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PHOENIX TIMBER GROUP PLC(THE)

Learn more about PHOENIX TIMBER GROUP PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD

PHOENIX TIMBER GROUP PLC(THE) on the map

Company type: Public Limited Company
Company number: 00209570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.11.09
dissolution date: 2013.09.07
last member list: 2004.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.03
documents available: 1

List of company documents:

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Find out more information about PHOENIX TIMBER GROUP PLC(THE). Our website makes it possible to view other available documents related to PHOENIX TIMBER GROUP PLC(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
Form type: 4.68
Date: 2013.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
Form type: 4.68
Date: 2012.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010
Form type: 4.68
Date: 2011.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010
Form type: 4.68
Date: 2010.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
Form type: 4.68
Date: 2010.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2009
Form type: 4.68
Date: 2009.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008
Form type: 4.68
Date: 2009.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2008
Form type: 4.68
Date: 2008.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, C/O HURST MORRISON THOMSON, CORPORATE RECOVERY 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 2006.02.23
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.02.02
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.20
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, BANK CHAMBERS, HILL ROAD, WATLINGTON, OXON OX49 5AB
Form type: 287
Date: 2005.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RE SECTION 394
Form type: MISC
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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AD 26/03/98---------, £ SI 24022404@.05
Form type: 88(2)R
Date: 2003.01.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.01.28
£2.95
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REDUCE ISSUED CAPITAL 27/11/02
Form type: RES06
Date: 2002.12.24
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 4575000/ 1935000
Form type: OC138
Date: 2002.12.24
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 27-33 STATION ROAD, HAYES, MIDDLESEX, UB3 4DX
Form type: 287
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12

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Company directors and board members:

CHRISTOPHER JOHN ANDREW (dissolve)
Secretary, 2001.10.24 - 2013.09.07
42 GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RA, BUCKINGHAMSHIRE
JULIAN DAVID POLLARD (dissolve)
Director, 2000.03.01 - 2013.09.07
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
DAVID THOMAS WEIR (dissolve)
Director, 2001.09.13 - 2013.09.07
21 LONGFORD WAY HUTTON WAY , BRENTWOOD
CM13 2LT, ESSEX
ROBERT DAVID AINSWORTH (dissolve)
Secretary, 1991.08.03 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
ROLAND MARTIN FARRAR (dissolve)
Secretary, ACCOUNTANT, 1993.12.31 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
JULIAN DAVID POLLARD (dissolve)
Secretary, 2000.06.08 - 2001.10.24
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
STEVEN MICHAEL RUDGE (dissolve)
Secretary, FINANCE DIRECTOR, 1998.01.31 - 2000.06.07
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
JILL PAMELA SEWELL (dissolve)
Secretary, SOLICITOR, 2000.05.23 - 2000.06.07
12 DEVON HOUSE 1 MAIDSTONE BUILDINGS MEWS , LONDON
SE1 1GE
LARS OLOF RAGNAR AHRELL (dissolve)
Director, 1993.09.22 - 1996.07.25
39 KENWAY ROAD , LONDON
SW5 0RE
ROBERT DAVID AINSWORTH (dissolve)
Director, FINANCE DIRECTOR, 1991.08.03 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Director, 1998.05.01 - 2000.10.31
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
CHRISTOPHER PAUL BAKER (dissolve)
Director, ACCOUNTANT, 2000.10.31 - 2004.08.09
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
CHARLES HENRY BENHAM (dissolve)
Director, CONSULTANT, 1991.08.03 - 1993.10.01
SILVERWOOD HEATHFIELD CLOSE , WOKING
GU22 7JQ, SURREY
JOHN HUDSON BUSHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.25 - 1993.08.17
ANDORRA WRENS HILL , OXSHOTT
KT22 0HJ, SURREY
ROLAND MARTIN FARRAR (dissolve)
Director, ACCOUNTANT, 1995.03.23 - 1998.01.31
40 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
CHARLES DAVID OWEN JILLINGS (dissolve)
Director, CONSULTANT, 1995.10.26 - 1998.12.07
BROCKHOLT THE DRIVE , TYRELLS WOOD
KT22 8QJ, SURREY
RICHARD IAN THOMAS MALPASS (dissolve)
Director, 1993.10.21 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
JEREMY ALAN PIERCY (dissolve)
Director, 2000.10.31 - 2003.04.30
THE OLD NELSON HIGH STREET , CHINNOR
OX9 4DJ, OXFORDSHIRE
PETER HERBERT QUINN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1993.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKINGHAMSHIRE
STEVEN MICHAEL RUDGE (dissolve)
Director, FINANCE DIRECTOR, 1998.01.31 - 2000.03.31
27 LUCERNE AVENUE , BICESTER
OX6 9HJ, OXFORDSHIRE
DUNCAN PAUL SAVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1996.07.25
RIDGE COURT THE RIDGE WOODCOTE PARK , EPSOM
KT18 7YF, SURREY
HUGH WILLIAM TRY (dissolve)
Director, 1992.12.09 - 1998.04.14
FAVERSHAMS MEADOW MUMFORDS LANE , GERRARDS CROSS
SL9 8TQ, BUCKS

Companies near to PHOENIX TIMBER GROUP PLC(THE)

Information about the Public Limited Company PHOENIX TIMBER GROUP PLC(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data