| Company Name | Phoenix Truck & Trailer Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05901153 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | Phoenix Truck And Trailer Eqp Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carlton John Davis |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Chesterfield Road Leyton London E10 6EN |
| Director Name | Mrs Isobel Jacqueline Davis |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Chesterfield Road Leyton London E10 6EN |
| Secretary Name | Mrs Isobel Jacqueline Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Chesterfield Road Leyton London E10 6EN |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Carlton John Davis 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Isobel Jacqueline Davis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 24 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 11 January 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Registered office address changed from First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 9 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Registered office address changed from First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 9 October 2012 (1 page) |
| 11 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 11 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 16 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 101, chesterfield rd leyton london E10 6EN (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 101, chesterfield rd leyton london E10 6EN (1 page) |
| 31 August 2006 | Company name changed phoenix truck and trailer eqp li mited\certificate issued on 31/08/06 (2 pages) |
| 31 August 2006 | Company name changed phoenix truck and trailer eqp li mited\certificate issued on 31/08/06 (2 pages) |
| 9 August 2006 | Incorporation (14 pages) |
| 9 August 2006 | Incorporation (14 pages) |