Phone Assure Ltd

Company Name	Phone Assure Ltd
Company Status	Dissolved
Company Number	04529020
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew McArthur Holman-West
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2005(2 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Royal Exchange London EC3V 3LN

Director Name	Rachel Kathryn Jordan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	56 Llantarnam Drive Radyr Cardiff CF15 8GA Wales

Secretary Name	Wanda Lianne Winchester
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	10 Coedcelyn Road Derwen Fawr Swansea West Glamorgan SA2 8DS Wales

Secretary Name	Benjamin Winchester
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2005)
Role	Sales Manager
Correspondence Address	Flat 10 Sketty Court Dillwyn Road Sketty Swansea South Wales SA2 9AQ Wales

Director Name	Anthony Winchester
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2005)
Role	Manager
Correspondence Address	14 Acorn Close The Copse Miskin CF72 8SQ Wales

Director Name	Mr Matthew Burge
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2004(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marine Parade Penarth Cardiff CF64 3BE Wales

Director Name	Marc Winchester
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 January 2005)
Role	Company Director
Correspondence Address	6 Park View Horizons Swansea SA2 7AQ Wales

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Resigned
Appointed	13 January 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Mr John Anthony Blakemore
Nationality	British
Status	Resigned
Appointed	06 September 2007(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Flat 26 24 Wapping Wall London E1W 3SE

Secretary Name	Mr Graham Hodgson
Nationality	English
Status	Resigned
Appointed	01 September 2009(6 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Contact

Website	holmans.co.uk

Location

Registered Address	1st Floor Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

12 November 2002	Delivered on: 26 November 2002 Satisfied on: 15 January 2005 Persons entitled: The Standard Life Assurance Company Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of an amount equivalent to 3 months rent reserved and payable under the lease plus vat thereon (being Â£1,468.75) with any monies added to the deposit account. Fully Satisfied

12 November 2002

Delivered on: 26 November 2002
Satisfied on: 15 January 2005
Persons entitled: The Standard Life Assurance Company

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of an amount equivalent to 3 months rent reserved and payable under the lease plus vat thereon (being Â£1,468.75) with any monies added to the deposit account.
Fully Satisfied

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
10 March 2017	Application to strike the company off the register (3 pages)
10 March 2017	Application to strike the company off the register (3 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
21 July 2016	Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016 (1 page)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
17 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
18 July 2011	Termination of appointment of Graham Hodgson as a secretary (1 page)
18 July 2011	Termination of appointment of Graham Hodgson as a secretary (1 page)
22 March 2011	Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011 (1 page)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Graham Hodgson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Andrew Mcarthur Holman on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Graham Hodgson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Andrew Mcarthur Holman on 29 October 2009 (2 pages)
14 September 2009	Appointment terminated secretary john blakemore (1 page)
14 September 2009	Secretary appointed mr graham hodgson (1 page)
14 September 2009	Return made up to 06/09/09; full list of members (3 pages)
14 September 2009	Appointment terminated secretary john blakemore (1 page)
14 September 2009	Secretary appointed mr graham hodgson (1 page)
14 September 2009	Return made up to 06/09/09; full list of members (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from ibex house 42-47 minories london EC3N 1DY (1 page)
14 November 2008	Registered office changed on 14/11/2008 from ibex house 42-47 minories london EC3N 1DY (1 page)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 30 June 2007 (11 pages)
24 January 2008	Full accounts made up to 30 June 2007 (11 pages)
1 October 2007	Return made up to 06/09/07; full list of members (2 pages)
1 October 2007	Return made up to 06/09/07; full list of members (2 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Secretary resigned (1 page)
31 May 2007	Auditor's resignation (1 page)
31 May 2007	Auditor's resignation (1 page)
17 November 2006	Full accounts made up to 30 June 2006 (11 pages)
17 November 2006	Full accounts made up to 30 June 2006 (11 pages)
25 September 2006	Return made up to 06/09/06; full list of members (3 pages)
25 September 2006	Return made up to 06/09/06; full list of members (3 pages)
7 June 2006	Return made up to 06/09/05; full list of members (8 pages)
7 June 2006	Return made up to 06/09/05; full list of members (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
13 September 2005	Director resigned (2 pages)
13 September 2005	Director resigned (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 33 heathfield swansea SA1 6HD (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 33 heathfield swansea SA1 6HD (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
1 March 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
1 December 2004	New director appointed (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	New director appointed (1 page)
13 September 2004	Return made up to 06/09/04; full list of members (6 pages)
13 September 2004	Return made up to 06/09/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 January 2004	Registered office changed on 05/01/04 from: 29 harley street london W1G 9QR (1 page)
5 January 2004	Return made up to 06/09/03; full list of members (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: 29 harley street london W1G 9QR (1 page)
5 January 2004	Return made up to 06/09/03; full list of members (6 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
6 September 2002	Incorporation (21 pages)
6 September 2002	Incorporation (21 pages)