| Company Name | Phoenix Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834085 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 7 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Lynne Leavesley |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 November 2001) |
| Role | Marketing Director |
| Correspondence Address | 73 Glebe Crescent Harrow Middlesex HA3 9LB |
| Director Name | Laurence George Piggott |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 November 2001) |
| Role | Managing Director |
| Correspondence Address | 29 Yardley Lane Chingford London E4 7RS |
| Secretary Name | Lynne Leavesley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 November 2001) |
| Role | Secretary |
| Correspondence Address | 73 Glebe Crescent Harrow Middlesex HA3 9LB |
| Director Name | Sean Andrew O'Reilly |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 8 Tudor Close Grayshott Hindhead Surrey GU26 6HP |
| Director Name | Derek Ough |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 154 Vincenzo Close Welham Green North Mymms Hatfield Hertfordshire AL9 7NJ |
| Director Name | John Arnold Piggott |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 10 Robmar Street Brooklin Ontario L0g 1b0 Canada |
| Director Name | Shirazali Khamis |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 November 2001) |
| Role | Telecommunications |
| Correspondence Address | 3 Lennel Gardens Church Crookham Fleet Hampshire GU13 0BL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 9f Eley Road Eleys Estate, Angel Road London N18 3BH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Application for striking-off (2 pages) |
| 27 September 2000 | Return made up to 31/08/00; full list of members
|
| 4 May 2000 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 73 glebe crescent harrow middlesex HA3 9LB (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 31 corsham street london N1 6DR (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 31 August 1999 | Incorporation (14 pages) |