| Company Name | Phoenix Rail Limited |
|---|---|
| Director | Stephen John Massett |
| Company Status | Dissolved |
| Company Number | 03646481 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen John Massett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Speedwell Court Grays Essex RM17 6UU |
| Secretary Name | Alexander William Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 The Willows Grays Essex RM17 6HP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Philip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,003 |
| Cash | £103,280 |
| Current Liabilities | £516,833 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 24 August 2005 | Dissolved (1 page) |
|---|---|
| 24 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2004 | Declaration of solvency (3 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 17 the willows grays essex RM17 6HP (1 page) |
| 28 July 2004 | Res re specie (1 page) |
| 28 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2004 | Resolutions
|
| 2 March 2003 | Return made up to 02/10/02; full list of members (6 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 6 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 1 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 6 April 2000 | Return made up to 02/10/99; full list of members (6 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Incorporation (14 pages) |