| Company Name | Phoenix Digital Solutions Limited |
|---|---|
| Directors | Peter James Simon and James Brendan Scott |
| Company Status | Dissolved |
| Company Number | 03198998 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
| Previous Name | Phoenix Integrated Security Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter James Simon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(2 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Cottage School Lane, Over Alderley Macclesfield Cheshire SK10 4SG |
| Director Name | Mr James Brendan Scott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Tiverton Drive Sale Cheshire M33 4RJ |
| Secretary Name | Mr James Brendan Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Tiverton Drive Sale Cheshire M33 4RJ |
| Director Name | Martin Karl Aston |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 January 2000) |
| Role | Security Consultant |
| Correspondence Address | 1 Mossgate Road High Crompton Shaw Oldham Lancashire OL12 7NY |
| Director Name | Mr Ian Gordon Radcliffe |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 November 1997) |
| Role | Accountancy Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Highcroft Way Syke Rochdale Lancashire OL12 9UE |
| Secretary Name | Mr Ian Gordon Radcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 November 1997) |
| Role | Accountancy Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Highcroft Way Syke Rochdale Lancashire OL12 9UE |
| Director Name | Silvia Maria Aston |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 April 1999(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 February 2000) |
| Role | Secretary |
| Correspondence Address | 13 Saxwood Close Rochdale Lancashire OL12 7QX |
| Secretary Name | Silvia Maria Aston |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 April 1999(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 February 2000) |
| Role | Secretary |
| Correspondence Address | 13 Saxwood Close Rochdale Lancashire OL12 7QX |
| Director Name | Mr Paul Steven Kelly |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(3 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 2 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Poppleton & Appleby 32 High Street Manchester Lancashire M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 27 December 2002 | Dissolved (1 page) |
|---|---|
| 27 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 1ST floor offices 575 bury road rochdale lancashire OL11 4DQ (1 page) |
| 2 February 2001 | Resolutions
|
| 2 February 2001 | Statement of affairs (7 pages) |
| 2 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2000 | Company name changed phoenix integrated security syst ems LIMITED\certificate issued on 26/04/00 (2 pages) |
| 22 March 2000 | Secretary resigned;director resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Return made up to 15/05/98; full list of members (6 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 26 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 24 January 2000 | Receiver ceasing to act (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: king george chambers 1 st james square bacup lancashire OL13 9AA (1 page) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 December 1998 | Receiver ceasing to act (1 page) |
| 4 December 1998 | Appointment of receiver/manager (1 page) |
| 27 November 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 27 November 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 7 August 1998 | Secretary resigned;director resigned (1 page) |
| 10 October 1997 | Return made up to 15/05/97; full list of members
|
| 27 June 1996 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 19 June 1996 | Ad 31/05/95--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Registered office changed on 24/05/96 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | Incorporation (10 pages) |