PHOEBUS BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01829601

Incorporation date

02/07/1984

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/1986)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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07/10/2010

Full accounts made up to 2009-12-31

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17/11/2009

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

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06/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/04/2009

Director appointed fraser stuart morrison

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14/04/2009

Appointment Terminated Director pierre de viel castel

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/10/2008

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

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05/11/2007

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

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04/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/11/2006

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

View PDF (2 pages)

13/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/11/2005

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

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

24/02/2005

Secretary resigned;director's particulars changed;director resigned

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24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

18/12/2003

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

View PDF (7 pages)

18/12/2003

Director's particulars changed

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07/08/2003

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

View PDF (7 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

04/06/2003

Full accounts made up to 2001-06-30

View PDF (11 pages)

26/05/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2002

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

08/11/2001

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

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/03/2001

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

View PDF (7 pages)

26/03/2001

Director's particulars changed

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15/02/2001

Registered office changed on 16/02/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Registered office changed on 05/02/01 from: alexandra court 25 st leonards road windsor berkshire SL4 3BP

View PDF (1 pages)

09/07/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

29/12/1999

Delivery ext'd 3 mth 30/03/99

View PDF (1 pages)

21/12/1999

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

View PDF (7 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

12/06/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

31/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Return made up to 28/10/98; no change of members

View PDF (6 pages)

20/12/1998

Director resigned

View PDF (0 pages)

20/12/1998

Registered office changed on 21/12/98

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10/12/1998

Director resigned

View PDF (1 pages)

31/08/1998

Secretary resigned

View PDF (1 pages)

31/08/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Return made up to 28/10/97; full list of members

View PDF (8 pages)

20/11/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

20/11/1997

Statement of affairs

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20/11/1997

Ad 17/07/97--------- £ si 7562806@1=7562806 £ ic 1247000/8809806

View PDF (2 pages)

31/08/1997

Resolutions

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31/08/1997

Resolutions

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31/08/1997

Ad 30/06/97--------- £ si 1222@1=1222 £ ic 25000/26222

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31/08/1997

£ nc 100000/109900 30/06/97

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31/08/1997

Memorandum and Articles of Association

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31/08/1997

Resolutions

View PDF (1 pages)

11/03/1997

Registered office changed on 12/03/97 from: alexandra court 25 st leonards road windsor berkshire SL4 3BP

View PDF (1 pages)

05/03/1997

Certificate of change of name

View PDF (2 pages)

26/02/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

20/02/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

31/01/1997

Accounts made up to 1996-03-31

View PDF (5 pages)

11/11/1996

Return made up to 28/10/96; full list of members

View PDF (8 pages)

11/11/1996

Director's particulars changed

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09/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

21/01/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

25/10/1995

Return made up to 28/10/95; no change of members

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25/10/1995

Secretary's particulars changed

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25/10/1995

Registered office changed on 26/10/95

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25/10/1995

New director appointed

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25/10/1995

Director resigned

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27/06/1995

New director appointed

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (1 pages)

20/12/1994

Resolutions

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13/12/1994

Full accounts made up to 1994-03-31

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16/11/1994

New director appointed

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16/11/1994

New secretary appointed

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16/11/1994

New director appointed

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16/11/1994

Secretary resigned

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16/11/1994

Director resigned

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16/11/1994

Director resigned

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16/11/1994

Return made up to 28/10/94; no change of members

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16/11/1994

Secretary resigned

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17/01/1994

Full accounts made up to 1993-03-31

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30/11/1993

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

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26/01/1993

Full accounts made up to 1992-03-31

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03/12/1992

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

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10/03/1992

Full accounts made up to 1991-03-31

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27/11/1991

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

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18/06/1991

New director appointed

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09/04/1991

Director resigned;new director appointed

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19/11/1990

Return made up to 28/10/90; full list of members

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05/11/1990

Full accounts made up to 1990-03-31

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25/10/1990

Certificate of change of name

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03/10/1990

Registered office changed on 04/10/90 from: 46 curzon street london W1Y 7RF

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18/12/1989

Full accounts made up to 1989-03-31

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18/12/1989

Return made up to 06/10/89; full list of members

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01/12/1988

New director appointed

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27/11/1988

Secretary resigned;new secretary appointed;director resigned

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27/11/1988

Location of register of members

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27/11/1988

Full accounts made up to 1988-03-31

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27/11/1988

Return made up to 01/09/88; full list of members

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07/06/1988

Return made up to 31/12/87; full list of members

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04/05/1988

Full accounts made up to 1987-03-31

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04/02/1987

Full accounts made up to 1986-03-31

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21/12/1986

Return made up to 31/12/86; full list of members

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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

Full

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
Mccroskie, Scott John	Director	05/01/2005 - Present	66
Morrison, Fraser Stuart	Director	30/03/2009 - Present	11
Stirling, Niall Fraser	Secretary	01/12/2000 - 31/05/2003	4
De Booij, Stuart Alexander	Director	04/10/1996 - 01/12/2000	-
Baillot, Alain Antoine Claude	Director	04/10/1996 - 01/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About PHOEBUS BUSINESS SERVICES LIMITED

PHOEBUS BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/1984 with the registered office located at Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 3 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 PHOEBUS BUSINESS SERVICES LIMITED?

PHOEBUS BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 02/07/1984 and dissolved on 07/02/2011.

Where is PHOEBUS BUSINESS SERVICES LIMITED located?

PHOEBUS BUSINESS SERVICES LIMITED is registered at Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What is the latest filing for PHOEBUS BUSINESS SERVICES LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.