| Company Name | Phoenix Advanced Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624861 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Ever 1993 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Secretary Name | Miss Jane Elizabeth Ruston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 June 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR |
| Director Name | Jane Ruston |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 January 2004) |
| Role | Solicitor |
| Correspondence Address | 5 The Stables Berkswell Hall Berkswell Coventry West Midlands CV7 7BG |
| Secretary Name | Dale James Mochan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 January 2004) |
| Role | Solicitor |
| Correspondence Address | 19 Fletcher Grove Knowle Solihull West Midlands B93 0PG |
| Director Name | Nicholas John Stephenson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
| 1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2010 | Application to strike the company off the register (1 page) |
| 17 February 2010 | Application to strike the company off the register (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 7 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 13 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 2 July 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 2 July 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 6 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 6 March 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 May 2006 | Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
| 19 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 18 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 4 March 2004 | Company name changed ever 1993 LIMITED\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | Company name changed ever 1993 LIMITED\certificate issued on 04/03/04 (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | New director appointed (3 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | New director appointed (3 pages) |
| 15 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 24 December 2002 | Incorporation (30 pages) |