Phoros Client Services Limited

Company Name	Phoros Client Services Limited
Company Status	Dissolved
Company Number	07035697
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)
Dissolution Date	2 September 2014 (9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Timothy William Cruse Trudgeon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tregoose Farm Treloquithack Wendron Helston Cornwall TR13 0NX

Director Name	Mr Lee Grant Wallis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	10 Chaucer Close Banstead Surrey SM7 1PP

Director Name	Mr David Harris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	70 Barnfield Place London E14 9YB

Director Name	Mr Duncan Thomas Roland Webster
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Treaty Street Islington London N1 0TB

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

490 at £1	Cobra Fiancial Services LTD 49.00% Ordinary
255 at £1	Duncan Webster 25.50% Ordinary
255 at £1	Tim Trudgeon 25.50% Ordinary

Financials

Year	2014
Net Worth	£3,606
Cash	£13,327
Current Liabilities	£52,634

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

2 September 2014	Final Gazette dissolved following liquidation (1 page)
2 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2014	Final Gazette dissolved following liquidation (1 page)
2 June 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 June 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 March 2013	Statement of affairs with form 4.19 (7 pages)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Statement of affairs with form 4.19 (7 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2013	Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AB on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AB on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AB on 7 March 2013 (2 pages)
9 November 2012	Annual return made up to 30 September 2012 Statement of capital on 2012-11-09 GBP 1,000 (14 pages)
9 November 2012	Annual return made up to 30 September 2012 Statement of capital on 2012-11-09 GBP 1,000 (14 pages)
15 August 2012	Termination of appointment of David Harris as a director (2 pages)
15 August 2012	Termination of appointment of David Harris as a director (2 pages)
1 March 2012	Termination of appointment of Duncan Webster as a director (2 pages)
1 March 2012	Termination of appointment of Duncan Webster as a director (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
18 October 2011	Amended accounts made up to 31 March 2011 (5 pages)
18 October 2011	Amended accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
8 June 2011	Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages)
8 June 2011	Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages)
8 June 2011	Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages)
2 June 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2011 (2 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
25 October 2010	Registered office address changed from 23 Austin Friars London EC2N 2QP on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from 23 Austin Friars London EC2N 2QP on 25 October 2010 (1 page)
20 October 2010	Director's details changed for Mr David Harris on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mr David Harris on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mr David Harris on 1 October 2009 (2 pages)
30 September 2009	Incorporation (12 pages)
30 September 2009	Incorporation (12 pages)

Phoros Client Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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