PHALANX LIMITED

Key Data

Status

Dissolved

Company No.

01770390

Incorporation date

15/11/1983

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/11/1983)

01/01/2013

Final Gazette dissolved following liquidation

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01/10/2012

Return of final meeting in a members' voluntary winding up

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02/11/2011

Declaration of solvency

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02/11/2011

Resolutions

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02/11/2011

Appointment of a voluntary liquidator

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11/07/2011

Compulsory strike-off action has been discontinued

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10/07/2011

Total exemption small company accounts made up to 2009-12-31

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18/04/2011

First Gazette notice for compulsory strike-off

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21/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

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15/01/2010

Total exemption small company accounts made up to 2008-12-31

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02/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

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02/11/2009

Director's details changed for Marilynn Jane Geiger on 2009-10-28

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14/05/2009

Total exemption small company accounts made up to 2007-12-31

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13/05/2009

Total exemption small company accounts made up to 2006-12-31

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12/01/2009

Return made up to 28/10/08; full list of members

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09/12/2007

Return made up to 28/10/07; full list of members

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09/12/2007

Registered office changed on 10/12/07 from: greyfriars court, c/o crichtleys paradise square oxford oxfordshire OX1 1BE

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29/10/2007

Total exemption small company accounts made up to 2005-12-31

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12/11/2006

Return made up to 28/10/06; full list of members

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12/11/2006

Secretary's particulars changed

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12/11/2006

Registered office changed on 13/11/06 from: c/o crichtleys greyfriars court paradise square oxford oxfordshire OX1 1BB

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27/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/10/2005

Secretary's particulars changed

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30/10/2005

Return made up to 28/10/05; full list of members

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12/05/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/01/2005

Return made up to 28/10/04; full list of members

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12/10/2004

Registered office changed on 13/10/04 from: c/o critchleys 1-5 broad street oxford oxfordshire OX1 3AW

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05/04/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/04/2004

Full accounts made up to 2001-12-31

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25/02/2004

Return made up to 28/10/03; full list of members

View PDF (6 pages)

25/02/2004

Location of debenture register address changed

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25/02/2004

Secretary's particulars changed

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14/01/2004

Secretary's particulars changed

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14/01/2004

New director appointed

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14/01/2004

Director resigned

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13/01/2003

Registered office changed on 14/01/03 from: c/o critchleys 1-5 broad street oxford OX1 3AW

View PDF (1 pages)

09/01/2003

Return made up to 28/10/02; full list of members

View PDF (7 pages)

09/01/2003

Registered office changed on 10/01/03

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29/08/2002

Return made up to 28/10/01; full list of members

View PDF (6 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

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29/08/2002

Location of debenture register address changed

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29/08/2002

New secretary appointed

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04/06/2002

Secretary resigned

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/01/2001

Return made up to 28/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

16/08/1999

Full accounts made up to 1998-12-31

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18/01/1999

Return made up to 28/10/98; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

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15/10/1998

Return made up to 28/10/97; change of members

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15/10/1998

Secretary resigned

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12/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/03/1997

New secretary appointed

View PDF (2 pages)

17/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/06/1996

Registered office changed on 27/06/96 from: unit 4 avenue two station lane industrial estate witney oxfordshire OX8 6YD

View PDF (1 pages)

19/02/1996

Full group accounts made up to 1994-12-31

View PDF (17 pages)

15/11/1995

Return made up to 28/10/95; full list of members

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15/11/1995

Secretary's particulars changed

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06/06/1995

New secretary appointed;director resigned

View PDF (2 pages)

30/04/1995

Secretary resigned

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23/04/1995

Return made up to 28/10/94; full list of members

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23/04/1995

Secretary resigned

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23/04/1995

Registered office changed on 24/04/95

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08/02/1995

Full group accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Particulars of mortgage/charge

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10/01/1994

Director resigned

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10/01/1994

Return made up to 28/10/93; full list of members

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10/01/1994

Registered office changed on 11/01/94

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10/01/1994

Director resigned

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08/11/1993

Full group accounts made up to 1992-12-31

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18/01/1993

Return made up to 28/10/92; no change of members

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18/01/1993

Director's particulars changed

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20/10/1992

Full group accounts made up to 1991-12-31

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15/03/1992

Director resigned

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30/10/1991

Return made up to 28/10/91; no change of members

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23/10/1991

Full group accounts made up to 1990-12-31

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16/12/1990

Return made up to 26/11/90; full list of members

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17/10/1990

Full group accounts made up to 1989-12-31

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24/01/1990

Return made up to 16/11/89; full list of members

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24/01/1990

New director appointed

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30/10/1989

Full group accounts made up to 1988-12-31

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08/10/1989

Secretary resigned;new secretary appointed

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21/09/1989

Statement of affairs

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21/09/1989

Wd 15/09/89 ad 27/09/85--------- £ si 200000@1

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28/11/1988

Resolutions

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28/11/1988

Return made up to 19/10/88; full list of members

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10/11/1988

Full group accounts made up to 1987-12-31

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10/11/1988

Recon

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29/06/1988

Secretary resigned;new secretary appointed;director resigned

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15/12/1987

Full group accounts made up to 1986-12-31

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15/12/1987

Return made up to 09/10/87; full list of members

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31/03/1987

Registered office changed on 01/04/87 from: boswell house 1-5 broad street oxford OX1 3AW

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29/07/1986

Accounting reference date shortened from 31/03 to 31/12

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Return made up to 13/06/86; full list of members

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11/05/1986

Secretary resigned;new secretary appointed

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02/10/1984

Certificate of change of name

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15/11/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geiger, Marilynn Jane	Director	18/11/2003 - Present	-
Koch, Rene	Secretary	01/04/1995 - 01/04/1996	-
Graham, John Charles Collingwood	Secretary	12/03/1997 - 31/05/2002	-
Geiger, Geoffrey Fenn	Secretary	23/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHALANX LIMITED

PHALANX LIMITED is an(a) Dissolved company incorporated on 15/11/1983 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHALANX LIMITED?

PHALANX LIMITED is currently Dissolved. It was registered on 15/11/1983 and dissolved on 01/01/2013.

Where is PHALANX LIMITED located?

PHALANX LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does PHALANX LIMITED do?

PHALANX LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHALANX LIMITED?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.