PHASEPORT LIMITED

dissolved Company number 03532445

Private Limited by Shares · Incorporated on 23rd Mar 1998 · Closed on 12th Nov 2019

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHASEPORT LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Stephen Daniels	Director	21st Jan 2014		British	View profile

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WING PRESERVATION TRADING LIMITED	13808944	20th Dec 2021	dissolved

Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Mar 1998
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

23rd Mar 1998 Company incorporated
23rd Mar 1998 CHALFEN NOMINEES LIMITED appointed as Nominee director
23rd Mar 1998 CHALFEN NOMINEES LIMITED resigned as Nominee director
23rd Mar 1998 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
23rd Mar 1998 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
3rd Apr 1998 Peter Roscrow appointed as Director
3rd Apr 1998 Timothy Jackson-Stops appointed as Director
3rd Apr 1998 William Davis appointed as Secretary
17th Jun 1998 Edward Porteous appointed as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Agnew appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
25th Jul 2007 Edward Porteous resigned as Director
25th Jul 2007 Timothy Jackson-Stops appointed as Director
9th Jul 2008 Timothy Jackson-Stops resigned as Director
12th Sep 2011 John Dodwell appointed as Director
8th Dec 2011 David Agnew resigned as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Fiona Stockwell appointed as Director
21st Jan 2014 Steven Oliver resigned as Director
21st Jan 2014 Stephen Daniels appointed as Director
12th Jul 2019 Fiona Stockwell resigned as Director

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