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PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

Learn more about PHOENIX LIFE INSURANCE SERVICES 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

PHOENIX LIFE INSURANCE SERVICES 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00844703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.06
dissolution date: 2013.06.15
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.30
documents available: 1

Mortgages:

GLATEGNY COURT LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Form type: AD01
Date: 2011.12.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.11
Form type: LATEST SOC
Document description: 11/10/11 STATEMENT OF CAPITAL;GBP 101000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED ANDREW MOSS
Form type: AP01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARCHANT
Form type: TM01
Date: 2011.01.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY MARCHANT / 05/03/2010
Form type: CH01
Date: 2010.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED PATRICIA MARY MARCHANT
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING
Form type: 288b
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED ANTONIOS KASSIMIOTIS
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN
Form type: 288b
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, L3 4SL
Form type: 287
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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S366A DISP HOLDING AGM 29/03/06
Form type: ELRES
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 29/03/06
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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COMPANY NAME CHANGED, SWISS LIFE (UK) SERVICES LIMITED, CERTIFICATE ISSUED ON 29/12/05
Form type: CERTNM
Date: 2005.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
Child documents:
Document type: ANNOTATION
Date: 2005.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, SWISS LIFE HOUSE, 24-26 SOUTH PARK, SEVENOAKS, KENT TN13 1BG
Form type: 287
Date: 2005.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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AD 31/03/05---------, £ SI 1000@1=1000, £ IC 100000/101000
Form type: 88(2)R
Date: 2005.04.13
£2.95
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NC INC ALREADY ADJUSTED 30/03/05
Form type: RES04
Date: 2005.04.13
£2.95
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£ NC 100000/101000, 30/03/05
Form type: 123
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2006.09.01 - 2013.06.15
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ANTONIOS KASSIMIOTIS (dissolve)
Director, IT MANAGER/INFORMATION TECHNOLOGY, 2008.05.01 - 2013.06.15
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW MOSS (dissolve)
Director, ACCOUNTANT, 2010.12.31 - 2013.06.15
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DAVID BLEAZARD (dissolve)
Secretary, 1991.07.06 - 1992.06.29
25 MOORLAND PARK GAYTON , WIRRAL
L60 8QJ, MERSEYSIDE
DRYHILL SERVICES (dissolve)
Secretary, 2001.03.20 - 2004.08.05
26 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
JEREMY COLERIDGE HILLS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.10.16 - 2001.03.20
26 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
JEREMY COLERIDGE HILLS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.08.05 - 2005.07.06
26 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
JEREMY COLERIDGE HILLS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.29 - 1994.01.04
26 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
BARRY KEITH MORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.04 - 1999.10.01
27 STURMER COURT KINGS HILL , WEST MALLING
ME19 4ST, KENT
ALLAN WILLMOTT (dissolve)
Secretary, 1999.10.01 - 2000.11.05
BRAMLEY FARTHINGS HILL , HORSHAM
RH12 1TS
JENNIFER JANE WILMAN (dissolve)
Secretary, 2005.07.06 - 2006.09.01
TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD
ANTHONY RONALD BARNES (dissolve)
Director, MANAGING DIRECTOR-INSECOMPANY, 1991.07.06 - 1991.10.18
316A LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DU, SURREY
STEVEN ROBERT BURNETT (dissolve)
Director, ACTUARY, 1994.01.04 - 2002.04.30
THE BELFRY NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, FLINTSHIRE
GRAHAM ANDREW CLARK (dissolve)
Director, DIRECTOR OF EMPLOYEE BENEFITS, 1998.12.18 - 2003.12.03
WOODSTOCK COTTAGE FARM BROAD OAK ROAD MILSTEAD , SITTINGBOURNE
ME9 8AD, KENT
HENRY CLARKE (dissolve)
Director, 1991.07.06 - 1992.06.29
6 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NR, MERSEYSIDE
WADHAM ST JOHN DOWNING (dissolve)
Director, COMPANY DIRECTOR, 2005.11.07 - 2008.12.19
LILAC CROFT POOL CLOSE LITTLE COMBERTON , PERSHORE
WR10 3EL, WORCESTERSHIRE
JEREMY COLERIDGE HILLS (dissolve)
Director, FINANCE DIRECTOR, 1992.06.29 - 1997.12.08
26 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
BRIAN HURD (dissolve)
Director, LIFE ASSURANCE, 2002.01.16 - 2003.09.30
70 STAMFORD ROAD , BOWDEN
WA14 2JF, CHESHIRE
CHRISTOPHER GEORGE IDE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.25 - 1997.12.08
HARESFIELD PACKHORSE ROAD , SEVENOAKS
TN13 2QR, KENT
DAVID QUINNELL KNEESHAW (dissolve)
Director, DIRECTOR OF PERSONAL FINANCE, 1998.01.01 - 2000.12.07
SUMMERFIELD LANGTON ROAD , SPELDHURST
TN3 0NP, KENT
PATRICIA MARY MARCHANT (dissolve)
Director, ACCOUNTANT, 2008.12.31 - 2010.12.31
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
FIONA MATTHEWS (dissolve)
Director, 2005.04.26 - 2006.09.18
BOWLING ALLEY FARM COMMONSIDE , ALVANLY
WA6 9HA, CHESHIRE
PATRICK FRANCIS MCDONNELL (dissolve)
Director, ACCOUNTANT, 2004.11.16 - 2005.07.15
PINE CHASE MILL LANE CUDDINGTON , NORTHWICH
CW8 2TA, CHESHIRE
THOMAS MCINTOSH (dissolve)
Director, DIRECTOR OF INVESTMENT SERVICE, 1994.01.04 - 1999.10.01
12 SISKIN GARDENS PADDOCK WOOD , TONBRIDGE
TN12 6XP, KENT
BRENDAN JOSEPH MEEHAN (dissolve)
Director, ACCOUNTANT, 2005.04.26 - 2008.05.01
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
MARGRIT SCHMID (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2003.10.20 - 2005.03.31
KINKELSTRASSE 26 , ZURICH
FOREIGN, 8006
SWITZERLAND
JEREMY ALAN FORBES STAFFURTH (dissolve)
Director, APPOINTED ACTUARY, 2000.01.01 - 2004.09.30
PERRY COTTAGE MATTHEWS LANE HADLOW , TONBRIDGE
TN11 0JG, KENT
DANIEL ERWIN THALMANN (dissolve)
Director, ACCOUNTANT, 2004.03.31 - 2005.03.31
WIESENSTRASSE 12 , KUESNACHT
CH-8700
SWITZERLAND
GRAHAM TRILL (dissolve)
Director, IT DIRECTOR, 1999.01.01 - 2005.04.30
2 THE ROWANS , AUGHTON
L39 6TD, LANCASHIRE

Companies near to PHOENIX LIFE INSURANCE SERVICES 2 ltd.

Information about the Private Limited Company PHOENIX LIFE INSURANCE SERVICES 2 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