| Company Name | Phoenix Support Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735397 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
| Previous Name | Pheonix Support Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 August 2003) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | Abell Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2002(3 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 19 August 2003) |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Location
| Registered Address | Scope House 18 Clarendon Road London E18 2AW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £78,658 |
| Net Worth | £906 |
| Cash | £6,192 |
| Current Liabilities | £24,289 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2003 | New director appointed (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 17 September 2002 | Strike-off action suspended (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2001 | Return made up to 18/03/01; full list of members (8 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 5 April 2000 | Return made up to 18/03/00; full list of members (7 pages) |
| 7 January 2000 | New director appointed (1 page) |
| 3 December 1999 | New secretary appointed (3 pages) |
| 10 September 1999 | Ad 01/06/99-31/08/99 £ si 49@1=49 £ ic 1/50 (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: lakewood house horndon ind park station road west horndon brentwood essex CM13 3XL (1 page) |
| 10 May 1999 | Memorandum and Articles of Association (2 pages) |
| 6 May 1999 | Company name changed pheonix support systems LIMITED\certificate issued on 07/05/99 (2 pages) |
| 18 March 1999 | Incorporation (7 pages) |