| Company Name | Phyto Corporation Strategic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336306 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 23 March 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Nigel John Paul Fenner-Fownes |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Vicarage 13 North Audley Street London W1K 6ZA |
| Secretary Name | Mrs Verna Dorothy Fenner-Fownes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 23 March 2004) |
| Role | Administrator |
| Correspondence Address | 14 Heathway Court West Heath Road London NW3 7TS |
| Secretary Name | Jeremy Philip Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Connaught Square London W2 2HJ |
| Secretary Name | Douglas Murdoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(9 months after company formation) |
| Appointment Duration | 11 months (resigned 07 August 2003) |
| Role | Company Director |
| Correspondence Address | Halliford Manor Halliford Road Shepperton Middlesex TW17 8RU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | Application for striking-off (1 page) |
| 27 August 2003 | New secretary appointed (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: prince consort house albert embankment london SE1 7TJ (1 page) |
| 15 May 2003 | Location of register of directors' interests (1 page) |
| 15 May 2003 | Location of register of members (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: audley house 9 north audley street london W1Y 1WF (1 page) |
| 19 June 2002 | Resolutions
|
| 19 June 2002 | S-div 30/05/02 (1 page) |
| 31 January 2002 | Registered office changed on 31/01/02 from: c/o bird & bird 90 fetter lane london EC4A 1JP (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 90 fetter lane london EC4A 1JP (1 page) |
| 17 January 2002 | New director appointed (3 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Incorporation (13 pages) |