About

Registered Number: 02171808
Date of Incorporation: 30/09/1987 (36 years and 7 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Based in London, Phoenix Beard Manpower Ltd was established in 1987, it's status is listed as "Liquidation". There are 4 directors listed for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON, David Gerald 19 July 1999 12 November 2010 1
EDWARDS, Christopher Stewart N/A 09 January 2004 1
Secretary Name Appointed Resigned Total Appointments
COX, Christine Lynn 11 August 2016 - 1
FOXTON, Joanne Mary 31 January 2004 11 August 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2019
LIQ01 - N/A 16 October 2019
AD01 - Change of registered office address 16 October 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 25 June 2018
DISS40 - Notice of striking-off action discontinued 23 December 2017
AA - Annual Accounts 21 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AP03 - Appointment of secretary 15 August 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
AD01 - Change of registered office address 15 August 2016
AR01 - Annual Return 04 July 2016
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 16 June 2015
AD04 - Change of location of company records to the registered office 16 June 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 18 July 2011
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2010
AD01 - Change of registered office address 13 September 2010
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 31 October 2004
363a - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
RESOLUTIONS - N/A 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
AA - Annual Accounts 20 November 2003
363a - Annual Return 15 July 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 23 September 2002
363a - Annual Return 02 August 2002
353 - Register of members 02 August 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 30 July 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 01 November 1999
AA - Annual Accounts 25 October 1999
353 - Register of members 22 July 1999
363a - Annual Return 22 July 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
287 - Change in situation or address of Registered Office 26 April 1999
AA - Annual Accounts 15 January 1999
363a - Annual Return 31 July 1998
AA - Annual Accounts 31 October 1997
363a - Annual Return 22 July 1997
AA - Annual Accounts 07 October 1996
363a - Annual Return 21 June 1996
363x - Annual Return 29 August 1995
AA - Annual Accounts 07 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
287 - Change in situation or address of Registered Office 05 September 1994
363s - Annual Return 28 June 1994
RESOLUTIONS - N/A 08 November 1993
AA - Annual Accounts 08 November 1993
363s - Annual Return 14 July 1993
288 - N/A 03 December 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 24 June 1992
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 29 November 1990
RESOLUTIONS - N/A 26 November 1990
288 - N/A 15 August 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 21 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1989
288 - N/A 19 April 1988
PUC 2 - N/A 18 April 1988
PUC 5 - N/A 18 April 1988
CERTNM - Change of name certificate 18 March 1988
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 13 November 1987
288 - N/A 13 November 1987
RESOLUTIONS - N/A 11 November 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.