Company Information for
1 MORE LONDON PLACE, LONDON, LONDON, SE1 2AF,
Company Registration Number
01110441Private Limited Company
| Company Number | 01110441 |
|---|---|
| Date formed | 1973-04-27 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-03-31 |
| Date Dissolved | 2015-05-26 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Alan Wallace Sandland | Company Secretary | |||
| Christopher John Phoenix | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Walter Beech | Director | ||
| Alan Dodd | Director | ||
| Christopher Hurst Downton | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Alan Wallace Sandland | NSM ENTERPRISE | Company Secretary | 1997-12-14 | CURRENT | 1993-02-10 | Dissolved 2015-05-26 |
| Alan Wallace Sandland | LARKSCROFT LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1988-07-08 | Dissolved 2015-05-26 |
| Alan Wallace Sandland | BURNETT & HALLAMSHIRE FUEL LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1968-08-14 | Dissolved 2015-05-26 |
| Alan Wallace Sandland | WOORGREENS HIGH DELF LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1965-02-18 | Dissolved 2015-05-26 |
| Alan Wallace Sandland | H. CAMM & CO. LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1968-09-04 | Dissolved 2015-05-26 |
| Alan Wallace Sandland | BURNHAM PETROLEUM LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1967-05-11 | Dissolved 2015-08-18 |
| Alan Wallace Sandland | MINING INVESTMENT CORPORATION LIMITED(THE) | Company Secretary | 1992-08-07 | CURRENT | 1910-03-23 | Dissolved 2015-09-29 |
| Alan Wallace Sandland | HALLAMOIL LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1965-12-09 | Liquidation |
| Alan Wallace Sandland | BURNETT & HALLAMSHIRE PLANT LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1972-06-15 | Active - Proposal to Strike off |
| Alan Wallace Sandland | NORTHERN STRIP MINING LIMITED | Company Secretary | 1991-08-07 | CURRENT | 1981-07-01 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Christopher John Phoenix | TAWNYWOOD RECYCLING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active |
| Christopher John Phoenix | PRECIS (1794) LIMITED | Director | 2009-02-04 | CURRENT | 1999-07-29 | Active |
| Christopher John Phoenix | AURORA NOMINEE 1 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-12 | Dissolved 2017-01-17 |
| Christopher John Phoenix | AURORA NOMINEE 2 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-12 | Dissolved 2017-01-17 |
| Christopher John Phoenix | AURORA (BEDWORTH) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-07 | Dissolved 2017-02-21 |
| Christopher John Phoenix | AURORA (HINCKLEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-11 | Dissolved 2017-01-17 |
| Christopher John Phoenix | AURORA (LEIGH) LIMITED | Director | 2006-09-27 | CURRENT | 2006-06-19 | Dissolved 2017-01-17 |
| Christopher John Phoenix | AURORA (MOTHERWELL) LIMITED | Director | 2006-09-27 | CURRENT | 2006-06-19 | Dissolved 2017-01-17 |
| Christopher John Phoenix | AURORA (NORMANTON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-11 | Dissolved 2017-01-17 |
| Christopher John Phoenix | AURORA (NUNEATON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-07 | Dissolved 2017-01-17 |
| Christopher John Phoenix | CARISBROOKE AURORA (UK) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-12 | Dissolved 2017-08-01 |
| Christopher John Phoenix | HAVERHILL HOTELS LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-05 | Active - Proposal to Strike off |
| Christopher John Phoenix | CJP RETFORD LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-01 | Dissolved 2017-03-14 |
| Christopher John Phoenix | COALITE PRODUCTS LIMITED | Director | 2005-07-14 | CURRENT | 1946-11-21 | Active - Proposal to Strike off |
| Christopher John Phoenix | HPGP 2 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active |
| Christopher John Phoenix | HPGP 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active |
| Christopher John Phoenix | PRECIS (2474) LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-16 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2475) LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-16 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2473) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-17 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2470) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-16 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2472) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-17 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2471) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-16 | Active - Proposal to Strike off |
| Christopher John Phoenix | CARISBROOKE SUON PROPERTIES LIMITED | Director | 2004-06-03 | CURRENT | 2004-03-30 | Active - Proposal to Strike off |
| Christopher John Phoenix | NEWINCCO 196 LIMITED | Director | 2003-11-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off |
| Christopher John Phoenix | NEWINCCO 195 LIMITED | Director | 2003-11-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off |
| Christopher John Phoenix | ALCHEMY ENVIRONMENTAL LIMITED | Director | 2003-08-15 | CURRENT | 2003-04-15 | Dissolved 2015-12-08 |
| Christopher John Phoenix | PRECIS (1730) LIMITED | Director | 2003-07-18 | CURRENT | 1999-03-09 | Active |
| Christopher John Phoenix | CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2003-07-18 | CURRENT | 1999-08-02 | Active |
| Christopher John Phoenix | ANGLO UNITED ENVIRONMENTAL LIMITED | Director | 2002-09-23 | CURRENT | 2002-06-13 | Active - Proposal to Strike off |
| Christopher John Phoenix | NEVILLE (ACL) LIMITED | Director | 2002-08-02 | CURRENT | 1987-05-01 | Dissolved 2015-12-08 |
| Christopher John Phoenix | ANGLO UNITED PROPERTIES LIMITED | Director | 2002-08-02 | CURRENT | 1982-05-25 | Dissolved 2015-12-08 |
| Christopher John Phoenix | COALITE FUELS AND CHEMICALS LIMITED | Director | 2002-08-02 | CURRENT | 1936-05-13 | Dissolved 2017-01-24 |
| Christopher John Phoenix | 01987358 LIMITED | Director | 2002-08-02 | CURRENT | 1986-02-07 | Liquidation |
| Christopher John Phoenix | EVER 1813 LIMITED | Director | 2002-08-02 | CURRENT | 2002-06-13 | Active - Proposal to Strike off |
| Christopher John Phoenix | HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED | Director | 2002-08-02 | CURRENT | 1904-02-27 | Liquidation |
| Christopher John Phoenix | MIDDLEBRIGHT LIMITED | Director | 2002-08-02 | CURRENT | 1997-08-07 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2179) LIMITED | Director | 2002-03-18 | CURRENT | 2002-01-29 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2180) LIMITED | Director | 2002-03-18 | CURRENT | 2002-01-29 | Active - Proposal to Strike off |
| Christopher John Phoenix | CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED | Director | 2001-12-11 | CURRENT | 2001-07-17 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2131) LIMITED | Director | 2001-12-11 | CURRENT | 2001-10-23 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2130) LIMITED | Director | 2001-12-11 | CURRENT | 2001-10-23 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2116) LIMITED | Director | 2001-10-26 | CURRENT | 2001-09-27 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2117) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2107) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-18 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2106) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-18 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2115) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2026) LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-01 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (2028) LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-01 | Active - Proposal to Strike off |
| Christopher John Phoenix | PRECIS (1989) LIMITED | Director | 2001-04-10 | CURRENT | 2001-01-25 | Active |
| Christopher John Phoenix | PRECIS (1991) LIMITED | Director | 2001-04-10 | CURRENT | 2001-02-28 | Active |
| Christopher John Phoenix | HP GENERAL PARTNER LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active |
| Christopher John Phoenix | HIGH POINT PROPERTY COMPANY LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Dissolved 2016-07-26 |
| Christopher John Phoenix | CARISBROOKE SUON GENERAL PARTNER LIMITED | Director | 2000-02-02 | CURRENT | 1999-11-09 | Active - Proposal to Strike off |
| Christopher John Phoenix | NSM ENTERPRISE | Director | 1997-12-19 | CURRENT | 1993-02-10 | Dissolved 2015-05-26 |
| Christopher John Phoenix | BURNETT & HALLAMSHIRE FUEL LIMITED | Director | 1992-12-31 | CURRENT | 1968-08-14 | Dissolved 2015-05-26 |
| Christopher John Phoenix | LARKSCROFT LIMITED | Director | 1992-12-31 | CURRENT | 1988-07-08 | Dissolved 2015-05-26 |
| Christopher John Phoenix | WOORGREENS HIGH DELF LIMITED | Director | 1992-12-31 | CURRENT | 1965-02-18 | Dissolved 2015-05-26 |
| Christopher John Phoenix | NORTHERN STRIP MINING LIMITED | Director | 1992-12-31 | CURRENT | 1981-07-01 | Active |
| Christopher John Phoenix | H. CAMM & CO. LIMITED | Director | 1992-12-31 | CURRENT | 1968-09-04 | Dissolved 2015-05-26 |
| Christopher John Phoenix | BURNHAM PETROLEUM LIMITED | Director | 1992-12-31 | CURRENT | 1967-05-11 | Dissolved 2015-08-18 |
| Christopher John Phoenix | MINING INVESTMENT CORPORATION LIMITED(THE) | Director | 1992-12-31 | CURRENT | 1910-03-23 | Dissolved 2015-09-29 |
| Christopher John Phoenix | BURNETT & HALLAMSHIRE PLANT LIMITED | Director | 1992-12-31 | CURRENT | 1972-06-15 | Active - Proposal to Strike off |
| Christopher John Phoenix | NSM PLC | Director | 1992-06-30 | CURRENT | 1921-12-23 | Active - Proposal to Strike off |