| Company Name | Phoenix Building And Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613683 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Karl Ernest Lawrence |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Sub Contractor |
| Country of Residence | England |
| Correspondence Address | 50 Oaklands Lane Smallford St Albans Hertfordshire AL4 0HS |
| Director Name | Mr John Gerrard Cronin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(1 year, 7 months after company formation) |
| Appointment Duration | 24 years |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 30 Sherrards Way Barnet Hertfordshire EN5 2BJ |
| Director Name | Barry Victor Freeman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(1 year, 7 months after company formation) |
| Appointment Duration | 24 years |
| Role | Contracts Manager |
| Correspondence Address | 6 Stanhope Road Barnet Hertfordshire EN5 2QN |
| Director Name | Brian John Reeves |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(1 year, 7 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 2 Coopersale Road London E9 6BA |
| Secretary Name | Michael Stephen Hanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Close New Barnet Hertfordshire EN4 9NY |
| Secretary Name | Helen Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lawton Road Barnet Hertfordshire EN4 9BS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,893 |
| Cash | £11,224 |
| Current Liabilities | £335,847 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 July 2004 | Dissolved (1 page) |
|---|---|
| 22 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 7 victoria close barnet hertfordshire EN4 9NY (1 page) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2001 | Statement of affairs (7 pages) |
| 25 September 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 9 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2000 | Return made up to 11/08/00; full list of members
|
| 4 August 2000 | Registered office changed on 04/08/00 from: 7 victoria close barnet hertfordshire EN4 9NY (1 page) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: tri bec house 58-60 edward road barnet hertfordshire EN4 8AZ (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 12 lawton road new barnet hertfordshire EN4 9BS (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | New director appointed (2 pages) |
| 17 February 2000 | Particulars of mortgage/charge (4 pages) |
| 25 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 28 September 1998 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Incorporation (20 pages) |