Phoenix First Limited

Company Name	Phoenix First Limited
Company Status	Dissolved
Company Number	03346965
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Closed
Appointed	24 October 2005(8 years, 6 months after company formation)
Appointment Duration	4 years (closed 17 November 2009)
Role	Company Director
Correspondence Address	8a Lydden Grove Earlsfield London SW18 4LL

Director Name	Mrs Ann Bernadette Scott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spicers Alton Hampshire GU34 2SJ

Director Name	James Gavin Scott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	8 Spicers Alton Hampshire GU34 2SJ

Secretary Name	James Gavin Scott
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	8 Spicers Alton Hampshire GU34 2SJ

Director Name	Mr Martyn Anthony Leese
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Langmore Lodge Wentworth Court Bawtry Doncaster South Yorkshire DN10 6SU

Director Name	David W Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2001(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 2002)
Role	Company Director
Correspondence Address	9784 Brookview Circle Eden Prairie Hennepin Mn 55347 United States

Director Name	Steven A Wells
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2005)
Role	Company Director
Correspondence Address	5915 N Jonquil Lane Plymouth Hennepin Mn 55442 United States

Secretary Name	Steven A Wells
Nationality	American
Status	Resigned
Appointed	11 September 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	5915 N Jonquil Lane Plymouth Hennepin Mn 55442 United States

Director Name	Peter William Jovanovich
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2005)
Role	Publisher
Correspondence Address	647 Milton Road Rye New York 10580 United States

Director Name	Mr Robin Anthony David Freestone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London Wc2r Orl

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2009	First Gazette notice for voluntary strike-off (1 page)
22 July 2009	Application for striking-off (1 page)
9 July 2009	Resolutions RES13 ‐ Directors conflict 12/02/2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 April 2009	Return made up to 08/04/09; full list of members (3 pages)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 April 2008	Return made up to 08/04/08; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 April 2007	Return made up to 08/04/07; full list of members (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 April 2006	Return made up to 08/04/06; full list of members (5 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
16 June 2005	Director's particulars changed (1 page)
10 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: c/o pearson hellaby business park rotherham south yorkshire S66 8HN (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 May 2004	Return made up to 08/04/04; full list of members (7 pages)
29 May 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Director resigned (8 pages)
22 November 2002	New director appointed (2 pages)
8 November 2002	Full accounts made up to 31 December 2001 (19 pages)
1 November 2002	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
20 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
18 September 2001	Full accounts made up to 30 June 2001 (14 pages)
14 September 2001	New secretary appointed;new director appointed (3 pages)
20 April 2001	Return made up to 08/04/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (13 pages)
5 April 2000	Full accounts made up to 30 June 1999 (14 pages)
31 March 2000	Return made up to 08/04/00; full list of members (6 pages)
19 April 1999	Return made up to 08/04/99; no change of members (4 pages)
21 February 1999	Full accounts made up to 30 June 1998 (13 pages)
11 May 1998	Return made up to 08/04/98; full list of members 363(287) ‐ Registered office changed on 11/05/98 (6 pages)
2 October 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
18 April 1997	Secretary resigned (1 page)
8 April 1997	Incorporation (16 pages)

Phoenix First Limited

Business Activity

Directors

Location

Accounts

Filing History

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