Company NamePhase 3 Ltd
Company StatusDissolved
Company Number05194404
CategoryPrivate Limited Company
Incorporation Date30 July 2004(19 years, 8 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Directors

Director NameJustin Derek Tisbury
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2004(2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 14 November 2006)
RoleDna Developer
Correspondence Address8 Kenilworth Place
Basildon
Essex
SS15 4DQ
Secretary NameNatalie Sarah Triggs
NationalityBritish
StatusClosed
Appointed13 August 2004(2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 14 November 2006)
RoleGroom
Correspondence AddressShanita
Harrow Road
Wickford
Essex
SS12 9JJ
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed30 July 2004(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2004(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address8 Kenilworth Place
Noak Bridge
Basildon
Essex
SS15 4DQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishNoak Bridge
WardCrouch
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
25 August 2004New director appointed (2 pages)
25 August 2004New secretary appointed (2 pages)
25 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 2004Registered office changed on 20/08/04 from: jsa house 110 the parade watford WD17 1GB (1 page)
20 August 2004Director resigned (1 page)
20 August 2004Secretary resigned (1 page)