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SUTTON PHOENIX LIMITED

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

Company details

OFFICE SUITE ONE, 50 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX ,, SS0 7LX

SUTTON PHOENIX LIMITED on the map

Company type: Private Limited Company
Company number: 00833383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.06
dissolution date: 1997.05.13
last member list: 1993.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.10.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/89 FROM:, 59 EASTWOOD ROAD, LEIGH ON SEA, ESSEX, SS9 3AH
Form type: 287
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18

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Company directors and board members:

PHILIP NICHOLAS HENWOOD (dissolve)
Secretary, 1995.02.10 - 1997.05.13
6 HILLWAY , WESTCLIFF ON SEA
SS0 8QA, ESSEX
KENNETH GAGE (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.24 - 1997.05.13
39 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HG, ESSEX
WILLIAM JOHN GOULD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1997.05.13
10 DAINES WAY , SOUTHEND ON SEA
SS1 3PF, ESSEX
PHILIP NICHOLAS HENWOOD (dissolve)
Director, SOLICITOR, 1991.07.24 - 1997.05.13
6 HILLWAY , WESTCLIFF ON SEA
SS0 8QA, ESSEX
DEBORAH ANN GOULD (dissolve)
Secretary, 1991.07.24 - 1995.02.10
328 THE CHASE THUNDERSLEY , BENFLEET
SS7 3DN, ESSEX

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Information about the Private Limited Company SUTTON PHOENIX 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: 2016.06.08. Reload the data