| Company Name | Phoenix I.T. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679874 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Cree |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | 1 Firbeck Gardens Crewe CW2 8UP |
| Secretary Name | Gaynor Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 1 Firbeck Gardens Crewe CW2 8UP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Giant Uk Services Ltd 2nd Floor St James's Building 79 Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,244 |
| Net Worth | £3,083 |
| Cash | £3,840 |
| Current Liabilities | £2,914 |
Accounts
| Latest Accounts | 30 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2002 | Application for striking-off (1 page) |
| 8 January 2002 | Return made up to 07/12/01; full list of members
|
| 13 November 2001 | Total exemption full accounts made up to 30 January 2001 (11 pages) |
| 9 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 30 January 2000 (12 pages) |
| 7 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | Accounting reference date extended from 31/12/99 to 30/01/00 (1 page) |
| 21 February 1999 | Resolutions
|
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 2ND floor st. James's buildings oxford street manchester M1 0NG (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 7 December 1998 | Incorporation (17 pages) |