| Company Name | Phoenix Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213535 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Joseph Crowley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 July 2006) |
| Role | Co Director |
| Correspondence Address | The Old Vicarage St Stephens Road Canterbury Kent CT2 7JT |
| Director Name | Mr Gary Clifford Clarke |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Houghton Road St. Ives Cambridgeshire PE27 6RG |
| Secretary Name | Congress Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2003(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 July 2006) |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Director Name | David William Lake |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 August 2004) |
| Role | Co Director |
| Correspondence Address | 1 West Park Lane Goring Worthing West Sussex BN12 4EP |
| Secretary Name | Miss Janice Moth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months (resigned 31 August 2001) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 5 Nutley Avenue Worthing West Sussex BN12 4JS |
| Secretary Name | Lucy Lake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 April 2003) |
| Role | Retired Civil Servant |
| Correspondence Address | 48 Bakers Court 93 Salvington Road Worthing West Sussex BN13 2JY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 18 Buckingham Palace Road London SW1W 0QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 20 January 2005 | Return made up to 10/05/04; full list of members
|
| 1 June 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: ashdown house orme road worthing west sussex BN11 4EY (1 page) |
| 3 July 2003 | Return made up to 10/05/03; full list of members
|
| 10 May 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 5 December 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 24 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 24 April 2002 | Nc inc already adjusted 16/04/02 (1 page) |
| 24 April 2002 | Resolutions
|
| 5 December 2001 | Registered office changed on 05/12/01 from: 1 west park lane goring by sea worthing west sussex BN12 4EP (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | Secretary resigned (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Ad 01/06/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Incorporation (10 pages) |