Phoenix Chemicals Employee Trustee Limited

Company Name	Phoenix Chemicals Employee Trustee Limited
Company Status	Dissolved
Company Number	03688992
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)
Previous Name	Pinco 1153 Limited

Business Activity

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	28 January 1999(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 03 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnsall 10 Gainsborough Road Birkdale Southport Merseyside PR8 2EY

Director Name	Henry Marshall Smalley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1999(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Minafon Bettws Y Coed Conwy LL24 0AS Wales

Secretary Name	Mr Colin Andrew Leece
Nationality	British
Status	Closed
Appointed	28 January 1999(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 03 August 2010)
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(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 03 August 2010)
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	Resigned
Appointed	28 January 1999(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

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

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
21 January 2009	Return made up to 24/12/08; full list of members (4 pages)
21 January 2009	Return made up to 24/12/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
23 April 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
13 April 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
13 April 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
12 January 2007	Return made up to 24/12/06; full list of members (7 pages)
12 January 2007	Return made up to 24/12/06; full list of members (7 pages)
11 May 2006	Return made up to 24/12/05; full list of members (8 pages)
11 May 2006	Return made up to 24/12/05; full list of members (8 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
29 March 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
29 March 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
28 January 2005	Return made up to 24/12/04; full list of members (8 pages)
28 January 2005	Return made up to 24/12/04; full list of members (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
2 February 2004	Return made up to 24/12/03; full list of members (8 pages)
2 February 2004	Return made up to 24/12/03; full list of members (8 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
13 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 24/12/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 30 April 2001 (8 pages)
10 April 2002	Full accounts made up to 30 April 2001 (8 pages)
26 January 2002	Return made up to 24/12/01; full list of members (7 pages)
26 January 2002	Return made up to 24/12/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 30 April 2000 (8 pages)
18 May 2001	Full accounts made up to 30 April 2000 (8 pages)
22 January 2001	Return made up to 24/12/00; full list of members (7 pages)
22 January 2001	Return made up to 24/12/00; full list of members (7 pages)
7 January 2000	Return made up to 24/12/99; full list of members (7 pages)
7 January 2000	Return made up to 24/12/99; full list of members (7 pages)
18 March 1999	Registered office changed on 18/03/99 from: 41 park square north leeds LS1 2NS (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 41 park square north leeds LS1 2NS (1 page)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Company name changed pinco 1153 LIMITED\certificate issued on 26/02/99 (2 pages)
26 February 1999	Company name changed pinco 1153 LIMITED\certificate issued on 26/02/99 (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
24 December 1998	Incorporation (17 pages)

Phoenix Chemicals Employee Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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