Company NamePhenomenal Limited
Company StatusDissolved
Company Number04407228
CategoryPrivate Limited Company
Incorporation Date2 April 2002(22 years ago)
Dissolution Date21 August 2007 (16 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAngus Neil MacDonald
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2002(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 21 August 2007)
RoleCarpenter
Correspondence AddressLoseley
Mount Pleasant
Effingham
Surrey
KT24 5NS
Secretary NameJoanne MacDonald
NationalityBritish
StatusClosed
Appointed01 July 2005(3 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 21 August 2007)
RoleCompany Director
Correspondence AddressLoseley
Mount Pleasant
Effingham
Surrey
KT24 5NS
Secretary NameWilliam Richard Mansell
NationalityBritish
StatusResigned
Appointed28 May 2002(1 month, 3 weeks after company formation)
Appointment Duration3 years (resigned 21 June 2005)
RoleSurveyor
Correspondence Address22 Elizabeth Court
Hampton Road
Teddington
Middlesex
TW11 0JS
Director NameWilliam Richard Mansell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(7 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 21 June 2005)
RoleSurveyor
Correspondence Address22 Elizabeth Court
Hampton Road
Teddington
Middlesex
TW11 0JS
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressElmcot 194 The Street
West Horsley
Leatherhead
Surrey
KT24 6HS
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishWest Horsley
WardClandon and Horsley
Built Up AreaWest Horsley

Financials

Year2014
Turnover£1,167
Gross Profit£1,167
Net Worth£654
Cash£5,285
Current Liabilities£4,631

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2007Application for striking-off (1 page)
6 March 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
2 October 2006Registered office changed on 02/10/06 from: loseley mount pleasant, effingham surrey KT24 5NS (1 page)
15 May 2006Return made up to 02/04/06; full list of members (6 pages)
17 February 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
28 December 2005Return made up to 02/04/05; full list of members (6 pages)
17 August 2005New secretary appointed (2 pages)
29 June 2005Secretary resigned;director resigned (1 page)
9 June 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
9 June 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
30 April 2004Return made up to 02/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 January 2004Compulsory strike-off action has been discontinued (1 page)
5 January 2004Return made up to 02/04/03; full list of members (7 pages)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
24 December 2002New director appointed (2 pages)
18 October 2002Registered office changed on 18/10/02 from: loseley mount pleasant effingham surrey KT24 5NS (1 page)
18 October 2002New secretary appointed (2 pages)
18 October 2002New director appointed (2 pages)
5 April 2002Registered office changed on 05/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 April 2002Secretary resigned (1 page)
5 April 2002Director resigned (1 page)
2 April 2002Incorporation (6 pages)