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PHOENIX ME LIMITED

Learn more about PHOENIX ME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 25 CAMPERDOWN STREET, LONDON, E1 8DZ

PHOENIX ME LIMITED on the map

Company type: Private Limited Company
Company number: 00255476
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.02
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.02.01
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2001.12.28
ALYCIDON INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.01.06

List of company documents:

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DIRECTOR APPOINTED ALAN TARRANT
Form type: AP01
Date: 2016.02.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5022000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 1ST FLOOR CAMPERDOWN STREET, LONDON, E1 8DZ, ENGLAND
Form type: AD01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, CITYSIDE HOUSE 40 ADLER STREET, LONDON, E1 1EE
Form type: AD01
Date: 2015.03.10
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SECRETARY APPOINTED DUNCAN MCARTHUR
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY NIGEL SWANSON
Form type: TM02
Date: 2015.03.03
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM
Form type: TM01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.23
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DIRECTOR APPOINTED STEWART CRANE
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED COLIN MINT
Form type: AP01
Date: 2014.03.17
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COMPANY NAME CHANGED PHOENIX ELECTRICAL COMPANY LIMITED, CERTIFICATE ISSUED ON 24/06/13
Form type: CERTNM
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES15
Document description: CHANGE OF NAME 18/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.24
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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02/06/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN INGRAM
Form type: TM01
Date: 2009.10.06
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR IVAN PHELPS
Form type: 288b
Date: 2008.05.30
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, YEOMAN HOUSE 63 CROYDON ROAD, PENGE LONDON, SE20 7TS
Form type: 287
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.25
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NC INC ALREADY ADJUSTED, 31/03/07
Form type: 123
Date: 2007.12.10
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AD 31/03/07---------, £ SI [email protected]=2810000
Form type: 88(2)R
Date: 2007.12.06
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.01
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CONSOLIDATION OF SHARES 28/03/07
Form type: RES13
Date: 2007.09.06
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AD 30/03/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.09.06
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DUNCAN MCARTHUR (current)
Secretary, 2015.02.01
21 CONIFER WAY WOODLANDS PARK , GREAT DUNMOW
CM6 1WU, ESSEX
ENGLAND
LEE COMPTON (current)
Director, 2006.04.03
KINGFISHER HOUSE AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKSHIRE
STEWART CRANE (current)
Director, NONE, 2014.02.01
1ST FLOOR 25 CAMPERDOWN STREET , LONDON
E1 8DZ
ENGLAND
COLIN MINT (current)
Director, NONE, 2014.02.01
1ST FLOOR 25 CAMPERDOWN STREET , LONDON
E1 8DZ
ENGLAND
ALAN TARRANT (current)
Director, MANAGING DIRECTOR, 2016.01.12
1ST FLOOR 25 CAMPERDOWN STREET , LONDON
E1 8DZ
GRAHAM PETER BRADDICK (resigned)
Secretary, 2001.02.06 - 2006.03.21
19 MILLHEATH DRIVE LISVANE , CARDIFF
CF14 0GA, SOUTH GLAMORGAN
ROBERT ERIC CODLING (resigned)
Secretary, 1991.06.01 - 1993.06.01
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
RICHARD GREGORY CURTIS (resigned)
Secretary, 1996.03.13 - 2001.01.26
92 BEACONS PARK , BRECON
LD3 9BQ, POWYS
KENNETH JOHN HOWARD (resigned)
Secretary, 1993.03.02 - 1996.03.13
4 ALDERBROOK CYNCOED , CARDIFF
CF23 6QD, SOUTH GLAMORGAN
NIGEL CHARLES SWANSON (resigned)
Secretary, ACCOUNTANT, 2006.06.01 - 2015.02.01
42 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HX
DENNIS THOMAS ADAMS (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.01 - 1994.08.05
12 CHILTERN CLOSE , BUSHEY
WD2 3PZ, HERTFORDSHIRE
ROGER GREGORY BADGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1993.03.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
GRAHAM PETER BRADDICK (resigned)
Director, ACCOUNTANT, 1998.03.31 - 2006.03.21
19 MILLHEATH DRIVE LISVANE , CARDIFF
CF14 0GA, SOUTH GLAMORGAN
DAVID CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1996.04.25 - 2014.06.01
LELANT RUSHMORE HILL , PRATTS BOTTOM
BR6 7NQ, KENT
CHARLES ARTHUR DAVIES (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1998.12.15
23 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
MICHAEL JOHN HARRINGTON (resigned)
Director, MD HYDER FACILITIES MANAGEMENT, 1998.03.31 - 2001.01.26
BACK BAY HOUSE,31 JOHN BATCHELOR WAY PENARTH MARINA , PENARTH
CF64 1SD, SOUTH GLAMORGAN
DAVID JOHN HOWELL (resigned)
Director, CHAIRMAN, 1994.08.05 - 2006.03.21
CASTLE LODGE KINGSWEAR , DARTMOUTH
TQ6 0DX, DEVON
BRIAN LESLIE INGRAM (resigned)
Director, 1991.06.01 - 2009.08.31
18 SANDRINGHAM ROAD , BROMLEY
BR1 5AS, KENT
DAVID ISHERWOOD (resigned)
Director, MANAGING DIRECTOR CONTRACT, 1993.03.02 - 1994.04.29
KINSLEAD FAIRLAWNS , WOODHAM
KT15 3SQ, SURREY
STEWART ROBERT PATRICK MCSWINEY (resigned)
Director, SURVEYOR, 1991.06.01 - 2003.06.30
16 DEXTER CLOSE KENNINGTON , ASHFORD
TN25 4QG, KENT
GERWYN JOHN MILES (resigned)
Director, FINANCE DIRECTOR, 1996.04.25 - 1998.03.31
18 NORWOOD THORNHILL , CARDIFF
CF4 9DE, SOUTH GLAMORGAN
BERTIL NORDLING (resigned)
Director, COMMERCIAL ADVISER, 1991.06.01 - 1993.03.02
21 HAYS MEWS MAYFAIR , LONDON
W1
JOHN SYDNEY PARKER (resigned)
Director, COMMERCIAL DIRECTOR, 1993.03.02 - 1994.04.29
18 HAYES VIEW , LICHFIELD
WS13 7BT, STAFFORDSHIRE
IVAN VAUGHAN PHELPS (resigned)
Director, 2002.01.02 - 2008.05.30
6 SYCAMORE CLOSE GARSTON , WATFORD
WD25 0DF, HERTFORDSHIRE
JAMES ANTHONY THOMAS (resigned)
Director, GROUP COMMERCIAL MANAGER, 1998.03.31 - 2001.01.26
203 CYNCOED ROAD , CARDIFF
CF23 6AJ
BRIAN STEPHEN UPTON (resigned)
Director, MANAGING DIRECTOR, 1998.07.27 - 2003.10.31
43 HIGH ROAD , NORTH STIFFORD
RM16 5UF, ESSEX
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1993.03.02
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
ROBERT ANTHONY WILSON (resigned)
Director, CHIEF ACCOUNTANT, 1993.03.01 - 1996.04.25
7 FAIRTHORN CLOSE BRIARMEADOW THORNHILL , CARDIFF
CF4 9FG, SOUTH GLAMORGAN

Companies near to PHOENIX ME ltd.

Information about the Private Limited Company PHOENIX ME LIMITED 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: 2016.04.15. Reload the data