| Company Name | Phase One Systems Integration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189984 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
| Previous Name | Microvell Network Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Henry Fitzsimmons |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Stonecross Drive Rainhill Prescot Merseyside L35 6DD |
| Director Name | Sharon Fitzsimmons |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 October 2001) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stonecross Drive Rainhill Prescot Merseyside L35 6DD |
| Secretary Name | Sharon Fitzsimmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 October 2001) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stonecross Drive Rainhill Prescot Merseyside L35 6DD |
| Director Name | David Anthony Maddison |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 2 Barwell Avenue Islands Brow St Helens Merseyside WA11 9JB |
| Secretary Name | David Anthony Maddison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 2 Barwell Avenue Islands Brow St Helens Merseyside WA11 9JB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2001 | Application for striking-off (1 page) |
| 12 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 10 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 9 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 31 August 1999 | Director's particulars changed (1 page) |
| 31 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 1999 | Amended full accounts made up to 31 May 1998 (9 pages) |
| 17 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | Secretary resigned;director resigned (1 page) |
| 9 September 1998 | Company name changed microvell network services limit ed\certificate issued on 10/09/98 (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 12 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 26 September 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 13 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 29 May 1996 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
| 29 May 1996 | Ad 25/04/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 May 1996 | Memorandum and Articles of Association (14 pages) |
| 13 May 1996 | Resolutions
|
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | New director appointed (1 page) |
| 9 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1996 | Director resigned (2 pages) |
| 9 May 1996 | Registered office changed on 09/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 24 April 1996 | Incorporation (8 pages) |