Phase Office Supplies Limited

Company Name	Phase Office Supplies Limited
Company Status	Dissolved
Company Number	04152654
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Harte
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Alan Vaughan Sames
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	29 October 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(12 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 18 June 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Secretary Name	Peter Harte
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	National Account Manager
Country of Residence	England
Correspondence Address	6 West Drive Cheam Surrey SM2 7NA

Director Name	Paul Norman Farrow
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Woodlands Grange Park Northampton Northamptonshire NN4 5BZ

Director Name	Michael Charles Ewart-Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2013	Termination of appointment of Michael Ewart-Smith as a director (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Charles Ewart-Smith as a director on 31 March 2013 (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director on 31 March 2013 (2 pages)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	Application to strike the company off the register (3 pages)
19 February 2013	Application to strike the company off the register (3 pages)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
11 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (5 pages)
11 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100 (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 February 2012	Secretary's details changed for Philippa Anne Maynard on 2 February 2012 (1 page)
6 February 2012	Director's details changed for Michael Charles Ewart-Smith on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Michael Charles Ewart-Smith on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Jeffrey Michael Whiteway on 2 February 2012 (2 pages)
6 February 2012	Secretary's details changed for Philippa Anne Maynard on 2 February 2012 (1 page)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Director's details changed for Jeffrey Michael Whiteway on 2 February 2012 (2 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Secretary's details changed for Philippa Anne Maynard on 2 February 2012 (1 page)
6 February 2012	Director's details changed for Michael Charles Ewart-Smith on 2 February 2012 (2 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Director's details changed for Jeffrey Michael Whiteway on 2 February 2012 (2 pages)
29 November 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 29 November 2011 (1 page)
20 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
7 June 2011	Full accounts made up to 30 June 2010 (11 pages)
7 June 2011	Full accounts made up to 30 June 2010 (11 pages)
17 February 2011	Director's details changed for Peter Harte on 2 February 2011 (2 pages)
17 February 2011	Director's details changed for Peter Harte on 2 February 2011 (2 pages)
17 February 2011	Director's details changed for Peter Harte on 2 February 2011 (2 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Director's details changed for Alan Vaughan Sames on 2 February 2011 (2 pages)
17 February 2011	Director's details changed for Alan Vaughan Sames on 2 February 2011 (2 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Director's details changed for Alan Vaughan Sames on 2 February 2011 (2 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
11 November 2010	Termination of appointment of Peter Harte as a secretary (2 pages)
11 November 2010	Appointment of Philippa Anne Maynard as a secretary (3 pages)
11 November 2010	Termination of appointment of Paul Farrow as a director (2 pages)
11 November 2010	Termination of appointment of Peter Harte as a secretary (2 pages)
11 November 2010	Appointment of Michael Charles Ewart-Smith as a director (3 pages)
11 November 2010	Appointment of Jeffrey Michael Whiteway as a director (3 pages)
11 November 2010	Appointment of Philippa Anne Maynard as a secretary (3 pages)
11 November 2010	Termination of appointment of Paul Farrow as a director (2 pages)
11 November 2010	Appointment of Michael Charles Ewart-Smith as a director (3 pages)
11 November 2010	Appointment of Jeffrey Michael Whiteway as a director (3 pages)
29 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
29 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
8 February 2010	Director's details changed for Paul Norman Farrow on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Peter Harte on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Peter Harte on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alan Vaughan Sames on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alan Vaughan Sames on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Peter Harte on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Paul Norman Farrow on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Alan Vaughan Sames on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Paul Norman Farrow on 1 October 2009 (2 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
31 January 2010	Full accounts made up to 31 December 2008 (11 pages)
31 January 2010	Full accounts made up to 31 December 2008 (11 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
10 December 2008	Return made up to 02/02/08; full list of members (6 pages)
10 December 2008	Return made up to 02/02/08; full list of members (6 pages)
16 May 2008	Full accounts made up to 31 December 2007 (12 pages)
16 May 2008	Full accounts made up to 31 December 2007 (12 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
5 February 2007	Return made up to 02/02/07; full list of members (3 pages)
5 February 2007	Return made up to 02/02/07; full list of members (3 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 February 2006	Return made up to 02/02/06; full list of members (3 pages)
9 February 2006	Return made up to 02/02/06; full list of members (3 pages)
20 September 2005	Registered office changed on 20/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
20 September 2005	Registered office changed on 20/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
3 February 2005	Return made up to 02/02/05; full list of members (6 pages)
3 February 2005	Return made up to 02/02/05; full list of members (6 pages)
27 April 2004	Full accounts made up to 31 December 2003 (11 pages)
27 April 2004	Full accounts made up to 31 December 2003 (11 pages)
2 February 2004	Return made up to 02/02/04; full list of members (7 pages)
2 February 2004	Return made up to 02/02/04; full list of members (7 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 April 2003	Return made up to 02/02/03; full list of members (6 pages)
14 April 2003	Return made up to 02/02/03; full list of members (6 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 February 2002	Ad 31/12/01--------- Â£ si 98@1 (2 pages)
22 February 2002	Ad 10/12/01--------- Â£ si 1@1 (2 pages)
22 February 2002	Ad 31/12/01--------- Â£ si 98@1 (2 pages)
22 February 2002	Ad 10/12/01--------- Â£ si 1@1 (2 pages)
31 January 2002	Return made up to 02/02/02; full list of members (6 pages)
31 January 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
6 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
2 February 2001	Incorporation (13 pages)

Phase Office Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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