Fourth Phase (London) Ltd was founded on 09 January 1987 and are based in Birmingham in West Midlands. We do not know the number of employees at the company. There are 2 directors listed as Boyd, Gary Glen, Thomson, Alan Melville for Fourth Phase (London) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Alan Melville | 14 May 2001 | 31 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Gary Glen | 01 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 21 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 February 2015 | |
| SH19 - Statement of capital | 26 February 2015 | |
| CAP-SS - N/A | 26 February 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AP03 - Appointment of secretary | 21 October 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| TM02 - Termination of appointment of secretary | 19 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 01 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 March 2008 | |
| 353 - Register of members | 01 March 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| AUD - Auditor's letter of resignation | 05 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 395 - Particulars of a mortgage or charge | 29 April 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| CERTNM - Change of name certificate | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 287 - Change in situation or address of Registered Office | 15 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| MEM/ARTS - N/A | 13 September 1999 | |
| 123 - Notice of increase in nominal capital | 13 September 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 23 May 1997 | |
| 287 - Change in situation or address of Registered Office | 30 January 1997 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| 123 - Notice of increase in nominal capital | 14 March 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 288 - N/A | 29 June 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 14 July 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 29 September 1992 | |
| 363s - Annual Return | 06 March 1992 | |
| 288 - N/A | 06 March 1992 | |
| 395 - Particulars of a mortgage or charge | 26 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 September 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 288 - N/A | 15 March 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| RESOLUTIONS - N/A | 20 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1990 | |
| MEM/ARTS - N/A | 20 June 1990 | |
| 123 - Notice of increase in nominal capital | 20 June 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 363 - Annual Return | 25 August 1989 | |
| 395 - Particulars of a mortgage or charge | 06 July 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 12 May 1987 | |
| 288 - N/A | 12 May 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1987 | |
| GAZ(U) - N/A | 13 March 1987 | |
| CERTNM - Change of name certificate | 04 March 1987 | |
| CERTNM - Change of name certificate | 04 March 1987 | |
| GAZ(U) - N/A | 28 February 1987 | |
| NEWINC - New incorporation documents | 09 January 1987 | |
| CERTINC - N/A | 09 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over accounts | 28 April 2005 | Outstanding |
N/A |
| Debenture | 08 July 2004 | Fully Satisfied |
N/A |
| Debenture | 08 July 2004 | Outstanding |
N/A |
| Deed of deposit | 13 February 1992 | Fully Satisfied |
N/A |
| Deed of deposit | 19 September 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 June 1989 | Fully Satisfied |
N/A |
