Company NamePhoenix (Leasehold Properties) Limited
Company StatusDissolved
Company Number03142873
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date14 September 2004 (16 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Stephen Eric Tomlinson
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(1 month after company formation)
Appointment Duration8 years, 7 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 9 Althorp Close
Barnet
Hertfordshire
EN5 2AY
Secretary NameJanet Veronica Tomlinson
NationalityBritish
StatusClosed
Appointed02 February 1996(1 month after company formation)
Appointment Duration8 years, 7 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address9 Althorp Close Barnet Gate Lane
Arkley
Hertfordshire
EN5 2AY
Director NameIsaac Raphael Gourdji
Date of BirthNovember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Warren Fields
Valencia Road
Stanmore
Middlesex
HA7 4JQ
Secretary NameDina Edith Gourdji
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Warren Fields
Valencia Road
Stanmore
Middlesex
HA7 4JQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address52 Brighton Road
Surbiton
Surrey
KT6 5PL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2003 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
19 April 2004Application for striking-off (1 page)
20 February 2004Return made up to 31/12/03; full list of members (6 pages)
13 March 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/03
(6 pages)
13 January 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 March 2002Return made up to 31/12/01; full list of members (6 pages)
4 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 February 2001Location of register of members (1 page)
13 February 2001Location of debenture register (1 page)
30 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
11 January 2001Return made up to 31/12/00; full list of members (5 pages)
22 June 2000Registered office changed on 22/06/00 from: ramsay house 18 vera avenue london N21 1RA (1 page)
19 January 2000Return made up to 02/01/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 1999Full accounts made up to 30 April 1999 (10 pages)
17 May 1999Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page)
29 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/04/99
(1 page)
23 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
31 December 1998Return made up to 02/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 February 1998Return made up to 02/01/98; full list of members (6 pages)
31 October 1997Full accounts made up to 30 April 1997 (10 pages)
14 January 1997Registered office changed on 14/01/97 from: 21 warren fields valencia road stanmore middlesex (1 page)
1 March 1996Director resigned;new director appointed (2 pages)
1 March 1996Secretary resigned;new secretary appointed (2 pages)
25 January 1996Director resigned;new director appointed (4 pages)
2 January 1996Incorporation (34 pages)