PHOENIX SECURITIES (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00796472

Incorporation date

16/03/1964

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/1964)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/10/2009

Application to strike the company off the register

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15/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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22/01/2009

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

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11/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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30/10/2008

Appointment Terminated Director michael moore

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12/09/2008

Accounts made up to 2007-12-31

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29/04/2008

Director appointed flemming dalgaard

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22/04/2008

Appointment Terminated Director patrick walters

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23/01/2008

Return made up to 01/01/08; full list of members

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28/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

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29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

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21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 01/01/07; full list of members

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19/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

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14/02/2006

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

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09/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/02/2005

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

View PDF (6 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

22/01/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

03/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/06/2002

Director resigned

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26/06/2002

New director appointed

View PDF (3 pages)

16/06/2002

Return made up to 24/05/02; full list of members

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29/07/2001

Accounts made up to 2000-12-31

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25/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (7 pages)

17/11/2000

Secretary resigned;director resigned

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21/08/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Return made up to 24/05/00; full list of members

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27/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/06/1999

Return made up to 24/05/99; full list of members

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02/09/1998

Full accounts made up to 1997-12-31

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02/09/1998

Resolutions

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30/06/1998

Return made up to 24/05/98; full list of members

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30/06/1998

Location of register of members address changed

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04/12/1997

Registered office changed on 04/12/97 from: 3 bishop`s cleeve austrey atherstone warwickshire CV9 3EU

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04/12/1997

Director resigned

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04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (7 pages)

04/12/1997

New director appointed

View PDF (7 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1997

Return made up to 24/05/97; full list of members

View PDF (8 pages)

11/02/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

04/08/1996

New secretary appointed

View PDF (2 pages)

03/08/1996

Secretary resigned

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03/08/1996

Director resigned

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19/06/1996

Return made up to 24/05/96; no change of members

View PDF (7 pages)

13/03/1996

Accounts made up to 1995-12-31

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23/06/1995

Return made up to 24/05/95; no change of members

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09/05/1995

Accounts made up to 1994-12-31

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08/06/1994

Return made up to 24/05/94; full list of members

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08/06/1994

Location of register of members address changed

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08/06/1994

Secretary's particulars changed;director's particulars changed

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11/05/1994

Registered office changed on 11/05/94 from: bovis house lansdown road cheltenham glos GL50 2JA

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02/02/1994

Accounts made up to 1993-12-31

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22/06/1993

Accounts made up to 1992-12-31

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22/06/1993

Return made up to 24/05/93; no change of members

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22/06/1993

Director's particulars changed

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13/10/1992

Accounts made up to 1991-12-31

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05/06/1992

Return made up to 24/05/92; no change of members

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19/07/1991

Accounts made up to 1990-12-31

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19/07/1991

Return made up to 24/05/91; full list of members

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22/08/1990

Accounts made up to 1989-12-31

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22/08/1990

Return made up to 24/05/90; no change of members

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18/10/1989

Accounts made up to 1988-12-31

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18/10/1989

Return made up to 09/06/89; no change of members

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26/09/1988

Accounts made up to 1987-12-31

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26/09/1988

Return made up to 08/06/88; full list of members

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26/01/1988

Registered office changed on 26/01/88 from: bovis house winchcombe st cheltenham gloucester GL52 2PG

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07/09/1987

Return made up to 08/05/87; no change of members

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07/09/1987

Accounts made up to 1986-12-31

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06/11/1986

Secretary resigned;new secretary appointed

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29/07/1986

Full accounts made up to 1985-12-31

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29/07/1986

Annual return made up to 07/04/86

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24/06/1966

Particulars of mortgage/charge

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29/04/1965

Particulars of mortgage/charge

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16/11/1964

Particulars of mortgage/charge

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16/03/1964

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Moore, Michael Ellis	Director	30/06/2006 - 15/10/2008	71
Woollacott, John Mark	Director	23/04/2007 - Present	94
Shaw, Derek	Director	30/06/2006 - 23/04/2007	91
Walters, Patrick William	Director	23/04/2007 - 16/04/2008	96
Dalgaard, Flemming	Director	16/04/2008 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX SECURITIES (DEVELOPMENTS) LIMITED

PHOENIX SECURITIES (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 16/03/1964 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 SECURITIES (DEVELOPMENTS) LIMITED?

PHOENIX SECURITIES (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 16/03/1964 and dissolved on 09/02/2010.

Where is PHOENIX SECURITIES (DEVELOPMENTS) LIMITED located?

PHOENIX SECURITIES (DEVELOPMENTS) LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does PHOENIX SECURITIES (DEVELOPMENTS) LIMITED do?

PHOENIX SECURITIES (DEVELOPMENTS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PHOENIX SECURITIES (DEVELOPMENTS) LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.