| Company Name | Phoenix Tile Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05087199 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 2 April 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Graham Stuart Pughe |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 April 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2-5 Altbarn Close Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HY |
| Secretary Name | Leona Louise Ruth Tuckwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2008(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 April 2013) |
| Role | Administrator |
| Correspondence Address | 2-5 Altbarn Close Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HY |
| Director Name | Petra Sharp |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Grantham Court Colchester Essex CO1 2RU |
| Secretary Name | Simon John Lewis Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Second Avenue Frinton On Sea Essex CO13 9LY |
| Secretary Name | Jane Elizabeth Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 April 2005) |
| Role | Company Director |
| Correspondence Address | 164 Defoe Road Ipswich Suffolk IP1 6SA |
| Secretary Name | Angela Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 April 2008) |
| Role | Company Director |
| Correspondence Address | 25 Bate Dudley Drive Bradwell On Sea Southminster Essex CM0 7QG |
| Secretary Name | G&G Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(1 year after company formation) |
| Appointment Duration | 1 year (resigned 28 April 2006) |
| Correspondence Address | 31-41 Elm Street Ipswich Suffolk IP1 2AY |
Location
| Registered Address | 2-5 Altbarn Close Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Director's details changed for Graham Stuart Pughe on 1 November 2011 (2 pages) |
| 26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Director's details changed for Graham Stuart Pughe on 1 November 2011 (2 pages) |
| 26 April 2012 | Director's details changed for Graham Stuart Pughe on 1 November 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Graham Stuart Pughe on 20 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Graham Stuart Pughe on 20 December 2011 (2 pages) |
| 9 May 2011 | Secretary's details changed for Leona Louise Ruth Tuckwell on 29 March 2011 (1 page) |
| 9 May 2011 | Secretary's details changed for Leona Louise Ruth Tuckwell on 29 March 2011 (1 page) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Graham Stuart Pughe on 28 July 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Graham Stuart Pughe on 28 July 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Graham Stuart Pughe on 13 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Graham Stuart Pughe on 13 May 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 9 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 August 2008 | Appointment terminated secretary angela watts (1 page) |
| 28 August 2008 | Secretary appointed leona louise ruth tuckwell (2 pages) |
| 28 August 2008 | Secretary appointed leona louise ruth tuckwell (2 pages) |
| 28 August 2008 | Appointment Terminated Secretary angela watts (1 page) |
| 22 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 18 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 31-41 elm street ipswich suffolk IP1 2AY (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 31-41 elm street ipswich suffolk IP1 2AY (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New director appointed (2 pages) |
| 31 March 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 1 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 29 March 2004 | Incorporation (21 pages) |