Phoenix Owners Club (Sales) Limited

Company Name	Phoenix Owners Club (Sales) Limited
Company Status	Dissolved
Company Number	02940945
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)
Dissolution Date	14 March 2000 (24 years, 1 month ago)
Previous Name	Club San Antonio (Sales) Limited

Business Activity

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

Directors

Director Name	Leigh Anthony Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1994(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (closed 14 March 2000)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Clova Judys Lane Cullen Buckie Morayshire AB56 4UG Scotland

Director Name	Mr Dennis Albert Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1994(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (closed 14 March 2000)
Role	Payroll Manager
Correspondence Address	83 Dalton Road Bedworth Nuneaton Warwickshire CV12 8SE

Director Name	Mr Michael Jeremy Robson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1994(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (closed 14 March 2000)
Role	Building Contractor
Correspondence Address	Trelehan 8 Stracey Road Falmouth Cornwall TR11 4DW

Director Name	Neville Herbert Daniel
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 March 2000)
Role	Part Time Engineering Consulta
Correspondence Address	68 Heath Croft Road Four Oaks Sutton Coldfield West Midlands B75 6RN

Secretary Name	Mr Michael Jeremy Robson
Nationality	British
Status	Closed
Appointed	08 June 1999(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (closed 14 March 2000)
Role	Building Constructor
Correspondence Address	Trelehan 8 Stracey Road Falmouth Cornwall TR11 4DW

Director Name	Geoffrey John Bartlett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991
Appointment Duration	7 years, 2 months (resigned 31 August 1998)
Role	Small Business Proprietor
Correspondence Address	65 Flexford Close Chandlers Ford Eastleigh Hampshire SO53 5RY

Director Name	Mr Richard Adams Nauen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	84 Riverdale Road Sheffield South Yorkshire S10 3FD

Secretary Name	June Summers
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	56 Bocking Lane Sheffield South Yorkshire S8 7BH

Director Name	Leigh Anthony Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1994(1 week, 4 days after company formation)
Appointment Duration	3 months (resigned 30 September 1994)
Role	Business Proprietor
Correspondence Address	7 Cross Street Wall Heath Kingswinford West Midlands DY6 0NB

Director Name	John Anthony Dunford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1994(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1996)
Role	Government Official
Correspondence Address	43 Frogmore Lane Lovedean Waterlooville Hampshire PO8 9QN

Director Name	Peter Sandford Janaway
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1994(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 1996)
Role	Lawyer
Correspondence Address	49 Baker Street Potters Bar Hertfordshire EN6 2EX

Secretary Name	Leigh Anthony Brown
Nationality	British
Status	Resigned
Appointed	02 July 1994(1 week, 4 days after company formation)
Appointment Duration	3 months (resigned 30 September 1994)
Role	Sales
Correspondence Address	7 Cross Street Wall Heath Kingswinford West Midlands DY6 0NB

Secretary Name	Mr Dennis Albert Jones
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 1999)
Role	Payroll Manager
Correspondence Address	83 Dalton Road Bedworth Nuneaton Warwickshire CV12 8SE

Director Name	Noel Stenson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1998)
Role	Sales Director
Correspondence Address	55 Lynfield Close Kings Morton Birmingham B38 9RL

Location

Registered Address	17 Maiden Lane Covent Garden London WC2E 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999	First Gazette notice for voluntary strike-off (1 page)
11 October 1999	Application for striking-off (1 page)
13 August 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 August 1999	Accounts made up to 30 June 1998 (8 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
11 November 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1998	Accounts made up to 30 June 1997 (9 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
5 May 1998	Accounts made up to 30 June 1996 (11 pages)
20 April 1998	Return made up to 21/06/97; no change of members (6 pages)
17 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
24 March 1998	Director's particulars changed (1 page)
5 December 1997	Return made up to 21/06/96; no change of members (6 pages)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
19 November 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
7 May 1996	Accounts made up to 30 June 1995 (12 pages)
18 April 1996	Delivery of annual acc. Ext. By 3 mths to 30/06/95 (1 page)
5 March 1996	Director resigned (1 page)
22 February 1996	Return made up to 21/06/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)

Phoenix Owners Club (Sales) Limited

Business Activity

Directors

Location

Accounts

Filing History

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