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PHOENIX RUBBER LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

PHOENIX RUBBER LIMITED on the map

Company type: Private Limited Company
Company number: 00377912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.19
dissolution date: 2015.03.18
last member list: 2013.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company PHOENIX RUBBER LIMITED was a Private Limited Company, registration number 00377912, established in United Kingdom on the 19. December 1942. The company was dissolved. The company was in business for 73 years and 11 months. The company used to be located at DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company PHOENIX RUBBER LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.18. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2013.09.13. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1994.09.16

List of company documents:

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Find out more information about PHOENIX RUBBER LIMITED. Our website makes it possible to view other available documents related to PHOENIX RUBBER LIMITED. 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: 2015.03.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, THE OLD SCHOOL 55 WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7ED
Form type: AD01
Date: 2014.02.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.05
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
£2.95
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PREVEXT FROM 31/07/2013 TO 31/10/2013
Form type: AA01
Date: 2013.11.25
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.16
Form type: LATEST SOC
Document description: 16/09/13 STATEMENT OF CAPITAL;GBP 10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON COLQUHOUN HART / 13/09/2010
Form type: CH01
Date: 2010.10.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, THE OLD SCHOOL, 55 WARE ROAD, HERTFORD, HERTFORDSHIRE SG13 7 ED
Form type: 287
Date: 2009.09.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.11
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MEMORANDUM OF CAPITAL 0 PROCESSED 11/06/09
Form type: MISC
Date: 2009.06.11
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SOLVENCY STATEMENT DATED 04/06/09
Form type: CAP-SS
Date: 2009.06.11
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REDUCE ISSUED CAPITAL 08/06/2009
Form type: RES06
Date: 2009.06.11
Child documents:
Document type: ANNOTATION
Date: 2009.06.11
Form type: RES01
Document description: ADOPT MEM AND ARTS 08/06/2009
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, THE OLD SCHOOL, 55 WARE ROAD, HERTFORD, SG13 7ED
Form type: 287
Date: 2006.09.25
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/06
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/05
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, DU VERGIER LTD, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DW
Form type: 287
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
Form type: 225
Date: 2002.07.17
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, PIPEGATE, MARKET DRAYTON, SHROPSHIRE, TF9 4HY
Form type: 287
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16

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Company directors and board members:

CARMEN HART (dissolve)
Secretary, 2003.03.31 - 2015.03.18
THE OLD SCHOOL 55 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
MICHAEL GORDON COLQUHOUN HART (dissolve)
Director, INDUSTRIALIST, 1991.09.13 - 2015.03.18
55 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
ROBIN RAYMOND RALPH RIDLEY (dissolve)
Secretary, 1991.09.13 - 2003.03.31
ARDEN LODGE 89 DORSET AVENUE , FERNDOWN
BH22 8HL
ROBIN NIGEL CRICHTON (dissolve)
Director, 1991.09.13 - 1993.02.02
PO BOX 218 EQUITY & LAW HOUSE LA MOTTE , ST HELIER
JERSEY
CHANNEL ISLAND
MICHAEL JOSEPH EYRE (dissolve)
Director, MANAGER, 1993.04.01 - 2000.09.29
NONELEY FARM HOUSE BURLTON , SHREWSBURY
SY4 5SX, SHROPSHIRE
WILLIAM MATHER (dissolve)
Director, MANAGER, 1993.04.01 - 2002.02.28
6 GREYMIST AVENUE WOOLSTON , WARRINGTON
WA1 4AR
BRYAN JOHN PHIPP (dissolve)
Director, 1991.09.13 - 1993.03.31
34 BAYLEY ROAD WILLASTON , NANTWICH
CW5 6RL, CHESHIRE
ROBIN RAYMOND RALPH RIDLEY (dissolve)
Director, 1991.09.13 - 2003.03.31
ARDEN LODGE 89 DORSET AVENUE , FERNDOWN
BH22 8HL

Companies near to PHOENIX RUBBER ltd.

Information about the Private Limited Company PHOENIX RUBBER 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: 2016.04.29. Reload the data