PHOENIX DISTRIBUTION SYSTEMS LIMITED
- Company statusdissolved
- Company No06706019
- Age16 years 10 months Incorporated 24 September 2008
- Officers0
Address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
PHOENIX DISTRIBUTION SYSTEMS LIMITED is an dissolved company incorporated on 24 September 2008 and based in Runcorn, Cheshire. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2022
Gazette Notice Voluntary
3 Years Ago on 07 Dec 2021
Dissolution Application Strike Off Company
3 Years Ago on 30 Nov 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Nov 2021
Legacy
3 Years Ago on 04 Nov 2021
Legacy
3 Years Ago on 04 Nov 2021
Resolution
3 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 02 Oct 2020
Change To A Person With Significant Control Without Name Date
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 May 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2018
People
Officers0
Significant control (PSC)3
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MARKS, Stephen John William | secretary | 23 Dec 2020 | |
ANDERSON, Stephen William | director | Sep 1966 | 01 Oct 2017 |
WACHTER, Maximilian Martin | director | Dec 1986 | 01 Dec 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Alan David Fairfield | Jun 1966 | 01 May 2017 |
Mr John Angus Preston | Sep 1970 | 06 Apr 2016 |
Mr Jason Stuart Hollins | Aug 1971 | 06 Apr 2016 |
Mr Paul Jonathan Smith | Sep 1962 | 06 Apr 2016 |
Mr Kevin Robert Hudson | Jul 1963 | 06 Apr 2016 |
Mr Craig Spurdle | Aug 1971 | 06 Apr 2016 |
Mr Michael Peter Blakeman | Jan 1958 | 06 Apr 2016 |
Mr Jeremy David Meader | Jul 1966 | 06 Apr 2016 |
Phoenix Healthcare Distribution Limited | 06 Apr 2016 |
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