| Company Name | Phoenix Development Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03169649 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1996(28 years, 1 month ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Lucas |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 October 2000) |
| Role | Mechanical Engineer |
| Correspondence Address | 2c Brighton Avenue South Church Southend On Sea Essex SS1 2QN |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 October 2000) |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Director Name | Daniel Goodwin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 May 1997) |
| Role | Electronics Engineer |
| Correspondence Address | 195 Hall Road Gravesend Kent DA11 8AJ |
| Secretary Name | Michael Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(3 days after company formation) |
| Appointment Duration | 3 months (resigned 13 June 1996) |
| Role | Engineer |
| Correspondence Address | 4 Meadowcroft Court Gordon Road Horndon On The Hill Essex SS17 8NW |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 March 1998 | Return made up to 08/03/98; no change of members
|
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 4 meadowcroft court gordon road hordon-on-the hill stanford le hope essex SS17 8NW (1 page) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | Secretary resigned;director resigned (2 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 88 kingsway holburn london WC2B 6AA (1 page) |
| 19 March 1996 | Secretary resigned (1 page) |
| 19 March 1996 | Director resigned (1 page) |