| Company Name | Phase One Designs Limited |
|---|---|
| Director | Maqsood Ahmed |
| Company Status | Dissolved |
| Company Number | 02849671 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1993(30 years, 8 months ago) |
Directors
| Director Name | Maqsood Ahmed |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Macready House Crawford Street London W1 |
| Secretary Name | Maqsood Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Macready House Crawford Street London W1 |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Manjula Varsani |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1995) |
| Role | Secretary |
| Correspondence Address | 6 Greenfield Avenue Carpenders Park Watford Hertfordshire WD1 5DN |
| Secretary Name | Mr Dhanji G Bhudia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1995) |
| Role | Secretary |
| Correspondence Address | 58 Brenthurst Road Willesden London NW10 2DU |
Location
| Registered Address | 3 Queens Gardens Hendon London NW4 2TR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 March 1996 | Dissolved (1 page) |
|---|---|
| 7 December 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 June 1995 | Resolutions
|
| 6 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1995 | Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1995 | Secretary resigned (2 pages) |
| 28 March 1995 | First Gazette notice for compulsory strike-off (2 pages) |