PHOENIX PRECISION ELECTRIC LIMITED

Key Data

Status

Dissolved

Company No.

02584826

Incorporation date

21/02/1991

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1991)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

View PDF (3 pages)

04/06/2013

Appointment of Christopher Paul Martin as a secretary on 2013-04-17

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

05/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

05/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

17/12/2012

Appointment of Mr David Cowans as a director on 2012-11-16

View PDF (2 pages)

17/12/2012

Appointment of Mr Christopher Robin Leslie Phillips as a director on 2012-11-16

View PDF (2 pages)

02/12/2012

Termination of appointment of Roxburgh Milkins Llp as a secretary on 2012-11-16

View PDF (1 pages)

02/12/2012

Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 2012-12-03

View PDF (1 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

06/02/2011

Termination of appointment of Mark Champion as a director

View PDF (1 pages)

10/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/10/2010

Director's details changed for Timothy Saunders on 2010-10-15

View PDF (2 pages)

14/10/2010

Director's details changed for Mark Alistair Champion on 2010-10-15

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

22/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

26/10/2009

Termination of appointment of Neil Hollingworth as a director

View PDF (1 pages)

02/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

18/09/2008

Registered office changed on 19/09/2008 from colleagues house 130-132 wells road bath BA2 3AH

View PDF (1 pages)

08/04/2008

Return made up to 22/02/08; full list of members

View PDF (5 pages)

19/03/2008

Auditor's resignation

View PDF (1 pages)

13/03/2008

Auditor's resignation

View PDF (1 pages)

12/03/2008

Director appointed neil gregory hollingworth

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (2 pages)

10/03/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/02/2008

Duplicate mortgage certificatecharge no:11

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20/02/2008

Location of debenture register (non legible)

View PDF (2 pages)

20/02/2008

Location of register of members (non legible)

View PDF (2 pages)

20/02/2008

Auditor's resignation

View PDF (1 pages)

20/02/2008

Resolutions

View PDF (0 pages)

20/02/2008

Resolutions

View PDF (25 pages)

20/02/2008

Registered office changed on 21/02/08 from: jack taylor lane beverley north humberside HU17 0RH

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

19/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

30/04/2007

Return made up to 22/02/07; full list of members

View PDF (8 pages)

30/04/2007

Location of register of members address changed

View PDF (0 pages)

02/04/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Return made up to 22/02/06; full list of members

View PDF (8 pages)

19/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Return made up to 22/02/05; full list of members; amend

View PDF (8 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

19/04/2005

Director's particulars changed;director resigned

View PDF (0 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

20/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

23/11/2003

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

03/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

27/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

27/02/2002

Director's particulars changed

View PDF (0 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

24/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

03/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

05/06/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

09/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

15/12/1999

Registered office changed on 16/12/99 from: phoenix business park mill lane beverley north humberside HU17 9DH

View PDF (1 pages)

11/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

08/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

26/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/08/1997

New director appointed

View PDF (2 pages)

14/04/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

12/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

07/05/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

21/11/1995

Director resigned

View PDF (2 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

22/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1994

Return made up to 22/02/94; no change of members

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06/03/1994

Director resigned;new director appointed

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15/01/1994

Full accounts made up to 1993-03-31

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07/10/1993

Director resigned;new director appointed

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07/10/1993

Director resigned

View PDF (0 pages)

17/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1993

Return made up to 22/02/93; no change of members

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Ad 15/02/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/06/1993

£ nc 100/1000 15/02/93

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08/06/1993

Memorandum and Articles of Association

View PDF (14 pages)

19/05/1993

Registered office changed on 20/05/93 from: 60 commercial road hull north humberside HU1 2SG

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09/02/1993

Accounting reference date extended from 29/02 to 31/03

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21/01/1993

Full accounts made up to 1992-02-29

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15/09/1992

Registered office changed on 16/09/92 from: 60 welholme avenue grimsby south humberside DN32 0PN

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15/09/1992

Return made up to 22/02/92; full list of members

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12/07/1992

Certificate of change of name

View PDF (2 pages)

18/05/1992

Certificate of change of name

View PDF (2 pages)

20/02/1992

New director appointed

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20/02/1992

New director appointed

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30/01/1992

Registered office changed on 31/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/01/1992

New secretary appointed;new director appointed

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30/01/1992

New director appointed

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30/01/1992

Secretary resigned;director resigned

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18/04/1991

Memorandum and Articles of Association

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18/04/1991

Resolutions

View PDF (1 pages)

15/04/1991

Certificate of change of name

View PDF (2 pages)

21/02/1991

Incorporation

View PDF (13 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Saunders, Timothy	Director	13/02/2008 - Present	82
Mrs Pamela Appleton	Director	03/08/1997 - 09/05/2004	4
Cowans, David	Director	15/11/2012 - Present	167
Conyers, Michael	Director	10/05/2004 - 13/02/2008	7
ROXBURGH MILKINS LLP	Corporate Secretary	12/02/2008 - 15/11/2012	31

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX PRECISION ELECTRIC LIMITED

PHOENIX PRECISION ELECTRIC LIMITED is an(a) Dissolved company incorporated on 21/02/1991 with the registered office located at 305 Grays Inn Road, London WC1X 8QR. There are currently 4 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 PRECISION ELECTRIC LIMITED?

PHOENIX PRECISION ELECTRIC LIMITED is currently Dissolved. It was registered on 21/02/1991 and dissolved on 18/11/2013.

Where is PHOENIX PRECISION ELECTRIC LIMITED located?

PHOENIX PRECISION ELECTRIC LIMITED is registered at 305 Grays Inn Road, London WC1X 8QR.

What does PHOENIX PRECISION ELECTRIC LIMITED do?

PHOENIX PRECISION ELECTRIC LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for PHOENIX PRECISION ELECTRIC LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.