Phasejoint Limited

Company Name	Phasejoint Limited
Company Status	Dissolved
Company Number	02406307
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	28 November 2008 (15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr George Warren Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1989(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dondrosa Front Street Kelloe Durham DH6 4PE

Secretary Name	Karren Taylor
Nationality	British
Status	Closed
Appointed	05 August 1997(8 years after company formation)
Appointment Duration	11 years, 3 months (closed 28 November 2008)
Role	Company Director
Correspondence Address	The Kemble Front Street Kelloe Durham DH6 4PE

Director Name	Mrs Jennie Braesfield
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	6 years (resigned 05 August 1997)
Role	Company Director
Correspondence Address	257 Retreiver Court Concorde North Carolina Usa Foreign

Director Name	Martin Patton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 1994)
Role	Motor Dealer
Correspondence Address	26 Church Wynd Sherburn Durham County Durham DH6 1QU

Secretary Name	Martin Patton
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	26 Church Wynd Sherburn Durham County Durham DH6 1QU

Secretary Name	Mr George Warren Taylor
Nationality	British
Status	Resigned
Appointed	28 March 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dondrosa Front Street Kelloe Durham DH6 4PE

Director Name	Karren Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 June 2001)
Role	Company Director
Correspondence Address	The Kemble Front Street Kelloe Durham DH6 4PE

Location

Registered Address	14 Wood Street Bolton Greater Manchester BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£24,959
Current Liabilities	£92,982

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
29 April 2008	Liquidators statement of receipts and payments to 12 October 2008 (5 pages)
30 October 2007	Liquidators statement of receipts and payments (5 pages)
17 May 2007	Liquidators statement of receipts and payments (5 pages)
27 March 2007	Appointment of a voluntary liquidator (1 page)
27 March 2007	C/O replacement of liquidator (3 pages)
19 December 2006	S/S cert release of liquidator (1 page)
24 October 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Statement of affairs (6 pages)
5 May 2005	Registered office changed on 05/05/05 from: dondrosa front street kelloe durham DH6 4PE (1 page)
28 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 2005	Appointment of a voluntary liquidator (1 page)
6 August 2004	Return made up to 20/07/04; full list of members (6 pages)
26 May 2004	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
31 August 2001	Return made up to 20/07/01; full list of members (6 pages)
31 August 2001	Director resigned (1 page)
31 May 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
4 December 2000	Return made up to 20/07/00; full list of members (6 pages)
15 February 2000	Return made up to 20/07/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 July 1998	Return made up to 20/07/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
16 June 1998	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
3 September 1997	Return made up to 20/07/96; full list of members (6 pages)
3 September 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 August 1995	Return made up to 20/07/95; no change of members (4 pages)
25 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1989	Incorporation (9 pages)

Phasejoint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check