| Company Name | Phoenix Gold (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03788201 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Catherine Tracy Cook |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 June 1999(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 January 2007) |
| Role | Sas Consultant |
| Correspondence Address | 1 Eynsford Court Hitchin Hertfordshire SG4 9JS |
| Secretary Name | Ann Shadbolt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1999(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,595 |
| Net Worth | £60,622 |
| Cash | £128,499 |
| Current Liabilities | £67,916 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 3 September 2003 | Return made up to 11/06/03; full list of members
|
| 1 November 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 May 2000 (9 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 3 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 11/06/00; full list of members
|
| 11 August 1999 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 11 August 1999 | Ad 13/06/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Incorporation (18 pages) |