Company NamePhalanx Personnel Limited
Company StatusDissolved
Company Number03281328
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 4 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameJohn Grant
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address46 Malling Road
Snodlands
Kent
ME5 6NA
Secretary NameJohn Grant
NationalityBritish
StatusClosed
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address46 Malling Road
Snodlands
Kent
ME5 6NA
Director NameDavid Paul Helps
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Station Road
Benfleet
Essex
SS7 1NG
Director NameJacqueline Ashley
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(5 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 December 2002)
RoleFlorist
Correspondence AddressWindy Ridge
Dartford Road
Horton Kirby
Kent
DA4 9JE
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressPO Box 900
Rotherwick House
3 Thomas More Street
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
8 March 2003Director resigned (1 page)
14 March 2002New director appointed (2 pages)
14 March 2002Director resigned (1 page)
23 April 2001Return made up to 20/11/00; full list of members (6 pages)
10 April 2001Full accounts made up to 31 December 1999 (10 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000Registered office changed on 14/06/00 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
17 February 2000Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2000Full accounts made up to 31 December 1998 (10 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
21 September 1998Full accounts made up to 31 December 1997 (10 pages)
30 July 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 January 1998Return made up to 20/11/97; full list of members (6 pages)
8 July 1997Registered office changed on 08/07/97 from: sovereign harbour marina pevensey bay road eastbourne east sussex BN23 6JH (1 page)
19 December 1996Director resigned (1 page)
19 December 1996Registered office changed on 19/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996Secretary resigned (1 page)
19 December 1996New secretary appointed;new director appointed (2 pages)
20 November 1996Incorporation (19 pages)