Phase One Developments Limited

Company Name	Phase One Developments Limited
Company Status	Dissolved
Company Number	03037256
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Speed 4885 Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Karl Newton McKenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(1 week, 6 days after company formation)
Appointment Duration	14 years, 4 months (closed 18 August 2009)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	83 Whyteleafe Road Caterham Surrey CR3 5EJ

Secretary Name	Chandra Muralendran
Nationality	Srilankan
Status	Closed
Appointed	19 July 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 August 2009)
Role	Accountant
Correspondence Address	22 Sydenham Road London SE26 5QW

Director Name	Anthony Harrison
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 1996)
Role	Builder
Correspondence Address	14 Glennie Road West Norwood SE27 0LY

Secretary Name	Mrs Sybil Joyce Lach
Nationality	British
Status	Resigned
Appointed	06 April 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	76 Turners Meadow Way Beckenham Kent BR3 4TG

Secretary Name	Paulette Marie McKenzie
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	83 Whyteleafe Road Caterham Surrey CR3 5EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Sydenham Road, London Sydenham SE26 5QW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 July 2008	Return made up to 23/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
4 April 2007	Return made up to 23/03/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (6 pages)
9 May 2006	Return made up to 23/03/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 May 2006	Registered office changed on 02/05/06 from: 43A loughborough road london SW9 7TB (1 page)
10 April 2006	Return made up to 23/03/05; full list of members (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 July 2004	Return made up to 23/03/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
3 June 2003	Return made up to 23/03/03; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 June 2001	Return made up to 23/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 August 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	Full accounts made up to 31 March 1998 (6 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Full accounts made up to 31 March 1997 (6 pages)
19 February 1999	Secretary resigned (1 page)
22 September 1998	Compulsory strike-off action has been discontinued (1 page)
16 September 1998	Return made up to 23/03/98; no change of members (4 pages)
8 September 1998	First Gazette notice for compulsory strike-off (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Return made up to 23/03/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 May 1996	Return made up to 23/03/96; full list of members (6 pages)
2 May 1995	Memorandum and Articles of Association (16 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
19 April 1995	Company name changed speed 4885 LIMITED\certificate issued on 20/04/95 (4 pages)
11 April 1995	Registered office changed on 11/04/95 from: 174-180 old street london EC1V 9BP (1 page)
23 March 1995	Incorporation (38 pages)

Phase One Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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