PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

Key Data

Status

Dissolved

Company No.

00844703

Incorporation date

06/04/1965

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/04/1965)

15/06/2013

Final Gazette dissolved following liquidation

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15/03/2013

Return of final meeting in a members' voluntary winding up

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13/12/2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2011-12-13

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13/12/2011

Appointment of a voluntary liquidator

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13/12/2011

Declaration of solvency

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13/12/2011

Resolutions

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11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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22/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/01/2011

Appointment of Andrew Moss as a director

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04/01/2011

Termination of appointment of Patricia Marchant as a director

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28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

25/05/2010

Director's details changed for Antonios Kassimiotis on 2010-03-05

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21/05/2010

Director's details changed for Mrs Patricia Mary Marchant on 2010-03-05

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02/11/2009

Full accounts made up to 2008-12-31

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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13/01/2009

Director appointed patricia mary marchant

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05/01/2009

Appointment Terminated Director wadham downing

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30/10/2008

Full accounts made up to 2007-12-31

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30/09/2008

Return made up to 30/09/08; full list of members

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22/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

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08/05/2008

Director appointed antonios kassimiotis

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07/05/2008

Appointment Terminated Director brendan meehan

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09/10/2007

Return made up to 30/09/07; full list of members

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16/08/2007

Full accounts made up to 2006-12-31

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09/02/2007

Location of register of members

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11/01/2007

Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool L3 4SL

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13/10/2006

Return made up to 30/09/06; full list of members

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28/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

New secretary appointed

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01/09/2006

Secretary resigned

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27/06/2006

Return made up to 27/06/06; full list of members

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30/05/2006

Resolutions

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30/05/2006

Resolutions

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30/05/2006

Resolutions

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Certificate of change of name

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14/09/2005

Director resigned

View PDF (1 pages)

05/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

05/08/2005

Registered office changed on 05/08/05

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22/07/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Secretary resigned

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14/06/2005

Registered office changed on 14/06/05 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG

View PDF (1 pages)

06/06/2005

Auditor's resignation

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26/05/2005

New director appointed

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18/05/2005

New director appointed

View PDF (4 pages)

17/05/2005

Director resigned

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04/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/04/2005

Ad 31/03/05--------- £ si 1000@1=1000 £ ic 100000/101000

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13/04/2005

Resolutions

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13/04/2005

£ nc 100000/101000 30/03/05

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08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (13 pages)

30/11/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

14/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

23/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

23/07/2002

Director's particulars changed

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27/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/05/2002

Director resigned

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (2 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (1 pages)

12/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/12/1998

New director appointed

View PDF (2 pages)

17/08/1998

Auditor's resignation

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06/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

02/04/1998

Full accounts made up to 1997-12-31

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11/01/1998

New director appointed

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15/12/1997

Director resigned

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15/12/1997

Director resigned

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05/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Registered office changed on 31/07/96 from: swiss life house 101 london road sevenoaks kent TN13 1BG

View PDF (1 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

04/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/08/1995

Secretary's particulars changed

View PDF (2 pages)

06/07/1995

Return made up to 27/06/95; full list of members

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06/07/1995

Director's particulars changed

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14/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Return made up to 27/06/94; no change of members

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20/04/1994

Full accounts made up to 1993-12-31

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12/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

New director appointed

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12/01/1994

New director appointed

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05/07/1993

Return made up to 27/06/93; full list of members

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25/05/1993

Full accounts made up to 1992-12-31

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11/01/1993

Ad 31/12/92--------- £ si 72544@1=72544 £ ic 27456/100000

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05/01/1993

Registered office changed on 05/01/93 from: swiss life house 16 crosby road north liverpool merseyside L22 ony

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05/01/1993

£ nc 27456/100000 16/12/92

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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04/01/1993

Certificate of change of name

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14/07/1992

Secretary resigned;new secretary appointed;new director appointed

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14/07/1992

Director resigned

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02/07/1992

Full accounts made up to 1991-12-31

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02/07/1992

Director resigned

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02/07/1992

Return made up to 27/06/92; full list of members

View PDF (8 pages)

02/07/1992

Director resigned

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30/10/1991

New director appointed

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23/10/1991

Director resigned

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08/10/1991

First Gazette notice for compulsory strike-off

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03/10/1991

Compulsory strike-off action has been discontinued

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10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 27/06/91; full list of members

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10/07/1991

Registered office changed on 10/07/91

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03/01/1991

Certificate of change of name

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31/10/1990

Registered office changed on 31/10/90 from: pioneer house coltishall norwich norfolk NR12 7AG

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10/07/1990

Full accounts made up to 1989-12-31

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10/07/1990

Return made up to 06/07/90; full list of members

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14/07/1989

Director resigned;new director appointed

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12/07/1989

Full accounts made up to 1988-12-31

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12/07/1989

Return made up to 07/07/89; full list of members

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14/07/1988

Full accounts made up to 1987-12-31

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14/07/1988

Return made up to 08/07/88; full list of members

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17/07/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 17/06/87; full list of members

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08/07/1986

Full accounts made up to 1985-12-31

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08/07/1986

Return made up to 04/07/86; full list of members

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06/04/1965

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Ide, Christopher George	Director	25/10/1991 - 08/12/1997	13
DRYHILL SERVICES	Corporate Secretary	20/03/2001 - 05/08/2004	5
Mcdonnell, Patrick Francis	Director	16/11/2004 - 15/07/2005	37
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/09/2006 - Present	76
Thalmann, Daniel Erwin	Director	31/03/2004 - 31/03/2005	2

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

PHOENIX LIFE INSURANCE SERVICES 2 LIMITED is an(a) Dissolved company incorporated on 06/04/1965 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 PHOENIX LIFE INSURANCE SERVICES 2 LIMITED?

PHOENIX LIFE INSURANCE SERVICES 2 LIMITED is currently Dissolved. It was registered on 06/04/1965 and dissolved on 15/06/2013.

Where is PHOENIX LIFE INSURANCE SERVICES 2 LIMITED located?

PHOENIX LIFE INSURANCE SERVICES 2 LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for PHOENIX LIFE INSURANCE SERVICES 2 LIMITED?

The latest filing was on 15/06/2013: Final Gazette dissolved following liquidation.