Phoenix Digital Graphics Limited

03736052

Company Name	Phoenix Digital Graphics Limited
Company Status	Dissolved
Company Number	03736052
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Christine Vivienne Kenning
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Haydon Park Road London SW19 8JH

Secretary Name	Christine Vivienne Kenning
Nationality	British
Status	Closed
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Haydon Park Road London SW19 8JH

Director Name	Peter Nigel Kenning
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (closed 28 October 2003)
Role	Graphics
Correspondence Address	77 Haydon Park Road London SW19 8JH

Director Name	Phoenix Repographics Limited (Corporation)
Status	Closed
Appointed	18 March 1999(same day as company formation)
Correspondence Address	Phoenix Reprographics Ltd Park Street London SE1 9EQ

Director Name	Mr Christopher Wilcox
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2001)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	12 Beckett Way East Grinstead West Sussex RH19 4SF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Unit 8 Riverside Centre 28 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£514
Cash	£3,957
Current Liabilities	£23,944

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 November 2001	Director resigned (2 pages)
29 November 2001	Return made up to 18/03/01; full list of members (7 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
23 March 2000	Return made up to 18/03/00; full list of members (7 pages)
19 November 1999	Ad 15/11/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 November 1999	New director appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
21 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
18 March 1999	Incorporation (16 pages)

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