| Company Name | Phoenix (Ferriby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902582 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 4 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
| Previous Name | Derivative Engineering Limited |
Directors
| Director Name | Susan Anita Hall |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 October 2001) |
| Role | Company Director |
| Correspondence Address | Willowbrook Ferry Road, Goxhill Barrow Upon Humber South Humberside DN19 7LA |
| Secretary Name | Malcolm Speck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 October 2001) |
| Role | Salesman |
| Correspondence Address | 6 Park Avenue Barton Upon Humber South Humberside DN18 5DN |
| Director Name | John Wharton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 April 2000) |
| Role | Engineer |
| Correspondence Address | The Nelthorpe Arms School Lane, South Ferriby Barton Upon Humber South Humberside DN18 6HW |
| Secretary Name | Susan Anita Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 April 2000) |
| Role | Company Director |
| Correspondence Address | Willowbrook Ferry Road, Goxhill Barrow Upon Humber South Humberside DN19 7LA |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ |
Location
| Registered Address | 1a Main Street Willerby Hull North Humberside HU10 6BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2000 | Company name changed derivative engineering LIMITED\certificate issued on 25/05/00 (2 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Incorporation (16 pages) |