| Company Name | Phoenix Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009511 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
| Previous Name | Phoenix Fluid Power Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Glenn Bowie |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Mount Road Rochester Kent ME1 3NH |
| Secretary Name | Pauline Bowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 50 Mount Road Borstal Rochester Kent ME1 3NH |
| Director Name | Graham Ian Gordon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Sales Representative |
| Correspondence Address | 11 Poplar Close Strood Rochester Kent ME2 2NP |
| Secretary Name | Mr Glenn Bowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Mount Road Rochester Kent ME1 3NH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(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 | 13 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 1 Kencot Close Waldrist Way Yarnton Way Thamesmead Erith Kent DA18 4AB |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead East |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2006 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Application for striking-off (1 page) |
| 29 September 2005 | Company name changed phoenix fluid power LIMITED\certificate issued on 29/09/05 (2 pages) |
| 7 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 4 February 2005 | Partial exemption accounts made up to 31 March 2004 (10 pages) |
| 6 February 2004 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
| 21 May 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 21 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Partial exemption accounts made up to 31 May 2001 (10 pages) |
| 8 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 13 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 13 September 2001 | Partial exemption accounts made up to 31 May 2000 (10 pages) |
| 22 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 7 April 2000 | Return made up to 13/01/00; full list of members
|
| 7 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 15 February 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 8 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 11 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 28 January 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 19 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |