Company NamePhoenix Place School
Company StatusDissolved
Company Number04943200
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 October 2003(20 years, 6 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Hermione Mary Gerry
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2004(8 months, 4 weeks after company formation)
Appointment Duration9 years, 10 months (closed 10 June 2014)
RoleHeadmistress
Country of ResidenceEngland
Correspondence Address31 Hill Street
London
W1J 5LS
Secretary NameMrs Craigie Anne Pearson
NationalityBritish
StatusClosed
Appointed19 December 2008(5 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 10 June 2014)
RoleLawyer
Country of ResidenceEngland
Correspondence Address31 Hill Street
London
W1J 5LS
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address31 Hill Street
London
W1J 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012Annual return made up to 24 October 2012 no member list (2 pages)
12 November 2012Annual return made up to 24 October 2012 no member list (2 pages)
9 July 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
9 July 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
18 January 2012Annual return made up to 24 October 2011 (14 pages)
18 January 2012Annual return made up to 24 October 2011 (14 pages)
26 September 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
26 September 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
29 October 2010Annual return made up to 24 October 2010 (14 pages)
29 October 2010Annual return made up to 24 October 2010 (14 pages)
6 July 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
6 July 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
31 December 2009Annual return made up to 24 October 2009 no member list (2 pages)
31 December 2009Director's details changed for Hermione Mary Gerry on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Hermione Mary Gerry on 31 December 2009 (2 pages)
31 December 2009Secretary's details changed for Craigie Anne Pearson on 31 December 2009 (1 page)
31 December 2009Secretary's details changed for Craigie Anne Pearson on 31 December 2009 (1 page)
31 December 2009Annual return made up to 24 October 2009 no member list (2 pages)
16 September 2009Registered office changed on 16/09/2009 from 31 hill street london W1J 5LS (1 page)
16 September 2009Registered office changed on 16/09/2009 from 31 hill street london W1J 5LS (1 page)
12 August 2009Registered office changed on 12/08/2009 from 14 hays mews london W1J 5PT (1 page)
12 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
12 August 2009Registered office changed on 12/08/2009 from 14 hays mews london W1J 5PT (1 page)
12 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
7 January 2009Secretary appointed craigie anne pearson (2 pages)
7 January 2009Registered office changed on 07/01/2009 from 16 old bailey london EC4M 7EG (1 page)
7 January 2009Appointment terminated secretary temple secretarial LIMITED (1 page)
7 January 2009Appointment terminated secretary temple secretarial LIMITED (1 page)
7 January 2009Secretary appointed craigie anne pearson (2 pages)
7 January 2009Registered office changed on 07/01/2009 from 16 old bailey london EC4M 7EG (1 page)
26 November 2008Annual return made up to 24/10/08 (5 pages)
26 November 2008Annual return made up to 24/10/08 (5 pages)
13 March 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
13 March 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
26 October 2007Annual return made up to 24/10/07 (1 page)
26 October 2007Annual return made up to 24/10/07 (1 page)
7 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
7 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
26 October 2006Annual return made up to 24/10/06 (1 page)
26 October 2006Annual return made up to 24/10/06 (1 page)
6 February 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
6 February 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
1 November 2005Annual return made up to 24/10/05 (1 page)
1 November 2005Annual return made up to 24/10/05 (1 page)
9 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
9 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
8 November 2004Annual return made up to 24/10/04 (4 pages)
8 November 2004Annual return made up to 24/10/04 (4 pages)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
30 July 2004Director resigned (1 page)
24 October 2003Incorporation (16 pages)
24 October 2003Incorporation (16 pages)