| Company Name | Phoenix House Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06272800 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Wyncon Southampton Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Neville Jones |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office The Street Slinfold Horsham West Sussex RH13 0RP |
| Director Name | Mr Laurence Kelvin Robert Stoyle |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunnocks The Street Thakeham West Sussex RH20 3EP |
| Secretary Name | Mr Stephen William Michael Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morar 20 Delavor Road Heswall Wirral CH60 4RW Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Whitefriars Chester Cheshire CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 6 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-06
|
| 6 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-06
|
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 18 March 2009 | Accounts made up to 30 June 2008 (6 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 4 March 2008 | Company name changed wyncon southampton LIMITED\certificate issued on 06/03/08 (2 pages) |
| 4 March 2008 | Company name changed wyncon southampton LIMITED\certificate issued on 06/03/08 (2 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | New director appointed (3 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | New director appointed (3 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Incorporation (9 pages) |
| 7 June 2007 | Incorporation (9 pages) |