Company NamePhoenix Promotional Merchandise Limited
Company StatusDissolved
Company Number01693606
CategoryPrivate Limited Company
Incorporation Date24 January 1983(41 years, 3 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAda Constance Nutkins
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(9 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 08 November 2005)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address268 Daws Heath Road
Benfleet
Essex
SS7 2TP
Director NameBarrie Dane Nutkins
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(9 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 08 November 2005)
RoleCo Director
Correspondence Address49 Trinity Road
Southend On Sea
Essex
SS2 4HL
Director NameMrs Marion Spence
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(9 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 08 November 2005)
RoleCo Director
Correspondence Address1 Wroxham Close
Leigh On Sea
Essex
SS9 4SU
Secretary NameAda Constance Nutkins
NationalityBritish
StatusClosed
Appointed05 April 1992(9 years, 2 months after company formation)
Appointment Duration13 years, 7 months (closed 08 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address268 Daws Heath Road
Benfleet
Essex
SS7 2TP

Location

Registered AddressPhoenix House
48-50 Milton Road
Westcliff On Sea
Essex
SS0 7JX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£29,152
Cash£17,081
Current Liabilities£4,076

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2005Return made up to 05/04/05; full list of members (8 pages)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
15 June 2005Application for striking-off (1 page)
16 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 May 2004Return made up to 05/04/04; full list of members (8 pages)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 April 2003Return made up to 05/04/03; full list of members (8 pages)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 April 2002Return made up to 05/04/02; full list of members (8 pages)
25 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
5 April 2001Return made up to 05/04/01; full list of members (8 pages)
5 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
5 May 2000Return made up to 05/04/00; full list of members (8 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 April 1999Return made up to 05/04/99; no change of members (4 pages)
25 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998Return made up to 05/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
7 May 1997Return made up to 05/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 April 1996Return made up to 05/04/96; no change of members (4 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 April 1995Return made up to 05/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)