Phase 2 Designs Limited

Company Name	Phase 2 Designs Limited
Company Status	Dissolved
Company Number	04445124
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 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
Section S	Other service activities
SIC 9120	Trade unions
SIC 94200	Activities of trade unions

Directors

Director Name	Philip Henry Halpen Sweny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2002(1 month after company formation)
Appointment Duration	10 years, 6 months (closed 08 January 2013)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Oxford Road London SW15 2LG

Secretary Name	Darren Clive Pearson
Nationality	British
Status	Closed
Appointed	15 June 2004(2 years after company formation)
Appointment Duration	8 years, 6 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	1 Myrtle Cottages Brighton Road Handcross Haywards Heath West Sussex RH17 6BU

Secretary Name	Emma Lisa Savino
Nationality	British
Status	Resigned
Appointed	23 June 2002(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	7 Court Ord Cottages Meadow Close Rottingdean East Sussex BN2 7FT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	34 Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Philip Sweny 100.00% Ordinary

Financials

Year	2014
Net Worth	-£202
Current Liabilities	£4,926

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page)
28 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (4 pages)
28 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 May 2011	Director's details changed for Philip Henry Halpen Sweny on 22 May 2011 (2 pages)
25 May 2011	Director's details changed for Philip Henry Halpen Sweny on 22 May 2011 (2 pages)
25 May 2010	Director's details changed for Philip Henry Halpen Sweny on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Philip Henry Halpen Sweny on 22 May 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 May 2009	Return made up to 22/05/09; full list of members (3 pages)
22 May 2009	Return made up to 22/05/09; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 February 2009	Accounts made up to 31 May 2008 (2 pages)
22 May 2008	Return made up to 22/05/08; full list of members (3 pages)
22 May 2008	Return made up to 22/05/08; full list of members (3 pages)
26 September 2007	Accounts made up to 31 May 2007 (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
25 September 2007	Accounts made up to 31 May 2006 (2 pages)
11 June 2007	Return made up to 22/05/07; full list of members (2 pages)
11 June 2007	Return made up to 22/05/07; full list of members (2 pages)
8 August 2006	Return made up to 22/05/06; full list of members (6 pages)
8 August 2006	Return made up to 22/05/06; full list of members (6 pages)
28 February 2006	Accounts made up to 31 May 2005 (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
27 September 2005	Return made up to 22/05/04; full list of members (6 pages)
27 September 2005	Return made up to 22/05/04; full list of members (6 pages)
25 August 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2005	Return made up to 22/05/05; full list of members (6 pages)
18 April 2005	Accounts made up to 31 May 2004 (1 page)
18 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
26 March 2004	Accounts made up to 31 May 2003 (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 June 2003	Return made up to 22/05/03; full list of members (6 pages)
28 June 2003	Return made up to 22/05/03; full list of members (6 pages)
28 June 2003	Ad 23/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2003	Ad 23/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA (1 page)
24 July 2002	Registered office changed on 24/07/02 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Director resigned (1 page)
22 May 2002	Incorporation (9 pages)
22 May 2002	Incorporation (9 pages)

Phase 2 Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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