PHASE ONE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO3 5DL

Company number 03482751
Status Liquidation
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 3 GLENTHORNE ROAD COPNOR, PORTSMOUTH, HAMPSHIRE, PO3 5DL
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Termination of appointment of Stephen Magee as a director; Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 100 . The most likely internet sites of PHASE ONE LIMITED are www.phaseone.co.uk, and www.phase-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Phase One Limited is a Private Limited Company. The company registration number is 03482751. Phase One Limited has been working since 17 December 1997. The present status of the company is Liquidation. The registered address of Phase One Limited is 3 Glenthorne Road Copnor Portsmouth Hampshire Po3 5dl. . JEFF, Mark Stephen is a Director of the company. Secretary ANGELL, Dawn Anne has been resigned. Secretary BUDD, Dean Holland has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director MAGEE, Stephen James has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Director
JEFF, Mark Stephen
Appointed Date: 16 January 1998
68 years old

Resigned Directors

Secretary
ANGELL, Dawn Anne
Resigned: 07 February 2005
Appointed Date: 16 January 1998
Secretary
BUDD, Dean Holland
Resigned: 24 November 2008
Appointed Date: 07 February 2005
Nominee Secretary
STARTCO LIMITED
Resigned: 16 January 1998
Appointed Date: 17 December 1997
Director
MAGEE, Stephen James
Resigned: 01 April 2011
Appointed Date: 27 November 2008
40 years old
Nominee Director
NEWCO LIMITED
Resigned: 16 January 1998
Appointed Date: 17 December 1997

PHASE ONE LIMITED Events

29 Dec 2011
Order of court to wind up
06 Apr 2011
Termination of appointment of Stephen Magee as a director
20 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
22 Dec 2010
Total exemption small company accounts made up to 31 March 2010
20 Jan 2010
Total exemption small company accounts made up to 31 March 2009
...
... and 36 more events
22 Jan 1998
New secretary appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 18 the steyne bognor regis west sussex PO21 1TP
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
17 Dec 1997
Incorporation

PHASE ONE LIMITED Charges

21 December 2004
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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