Phoenix Medical Staff Limited

04839454

Company Name	Phoenix Medical Staff Limited
Company Status	Dissolved
Company Number	04839454
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Ms Jill Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shadwell Close Normanby Middlesbrough TS6 0SR

Secretary Name	Ms Jill Hall
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shadwell Close Normanby Middlesbrough TS6 0SR

Director Name	Mrs Deborah Fraser
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(3 months, 1 week after company formation)
Appointment Duration	4 years (closed 27 November 2007)
Role	Nurse Manager
Country of Residence	England
Correspondence Address	9 Shadwell Close Normanby Middlesbrough Cleveland TS6 0SR

Director Name	Paul Hayes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Poplars Road Linthorpe Middlesbrough TS5 6RL

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	Royal Middlehaven House 21 Gosford Street Middlesbrough Cleveland TS2 1BB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,001

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 September 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (7 pages)
24 September 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
6 August 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
5 August 2004	Return made up to 21/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/08/04 (7 pages)
16 July 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
15 September 2003	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
12 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
29 August 2003	Ad 21/07/03--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (12 pages)

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