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PHOENIX MANAGEMENT LIMITED

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

Company details

1 PEAT HOUSE, WATERLOO WAY, LEICESTER, LE1 6LP

PHOENIX MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01026809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 1995.05.08
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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 1996.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, 60 LOMBARD STREET, LONDON, EC3V 9DN
Form type: 287
Date: 1996.03.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1996.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, HILL SAMUEL INVESTMENT SERVICES, GROUP LIMITED, NLA TOWER 12-16 ADDISCOMBE ROAD, CROYDON CR9 6BP
Form type: 287
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCTS APPROVED 09/09/94
Form type: SRES13
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94 FROM:, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX, UB8 1PE
Form type: 287
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FLEET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 07/01/94
Form type: CERTNM
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/93 FROM:, MANSION HOUSE, GUILDHALL LANE, LEICESTER, LE1 5FR
Form type: 287
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/91 FROM:, JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LE2 7AE
Form type: 287
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 220584
Form type: SRES03
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/83
Form type: AA
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
Form type: SRES03
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/84
Form type: AA
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.04.15

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Director, CHARTERED SEC, 1995.04.27
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
ELIZABETH JANE GRANT (dissolve)
Director, 1994.03.03
44 BELL STREET , REIGATE
RH2 7LH, SURREY
DAVID HUGH GILBERT (dissolve)
Secretary, 1995.04.27 - 1996.12.05
111 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
RAKESH GULATI (dissolve)
Secretary, 1994.05.08 - 1994.06.09
HALEAKALA 25 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HA, BUCKINGHAMSHIRE
JAMES STEWART MAIR (dissolve)
Secretary, 1992.05.08 - 1994.05.08
7 PADGATE CLOSE SCRAPTOFT , LEICESTER
LE7 9UL, LEICESTERSHIRE
CAROLINE IRENE PARSONS (dissolve)
Secretary, 1994.06.13 - 1995.05.08
31 THE GLADE SHIRLEY , CROYDON
CR0 7QG, SURREY
JOHN KEITH TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.13 - 1995.04.27
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
RAYMOND MICHAEL CORK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.05.08
KNIVETON WOOD FARM KNIVETON , ASHBOURNE
DE6 1JG
ROGER DOWTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.08 - 1994.06.13
3 BEAUCHAMP CLOSE BEAUMONT ROAD CHISWICK , LONDON
W4 5BT
IAN CHRISTOPHER MOSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.05.08
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
JOHN KEITH TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1994.06.13 - 1995.04.28
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ

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Information about the Private Limited Company PHOENIX MANAGEMENT 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: 2016.07.20. Reload the data