Phase V Communications Limited

Company Name	Phase V Communications Limited
Company Status	Dissolved
Company Number	03312245
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	4

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	Ms Nicola Karen Clay
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Company's Registered Office London WC1X 8RX

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(10 years, 7 months after company formation)
Appointment Duration	12 years (closed 15 October 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Clive Frank Shayler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	The Old School House Leicester Road Sapcote Leicester Leicestershire LE9 4JE

Director Name	Mr Stuart Adam Marks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmead 20 Broad Lane Hale Altrincham Cheshire WA15 0DF

Secretary Name	Clive Frank Shayler
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	The Old School House Leicester Road Sapcote Leicester Leicestershire LE9 4JE

Director Name	Mr David Anthony Egan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 1998(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 11 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Glebe Road Barnes London SW13 0EA

Secretary Name	Mr Stuart Adam Marks
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmead 20 Broad Lane Hale Altrincham Cheshire WA15 0DF

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	12 March 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	12 October 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ashchurch Grove London W12 9BU

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2005)
Role	Financial Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL

Director Name	Amanda Marie Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Barry Avenue Bicester Oxon OX26 2HB

Director Name	Mr Richard John Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hurstwood Ascot Berkshire SL5 9SP

Director Name	Mr Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	grey.co.uk
Telephone	020 30373000
Telephone region	London

Location

Registered Address	The Johnson Building 77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Grey Nt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
23 July 2019	Application to strike the company off the register (1 page)
4 April 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
9 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 August 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Ms Nicola Karen Clay as a director on 31 July 2016 (2 pages)
4 August 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Ms Nicola Karen Clay as a director on 31 July 2016 (2 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
17 July 2015	Company name changed cme scholar LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
17 July 2015	Company name changed cme scholar LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 March 2014 (1 page)
21 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 March 2014 (1 page)
21 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
22 October 2013	Termination of appointment of Richard Evans as a director (1 page)
22 October 2013	Termination of appointment of Richard Evans as a director (1 page)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
29 August 2012	Termination of appointment of Amanda Taylor as a director (1 page)
29 August 2012	Termination of appointment of Amanda Taylor as a director (1 page)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 March 2011	Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages)
18 March 2011	Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Full accounts made up to 31 December 2010 (4 pages)
11 February 2011	Full accounts made up to 31 December 2010 (4 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 June 2009	Appointment terminated director janet markwick (1 page)
12 June 2009	Appointment terminated director janet markwick (1 page)
9 June 2009	Director appointed richard john evans (1 page)
9 June 2009	Director appointed richard john evans (1 page)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 February 2009	Return made up to 04/02/09; full list of members (3 pages)
19 February 2009	Return made up to 04/02/09; full list of members (3 pages)
27 January 2009	Director appointed amanda marie aitken (1 page)
27 January 2009	Director appointed amanda marie aitken (1 page)
28 October 2008	Appointment terminated director didier faure (1 page)
28 October 2008	Appointment terminated director didier faure (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 April 2008	Company name changed phase v communications LIMITED\certificate issued on 17/04/08 (2 pages)
12 April 2008	Company name changed phase v communications LIMITED\certificate issued on 17/04/08 (2 pages)
2 April 2008	Director appointed mrs janet ann markwick (3 pages)
2 April 2008	Director appointed mrs janet ann markwick (3 pages)
6 March 2008	Return made up to 04/02/08; full list of members (3 pages)
6 March 2008	Return made up to 04/02/08; full list of members (3 pages)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Location of debenture register (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 65-66 frith street london W1D 3JR (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 65-66 frith street london W1D 3JR (1 page)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 March 2007	Return made up to 04/02/07; full list of members (2 pages)
6 March 2007	Return made up to 04/02/07; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
31 March 2005	Return made up to 04/02/05; full list of members (5 pages)
31 March 2005	Return made up to 04/02/05; full list of members (5 pages)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 September 2004	Return made up to 04/02/04; no change of members (4 pages)
7 September 2004	Location of register of members (1 page)
7 September 2004	Location of register of members (1 page)
7 September 2004	Return made up to 04/02/04; no change of members (4 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
16 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
4 March 2003	Return made up to 04/02/03; full list of members (6 pages)
4 March 2003	Location of register of members (1 page)
4 March 2003	Return made up to 04/02/03; full list of members (6 pages)
4 March 2003	Location of register of members (1 page)
2 January 2003	Company name changed module hardware sales LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed module hardware sales LIMITED\certificate issued on 02/01/03 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 143 great portland street london W1W 6QN (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 143 great portland street london W1W 6QN (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 February 2002	Return made up to 04/02/02; full list of members (6 pages)
22 February 2002	Return made up to 04/02/02; full list of members (6 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New director appointed (2 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
16 July 2001	Director resigned (1 page)
30 March 2001	Return made up to 04/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
30 March 2001	Return made up to 04/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
11 October 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
29 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 November 1999	Registered office changed on 22/11/99 from: bow chambers 8 tib lane manchester M2 4JB (1 page)
22 November 1999	Registered office changed on 22/11/99 from: bow chambers 8 tib lane manchester M2 4JB (1 page)
22 November 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
22 November 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
13 March 1999	Full accounts made up to 31 December 1998 (5 pages)
13 March 1999	Full accounts made up to 31 December 1998 (5 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Return made up to 04/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Return made up to 04/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
26 November 1998	Full accounts made up to 31 December 1997 (5 pages)
26 November 1998	Full accounts made up to 31 December 1997 (5 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
21 April 1998	Return made up to 04/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 April 1998	Return made up to 04/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 February 1997	Company name changed hallco 127 LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Company name changed hallco 127 LIMITED\certificate issued on 27/02/97 (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
25 February 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Registered office changed on 25/02/97 from: st james's court brown street manchester M2 2JF (1 page)
25 February 1997	Registered office changed on 25/02/97 from: st james's court brown street manchester M2 2JF (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
4 February 1997	Incorporation (15 pages)
4 February 1997	Incorporation (15 pages)

Phase V Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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