Clayton-Gale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 23 September 1994)
Role	Accountant
Correspondence Address	31 Woodlands Park Drive Great Dunmow Essex CM6 1WH

Secretary Name	Michael Austin Clayton-Gale
Nationality	British
Status	Resigned
Appointed	25 July 1994(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 23 September 1994)
Role	Accountant
Correspondence Address	31 Woodlands Park Drive Great Dunmow Essex CM6 1WH

Director Name	Mr Garry Andre Gelade
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 year, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 September 1994)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Circus Lodge Circus Road London NW8 9JL

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	27 November

Filing History

21 November 1998	Dissolved (1 page)
21 August 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 August 1998	Liquidators statement of receipts and payments (5 pages)
17 February 1998	Liquidators statement of receipts and payments (5 pages)
31 July 1997	Liquidators statement of receipts and payments (5 pages)
3 February 1997	Liquidators statement of receipts and payments (4 pages)
29 July 1996	Liquidators statement of receipts and payments (5 pages)
23 January 1996	Liquidators statement of receipts and payments (5 pages)

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