| Company Name | Phantom Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924648 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Marc Lewis |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 12 Mallards Road Barking IG11 0GY |
| Secretary Name | Serena Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 September 2009) |
| Role | Secretary |
| Correspondence Address | 12 Mallards Road Barking Essex IG11 0GY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 Heathview Road Grays Essex RM16 2RS |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,434 |
| Gross Profit | £47,434 |
| Net Worth | £752 |
| Cash | £7,316 |
| Current Liabilities | £7,358 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 November 2007 | Return made up to 07/10/07; full list of members (6 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 12 mallards road barking (1 page) |
| 10 December 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 January 2006 | Return made up to 07/10/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 March 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 1 March 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2005 | Withdrawal of application for striking off (1 page) |
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 12 mallards road barking essex IG11 0GY (1 page) |
| 19 December 2003 | New director appointed (1 page) |
| 19 December 2003 | New secretary appointed (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 December 2003 | Director resigned (1 page) |