Phoenix (Wirral) Limited

Company Name	Phoenix (Wirral) Limited
Company Status	Dissolved
Company Number	02593267
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)
Dissolution Date	6 December 2005 (18 years, 5 months ago)
Previous Name	Phoenix Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Andrew Leece
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1995(4 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 06 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnsall 10 Gainsborough Road Birkdale Southport Merseyside PR8 2EY

Secretary Name	Mr Colin Andrew Leece
Nationality	British
Status	Closed
Appointed	06 September 1995(4 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 06 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnsall 10 Gainsborough Road Birkdale Southport Merseyside PR8 2EY

Director Name	Alexander McLennan Anderson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	The Howe Felixkirk Osgoodby Thirsk North Yorkshire YO7 2AP

Director Name	Dr John Hollowood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

Director Name	Henry Marshall Smalley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	19 Abbey Road Dalkeith Midlothian EH22 3AD Scotland

Director Name	Stewart Cairns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 06 December 2005)
Role	Chemist
Correspondence Address	The Manse Alpraham Tarporley Cheshire CW6 9JE

Director Name	Dr Derek Reginald Palmer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 1999)
Role	Chemist
Correspondence Address	10 The Paddock Upton Wirral Merseyside L49 6NP

Director Name	Mr Robert Michael Palmer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1995)
Role	Chemist/Director
Correspondence Address	Gayton Cottage, Cottage Lane Gayton Heswall Wirral Merseyside L60 8PA

Secretary Name	Mr Robert Michael Palmer
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1995)
Role	Chemist/Director
Correspondence Address	Gayton Cottage, Cottage Lane Gayton Heswall Wirral Merseyside L60 8PA

Director Name	Mr Antony John Warr
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1993)
Role	Analyst
Correspondence Address	105 Uxbridge Road London W12 8NL

Director Name	Dr John Hollowood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1996)
Role	Chemist
Correspondence Address	Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1996)
Role	Investment Director
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr James Cook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Lauder Road Edinburgh Midlothian EH9 2JG Scotland

Director Name	Henry Marshall Smalley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	19 Abbey Road Dalkeith Midlothian EH22 3AD Scotland

Director Name	Kenneth Malcolm Green
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Cornbank House Carlops Road Penicuik EH26 9HR Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	34 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£1,749,692

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
12 March 2004	Return made up to 03/03/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (7 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Full accounts made up to 30 April 2002 (7 pages)
11 April 2003	Return made up to 03/03/03; full list of members (8 pages)
29 June 2002	Particulars of mortgage/charge (7 pages)
29 June 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Full accounts made up to 30 April 2001 (12 pages)
18 March 2002	Return made up to 03/03/02; full list of members (7 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Full accounts made up to 30 April 2000 (16 pages)
20 March 2001	Return made up to 03/03/01; full list of members (7 pages)
5 April 2000	New director appointed (2 pages)
14 March 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
14 March 2000	New director appointed (2 pages)
5 March 2000	Full accounts made up to 30 April 1999 (23 pages)
25 November 1999	Director's particulars changed (1 page)
8 June 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
25 March 1999	Particulars of mortgage/charge (5 pages)
25 March 1999	Particulars of mortgage/charge (5 pages)
25 March 1999	Particulars of mortgage/charge (5 pages)
25 March 1999	Particulars of mortgage/charge (5 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
25 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 March 1999	Declaration of assistance for shares acquisition (12 pages)
13 March 1999	Auditor's resignation (1 page)
11 March 1999	Return made up to 03/03/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 1 May 1998 (17 pages)
9 October 1998	Director resigned (1 page)
18 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1998	Return made up to 03/03/98; full list of members (6 pages)
10 March 1998	New director appointed (2 pages)
9 February 1998	Full accounts made up to 2 May 1997 (19 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Return made up to 03/03/97; full list of members (6 pages)
8 August 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
15 July 1996	Memorandum and Articles of Association (5 pages)
15 July 1996	Conso s-div 05/07/96 (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 July 1996	New director appointed (1 page)
14 July 1996	Director resigned (2 pages)
14 July 1996	Director resigned (2 pages)
14 July 1996	New director appointed (1 page)
14 July 1996	Registered office changed on 14/07/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
30 June 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
21 May 1996	Return made up to 20/03/96; change of members (8 pages)
29 March 1996	New secretary appointed;new director appointed (2 pages)
20 September 1995	Ad 06/09/95--------- premium Â£ si [email protected]=266 Â£ ic 600125/600391 (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 September 1995	S-div conve 04/09/95 (1 page)
7 August 1995	Return made up to 20/03/95; full list of members (6 pages)
7 August 1995	Secretary resigned;director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
28 March 1995	Particulars of mortgage/charge (10 pages)
3 September 1994	Nc inc already adjusted 08/08/94 (1 page)
3 September 1994	Memorandum and Articles of Association (24 pages)
3 September 1994	Ad 10/08/94--------- Â£ si [email protected]=25 Â£ si 600000@1=600000 Â£ ic 100/600125 (2 pages)
3 September 1994	Conve 08/08/94 (1 page)
22 August 1994	Accounts for a small company made up to 30 April 1994 (7 pages)
10 November 1993	Director resigned (2 pages)
13 November 1992	Director's particulars changed (2 pages)
3 October 1991	Ad 26/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1991	New director appointed (2 pages)
7 May 1991	Director resigned;new director appointed (4 pages)

Phoenix (Wirral) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire