PHOEBUS BUSINESS SERVICES LIMITED
Overview
| Company Name | PHOEBUS BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01829601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOEBUS BUSINESS SERVICES LIMITED?
- (7499) /
Where is PHOEBUS BUSINESS SERVICES LIMITED located?
| Registered Office Address | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOEBUS BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMY INTERNATIONAL LIMITED | Oct 29, 1990 | Oct 29, 1990 |
| REMY DISTRIBUTION LIMITED | Sep 18, 1984 | Sep 18, 1984 |
| NEATFINCH LIMITED | Jul 03, 1984 | Jul 03, 1984 |
What are the latest accounts for PHOEBUS BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PHOEBUS BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jun 30, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PHOEBUS BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCROSKIE, Scott John | Secretary | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | British | 91732810001 | ||||||
| MCCROSKIE, Scott John | Director | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | Scotland | British | 91732810001 | |||||
| MORRISON, Fraser Stuart | Director | 19 Haston Crescent PH2 7XD Perth Perthshire | Scotland | British | 1320140001 | |||||
| BALDWIN, Lynda Irene | Secretary | Holme Close Austinsgate Pinkneys Drive SL6 6QE Maidenhead Berkshire | British | 3612520002 | ||||||
| CLAYDEN, Christopher Howard John | Secretary | 76 Hill Top Hampstead Garden Suburb NW11 6EE London | British | 101948480001 | ||||||
| JOHNSON, Michael Ivor | Secretary | 204 Nestles Avenue UB3 4QG Hayes Middlesex | British | 18255820002 | ||||||
| LEE, Simon David | Secretary | 6 Rue De Seine Le Pecq 78230 France | British | 67627460001 | ||||||
| O'NEILL, Michael Stephen | Secretary | 102 Earls Court Road W8 6EG London | American | 49741150001 | ||||||
| SHUTTER, Nicholas, Mr. | Secretary | 29 Newlands EH27 8LR Kirknewton West Lothian | British | 107388710001 | ||||||
| STIRLING, Niall Fraser | Secretary | 19 Primrose Bank Road EH5 3JQ Edinburgh | British | 49164320001 | ||||||
| BAILLOT, Alain Antoine Claude | Director | 41 Rue Yves Du Manoir 92420 Vaucresson France | French | 49740800001 | ||||||
| BALDWIN, Lynda Irene | Director | 15 Agincourt SL5 7SJ Ascot Berkshire | British | 3612520004 | ||||||
| DE BOOIJ, Stuart Alexander | Director | 4 Allee Du Tapis Vert 78230 Le Pecq France | Durch | 49740010001 | ||||||
| DE VIEL CASTEL, Pierre | Director | Van Breestraat 150-Ii FOREIGN 1071 2w Amsterdam The Netherlands | French | 26408080005 | ||||||
| ELOY, Emile Gerard Marie Joseph | Director | 5 Rue De Lattre De Tassigny 92200 Neuilly Sur Seine France | French | 47404050001 | ||||||
| HERIARD-DUBREUIL, Francois Marie Pierre, Monsieur | Director | 20 Rue De Lane Societe Vinicole 16102 Cognac FOREIGN France | French | 3612550001 | ||||||
| HERIARD-DUBREUIL, Marc Jean Marie | Director | 14 Rue Marc Marchadier 16100 Cognac FOREIGN France | French | 35199770001 | ||||||
| HOOFT GRAAFLAND, Gijsbert Carel Duco | Director | 68 Avenue D'Iena Paris 75016 FOREIGN France | Dutch | 43695190001 | ||||||
| JOHNSON, Michael Ivor | Director | 204 Nestles Avenue UB3 4QG Hayes Middlesex | England | British | 18255820002 | |||||
| MCDONOUGH, Frank Joseph | Director | 47 Queens Gate Mews SW7 5QH London | American | 40606600001 | ||||||
| MILLS, Paul | Director | 34 Avenue Des Ternes FOREIGN Paris 75 017 France | British | 26962450001 | ||||||
| SHUTTER, Nicholas, Mr. | Director | 29 Newlands EH27 8LR Kirknewton West Lothian | United Kingdom | British | 107388710001 | |||||
| STIRLING, Niall Fraser | Director | 19 Primrose Bank Road EH5 3JQ Edinburgh | Scotland | British | 49164320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0