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PHOENIX TIMBER PENSIONS TRUST LIMITED

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

Company details

230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN

PHOENIX TIMBER PENSIONS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01063772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.01
dissolution date: 2007.05.29
last member list: 2006.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company PHOENIX TIMBER PENSIONS TRUST LIMITED was a Private Limited Company, registration number 01063772, established in United Kingdom on the 1. August 1972. The company was dissolved. The company was in business for 44 years and 4 months. The company used to be located at 230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN. Business of the company PHOENIX TIMBER PENSIONS TRUST LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.05.29. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.08.03. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.03
documents available: 1

List of company documents:

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Find out more information about PHOENIX TIMBER PENSIONS TRUST LIMITED. Our website makes it possible to view other available documents related to PHOENIX TIMBER PENSIONS TRUST 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, BANK CHAMBERS, HILL ROAD, WATLINGTON, OXFORDSHIRE OX49 5AB
Form type: 287
Date: 2007.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, AQUIS HOUSE, 27-33 STATION ROAD, HAYES, MIDDLESEX UB3 4DX
Form type: 287
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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S366A DISP HOLDING AGM 02/02/01
Form type: ELRES
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/01
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, ARISDALE AVENUE, SOUTH OCKENDON, ESSEX, RM15 5TR
Form type: 287
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.26

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Company directors and board members:

CHRISTOPHER JOHN ANDREW (dissolve)
Secretary, 2003.02.18 - 2007.05.29
42 GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RA, BUCKINGHAMSHIRE
JEREMY ALAN PIERCY (dissolve)
Director, 2003.02.18 - 2007.05.29
THE OLD NELSON HIGH STREET , CHINNOR
OX9 4DJ, OXFORDSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Secretary, 1992.07.28 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Secretary, 2000.03.01 - 2003.02.18
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
RICHARD IAN THOMAS MALPASS (dissolve)
Secretary, 1993.12.31 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Director, 1992.07.28 - 1993.12.31
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Director, 2000.03.01 - 2005.03.15
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
CHRISTINE BREESE (dissolve)
Director, HUMAN RESOURCES, 2000.03.01 - 2000.10.31
FLAT 1 THE SIDINGS , CANNOCK
WS12 5RQ, STAFFORDSHIRE
RONALD JAMES EDGE (dissolve)
Director, ACCOUNTANT, 1992.07.28 - 2001.10.05
46 APPLEDORE CRESCENT , SIDCUP
DA14 6RQ, KENT
MICHAEL STANLEY HOOKS (dissolve)
Director, MANAGER, 1992.07.28 - 1993.12.31
GAYSTAN 17 WYATTS GREEN LANE DODDINGHURST , BRENTWOOD
CM15 0PX, ESSEX
MARGARET ALISON JOHNSON (dissolve)
Director, 1998.04.06 - 2005.03.09
11 LANGSTONE CLOSE HORWICH , BOLTON
BL6 5SZ, LANCASHIRE
RICHARD IAN THOMAS MALPASS (dissolve)
Director, 1995.01.26 - 1999.12.24
15 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
PETER HERBERT QUINN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.28 - 1993.12.31
DOG HOUSE , LATIMER
HP5 1UQ, BUCKINGHAMSHIRE
DUNCAN PAUL SAVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1994.12.01
BROCKHOLT TYRELLSWOOD , LEATHERHEAD
KT22 8QJ, SURREY
HUGH WILLIAM TRY (dissolve)
Director, 1993.12.31 - 1998.04.14
FAVERSHAMS MEADOW MUMFORDS LANE , GERRARDS CROSS
SL9 8TQ, BUCKS
FREDERICK JOHN WALTERS (dissolve)
Director, 1995.01.26 - 2003.02.17
358 WOODHAM LANE NEW HAW , ADDLESTONE
KT15 3PN, SURREY

Companies near to PHOENIX TIMBER PENSIONS TRUST ltd.

  • TIMESAVE LIMITED - 230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN
  • ACSIS SERVICES LIMITED - 230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN
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  • SPV LIMITED - 230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN
  • EASEY INTERNATIONAL PLC - 230 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN

Information about the Private Limited Company PHOENIX TIMBER PENSIONS TRUST 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: 2016.07.22. Reload the data