Phoenix Rg Limited

Company Name	Phoenix Rg Limited
Company Status	Dissolved
Company Number	02990307
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Names	Targetwise Limited and 02990307 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nigel Bandy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(2 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mount Park Crescent Ealing London W5 2RR

Director Name	Mr Mark Collins-Cope
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(2 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (closed 11 August 2015)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Waldegrave Road Ealing London W5 3HT

Secretary Name	Mr Nigel Bandy
Nationality	British
Status	Closed
Appointed	10 July 2007(12 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mount Park Crescent Ealing London W5 2RR

Director Name	Mr Andrew Rutter
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 November 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Uplands Castle Howard Road Malton North Yorkshire YO17 6NJ

Director Name	Richard Clive Stuart Wynne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1996)
Role	Operations Director
Correspondence Address	35 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Secretary Name	Richard Clive Stuart Wynne
Nationality	British
Status	Resigned
Appointed	20 January 1995(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 1997)
Role	Operations Director
Correspondence Address	35 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Director Name	Frank Mark Burnett-Alleyne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(11 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	71 Peak Hill Sydenham London SE26 4NS

Director Name	Margaret Romanski
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	115 Barcombe Avenue London SW2 3BQ

Secretary Name	Mr Nigel Bandy
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mount Park Crescent Ealing London W5 2RR

Secretary Name	Mark Collins Cope
Nationality	British
Status	Resigned
Appointed	05 July 2007(12 years, 7 months after company formation)
Appointment Duration	5 days (resigned 10 July 2007)
Role	Company Director
Correspondence Address	28 Waldegrave Road London W5 3HT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	28 Waldegrave Road Ealing W5 3HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

919k at £0.01	Mr Mark Collins-cope 50.00% Ordinary
919k at £0.01	Mr Nigel Bandy 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,747
Current Liabilities	£35,473

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-10-01 GBP 18,380 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-10-01 GBP 18,380 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013	Registered office address changed from 2Nd Floor 17-19 the Broadway London W5 2NH on 4 July 2013 (2 pages)
4 July 2013	Registered office address changed from 2Nd Floor 17-19 the Broadway London W5 2NH on 4 July 2013 (2 pages)
4 July 2013	Registered office address changed from 2Nd Floor 17-19 the Broadway London W5 2NH on 4 July 2013 (2 pages)
28 June 2013	Company name changed 02990307 LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (2 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Company name changed 02990307 LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (2 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 May 2013	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 May 2013	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2013	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
29 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-05-29 GBP 18,380 (14 pages)
29 May 2013	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 May 2013	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-05-29 GBP 18,380 (14 pages)
29 May 2013	Administrative restoration application (4 pages)
29 May 2013	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
29 May 2013	Administrative restoration application (4 pages)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Compulsory strike-off action has been suspended (1 page)
16 March 2010	Compulsory strike-off action has been suspended (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Compulsory strike-off action has been discontinued (1 page)
11 August 2009	Return made up to 31/12/08; full list of members (4 pages)
11 August 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	New secretary appointed (1 page)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 May 2006	Return made up to 31/12/05; full list of members (7 pages)
12 May 2006	Return made up to 31/12/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 April 2005	Return made up to 31/12/04; full list of members (7 pages)
25 April 2005	Return made up to 31/12/04; full list of members (7 pages)
31 March 2005	Amended accounts made up to 31 December 2003 (3 pages)
31 March 2005	Amended accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
3 February 2004	Â£ ic 19260/18380 06/01/04 Â£ sr [email protected]=880 (1 page)
3 February 2004	Â£ ic 19260/18380 06/01/04 Â£ sr [email protected]=880 (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 July 2001	Return made up to 31/12/00; full list of members (6 pages)
16 July 2001	Return made up to 31/12/00; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 July 2000	Return made up to 31/12/99; full list of members (6 pages)
10 July 2000	Return made up to 31/12/99; full list of members (6 pages)
10 November 1999	Return made up to 31/12/98; full list of members (6 pages)
10 November 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Ad 31/12/98--------- Â£ si [email protected]=18660 Â£ ic 600/19260 (2 pages)
26 April 1999	Ad 31/12/98--------- Â£ si [email protected]=18660 Â£ ic 600/19260 (2 pages)
24 February 1999	Return made up to 15/11/98; no change of members (4 pages)
24 February 1999	Return made up to 15/11/98; no change of members (4 pages)
8 February 1999	Â£ nc 1000/50000 31/12/98 (2 pages)
8 February 1999	Â£ nc 1000/50000 31/12/98 (2 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 March 1998	Registered office changed on 05/03/98 from: 22C the coda centre 189 munster road hulham london SW6 6AW (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 22C the coda centre 189 munster road hulham london SW6 6AW (1 page)
10 February 1998	Return made up to 15/11/97; full list of members (6 pages)
10 February 1998	Return made up to 15/11/97; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Auditor's resignation (1 page)
14 May 1997	Auditor's resignation (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
8 January 1997	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
8 January 1997	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
11 December 1995	Ad 09/11/95--------- Â£ si [email protected]=600 Â£ ic 2/602 (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Return made up to 15/11/95; full list of members (6 pages)
11 December 1995	S-div 01/12/95 (1 page)
11 December 1995	New director appointed (2 pages)
11 December 1995	Ad 09/11/95--------- Â£ si [email protected]=600 Â£ ic 2/602 (2 pages)
11 December 1995	Return made up to 15/11/95; full list of members (6 pages)
11 December 1995	S-div 01/12/95 (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
7 July 1995	Accounting reference date notified as 31/12 (1 page)
7 July 1995	Accounting reference date notified as 31/12 (1 page)
7 March 1995	New director appointed (2 pages)
7 March 1995	New secretary appointed;new director appointed (2 pages)
7 March 1995	New secretary appointed;new director appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: uplands house castle howard road malton yorkshire YO17 0JH (1 page)
7 March 1995	New director appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: uplands house castle howard road malton yorkshire YO17 0JH (1 page)

Phoenix Rg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London