| Company Name | Phoenixgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061986 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1995(28 years, 11 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Barroll Brown |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(4 days after company formation) |
| Appointment Duration | 4 years (closed 15 June 1999) |
| Role | Solicitor |
| Correspondence Address | Flat 5 56 Holland Park London W11 3RS |
| Secretary Name | Glenn Douglas Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 June 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Glenn Douglas Tomkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 June 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr William Barry Homan-Russell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(4 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 September 1995) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Secretary Name | Mr William Barry Homan-Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(4 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 September 1995) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Director Name | Mr John Nigel Major McLean |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 July 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RU |
| Secretary Name | Radlett Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 November 1996) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1R 7FB |
Location
| Registered Address | Brookfield House 44 Davies Street London W1Y 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1998 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 1998 | Application for striking-off (1 page) |
| 8 August 1997 | Director resigned (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 21 April 1997 | Director's particulars changed (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 21 bruton street berkeley square london W1X 7DA (1 page) |
| 17 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 17 March 1997 | Resolutions
|
| 17 December 1996 | New director appointed (4 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 12 May 1996 | Registered office changed on 12/05/96 from: the limes sampson park st marks road binfield berkshire RG42 4BN (1 page) |
| 30 November 1995 | New secretary appointed (2 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 31 southampton row london WC1B 5HT (1 page) |
| 26 May 1995 | Incorporation (22 pages) |