Phoenix Staff Limited

03260851

Company Name	Phoenix Staff Limited
Company Status	Dissolved
Company Number	03260851
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	1 October 2002 (21 years, 6 months ago)
Previous Name	Lydamas Limited

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	Mr Peter Michael Mantell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1996(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 01 October 2002)
Role	Recruitment Consultant
Correspondence Address	The Thatched Cottage Hornells Corner Little Leighs Essex CM3 1QW

Secretary Name	Christine Mantell
Nationality	British
Status	Closed
Appointed	17 December 1996(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 01 October 2002)
Role	Recruitment Consultant
Correspondence Address	The Thatched Cottage Hornells Corner Little Leighs Chelmsford Essex CM3 1QW

Director Name	Christine Mantell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2001)
Role	Recruitment Consultant
Correspondence Address	The Thatched Cottage Hornells Corner Little Leighs Chelmsford Essex CM3 1QW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	66 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
8 June 2001	Director resigned (1 page)
28 February 2001	Return made up to 09/10/00; full list of members (5 pages)
8 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
8 November 1999	Return made up to 09/10/99; no change of members (5 pages)
1 October 1999	Full accounts made up to 31 October 1998 (9 pages)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
5 November 1998	Full accounts made up to 31 October 1997 (6 pages)
16 October 1998	Return made up to 09/10/98; no change of members (5 pages)
14 October 1997	Return made up to 09/10/97; full list of members (6 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Company name changed lydamas LIMITED\certificate issued on 13/12/96 (2 pages)
9 October 1996	Incorporation (16 pages)

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