Phoenixbay Limited

Company Name	Phoenixbay Limited
Company Status	Dissolved
Company Number	02661274
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 6 months ago)
Dissolution Date	7 January 2003 (21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Russell Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	07 November 1993(2 years after company formation)
Appointment Duration	9 years, 2 months (closed 07 January 2003)
Role	Managing Director
Correspondence Address	34273 Ponca Road Pine Colorado A0470 United States Of America

Secretary Name	Mr Trevor Douglas Sharpe
Nationality	British
Status	Closed
Appointed	07 November 1993(2 years after company formation)
Appointment Duration	9 years, 2 months (closed 07 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea Green, Manor Farm Paradise Lane, Church Minshull Nantwich Cheshire CW5 6EE

Director Name	Mr John Edwin Holder
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Castlecroft Lane Wightwick Wolverhampton West Midlands WV3 8JX

Director Name	John Laithwaite
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Production Manager
Correspondence Address	2 Mastin Avenue Clowne Chesterfield Derbyshire S43 4RJ

Director Name	Mr Gary Thomas Mills
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Strathmore Baker Street Farthinghoe Brackley South Northamptonshire NN13 5PH

Director Name	Mr John Graham Peacock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Divisional Sales Director
Correspondence Address	59 North Street Digby Lincolnshire LN4 3LX

Director Name	Roger Stephen Smith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Technical Director
Correspondence Address	Ash Tree Cottage Church Street Nether Heyford Northants NN7 3LH

Director Name	Mr Graham Arthur Henry Thorpe
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Divisional Managing Director
Correspondence Address	Wayside Blacka Moor Road Dore Sheffield South Yorkshire S17 3GT

Secretary Name	Mr John Edwin Holder
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Castlecroft Lane Wightwick Wolverhampton West Midlands WV3 8JX

Location

Registered Address	The Heysoms 163 Chester Road Northwich Cheshire CW8 4AQ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Financials

Year	2014
Cash	£27,389
Current Liabilities	£32,430

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
5 August 2002	Application for striking-off (1 page)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 January 2002	Return made up to 07/11/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
28 December 2000	Return made up to 07/11/00; full list of members (6 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 June 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1999	Return made up to 07/11/99; full list of members (6 pages)
17 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 January 1999	Return made up to 07/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
31 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
8 December 1997	Return made up to 07/11/97; no change of members (4 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 November 1996	Return made up to 07/11/96; no change of members (4 pages)
11 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
23 January 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
17 November 1995	Return made up to 07/11/95; full list of members (6 pages)
20 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Phoenixbay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire