Company NamePhoenix Consultants (UK)  Limited
Company StatusDissolved
Company Number04847117
CategoryPrivate Limited Company
Incorporation Date28 July 2003(20 years, 9 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMs Jill Hall
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Shadwell Close
Normanby
Middlesbrough
TS6 0SR
Secretary NameMs Jill Hall
NationalityBritish
StatusClosed
Appointed28 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Shadwell Close
Normanby
Middlesbrough
TS6 0SR
Director NameMrs Deborah Fraser
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2003(3 months after company formation)
Appointment Duration4 years, 6 months (closed 07 May 2008)
RoleNurse Manager
Country of ResidenceEngland
Correspondence Address9 Shadwell Close
Normanby
Middlesbrough
Cleveland
TS6 0SR
Director NamePaul Hayes
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Poplars Road
Linthorpe
Middlesbrough
TS5 6RL
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed28 July 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed28 July 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Location

Registered AddressRoyal Middlehaven House
21 Gosford Street
Middlesbrough
Cleveland
TS2 1BB
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,001

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
27 February 2006Accounts made up to 30 April 2005 (5 pages)
24 September 2004Accounts made up to 30 April 2004 (4 pages)
6 August 2004Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
5 August 2004Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 July 2004Director resigned (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004Registered office changed on 27/02/04 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
15 September 2003Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
12 September 2003New secretary appointed;new director appointed (2 pages)
12 September 2003New director appointed (2 pages)
29 August 2003Ad 28/07/03--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
6 August 2003Director resigned (1 page)
6 August 2003Secretary resigned (1 page)
28 July 2003Incorporation (12 pages)