Company NamePhoenix Timber (Joinery) Limited
Company StatusDissolved
Company Number00098693
CategoryPrivate Limited Company
Incorporation Date6 July 1908 (110 years, 5 months ago)
Dissolution Date8 April 1997 (21 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMr Richard Ian Thomas Malpass
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1993(85 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Silvertrees Drive
Maidenhead
Berkshire
SL6 4QJ
Director NameRoland Martin Farrar
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(85 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Chiltern Road
Maidenhead
Berkshire
SL6 1XA
Secretary NameRoland Martin Farrar
NationalityBritish
StatusClosed
Appointed01 June 1994(85 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Chiltern Road
Maidenhead
Berkshire
SL6 1XA
Director NameMr Robert David Ainsworth
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(84 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director NamePeter Herbert Quinn
Date of BirthDecember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(84 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressDog House
Latimer
Buckinghamshire
HP5 1UQ
Secretary NameMr Robert David Ainsworth
NationalityBritish
StatusResigned
Appointed22 July 1992(84 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director NamePeter Angus Farquhar
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(85 years, 6 months after company formation)
Appointment Duration5 months (resigned 01 June 1994)
RoleAccountant
Correspondence Address9 Leapingwell Close
Chelmsford
Essex
CM2 6RZ
Secretary NamePeter Angus Farquhar
NationalityBritish
StatusResigned
Appointed31 December 1993(85 years, 6 months after company formation)
Appointment Duration5 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address9 Leapingwell Close
Chelmsford
Essex
CM2 6RZ

Location

Registered AddressArisdale Avenue
South Ockendon
Essex
RM15 5TR
RegionEast of England
ConstituencyThurrock
CountyEssex
WardOckendon
Built Up AreaSouth Ockendon

Accounts

Latest Accounts31 March 1995 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
28 October 1996Application for striking-off (1 page)
25 September 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 August 1996Return made up to 28/07/96; full list of members (7 pages)
14 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1996Declaration of satisfaction of mortgage/charge (1 page)
24 July 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
24 July 1995Return made up to 28/07/95; full list of members (12 pages)
16 August 1988Company name changed charles jones & sons LIMITED\certificate issued on 16/08/88 (2 pages)
6 July 1908Incorporation (19 pages)