Active - Proposal to Strike off
Company Information for THE PHOENIX STEEL TUBE COMPANY LIMITED
SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH,
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Company Registration Number
00766457
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE PHOENIX STEEL TUBE COMPANY LIMITED | |
Legal Registered Office | |
SENIOR HOUSE 59/61 HIGH STREET RICKMANSWORTH HERTS WD3 1RH | |
Company Number | 00766457 | |
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Company ID Number | 00766457 | |
Date formed | 1963-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/1998 | |
Account next due | 31/10/2000 | |
Latest return | 08/06/1999 | |
Return next due | 06/07/2000 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-06 11:20:38 |
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Officer | Role | Date Appointed |
---|---|---|
LEIGH GRANT |
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FRANCIS HATTON FERMOR |
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TERENCE BRIAN GARTHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS HATTON FERMOR |
Company Secretary | ||
NICHOLAS VINCENT TURNBULL |
Director | ||
ANDREW JOHN BELL |
Director | ||
DONALD DENNIS MCFARLANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NITROTEC LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1964-11-02 | Dissolved 2014-09-09 | |
A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1949-06-03 | Active | |
00250700 LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1930-09-12 | Active - Proposal to Strike off | |
ALDRIDGE HEAT TREATMENT LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1952-01-10 | Active | |
SENIOR INDUSTRIAL PLASTICS LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1973-10-16 | Active | |
M&W GRAZEBROOK LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1968-11-14 | Active | |
00226599 LIMITED | Director | 1992-07-09 | CURRENT | 1927-12-15 | Dissolved 2016-01-05 | |
00250700 LIMITED | Director | 1991-11-18 | CURRENT | 1930-09-12 | Active - Proposal to Strike off | |
A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED | Director | 1991-06-08 | CURRENT | 1949-06-03 | Active | |
ALDRIDGE HEAT TREATMENT LIMITED | Director | 1991-06-08 | CURRENT | 1952-01-10 | Active | |
DURHAM TUBE LIMITED | Director | 1990-08-01 | CURRENT | 1963-01-03 | Dissolved 2018-03-27 | |
00226599 LIMITED | Director | 1992-07-09 | CURRENT | 1927-12-15 | Dissolved 2016-01-05 | |
00250700 LIMITED | Director | 1991-11-18 | CURRENT | 1930-09-12 | Active - Proposal to Strike off | |
A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED | Director | 1991-06-08 | CURRENT | 1949-06-03 | Active | |
ALDRIDGE HEAT TREATMENT LIMITED | Director | 1991-06-08 | CURRENT | 1952-01-10 | Active | |
DURHAM TUBE LIMITED | Director | 1990-08-01 | CURRENT | 1963-01-03 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SRES01 | ALTER MEM AND ARTS 04/05/99 | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/05/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/05/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 16/12/91 | |
363a | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/05/91 | |
363 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/05/90 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 260589 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: PHOENIX ST WEST BROMWICH WEST MIDLANDS B70 0AS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SENIOR METAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/01/89 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/88 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: NEW FACTORY, MOWBRAY DRIVE, BLACKPOOL | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/86 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PHOENIX STEEL TUBE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as THE PHOENIX STEEL TUBE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |