| Company Name | Phasebrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046578 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graeme Peter Graas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 July 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 01 June 2004) |
| Role | Accountant |
| Correspondence Address | 111 Lower Richmond Road London SW15 1EU |
| Secretary Name | Tracy Bircham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(7 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 June 2004) |
| Role | Journalist |
| Correspondence Address | 111 Lower Richmond Road London SW15 1EU |
| Secretary Name | Elizabeth Anne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 December 1999) |
| Role | Company Director |
| Correspondence Address | 41 Cromwell Road London SW19 8LE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1st Floor Flat 111 Lower Richmond Road London SW15 1EU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 31 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 12 June 2000 | Return made up to 18/04/00; full list of members
|
| 23 February 2000 | Amended accounts made up to 31 December 1998 (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 41 cromwell road wimbledon london SW19 8LE (1 page) |
| 2 July 1999 | Return made up to 18/04/99; full list of members
|
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 22 May 1998 | Return made up to 18/04/98; full list of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 9 May 1997 | Return made up to 18/04/97; full list of members
|
| 18 December 1996 | Registered office changed on 18/12/96 from: 210B stewarts road london SW8 4UB (1 page) |
| 17 December 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 21 July 1996 | Return made up to 18/04/96; full list of members
|
| 21 July 1996 | Resolutions
|
| 31 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 31 July 1995 | New secretary appointed;director resigned (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: suite 11125 72 new bond street london. W1Y 9DD. (1 page) |
| 24 July 1995 | Accounting reference date notified as 31/12 (1 page) |