PP

PHOENIX PRECISION ELECTRIC LIMITED

Dissolved

Company number 02584826

London, United Kingdom · Incorporated 22 February 1991

305 Grays Inn Road, London, WC1X 8QR, United Kingdom

Last updated on 20 September 2026

Repair of electrical equipment · SIC 33140

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DONFARM LIMITED · 22 February 1991 – 17 April 1991

BELL COMMUNICATIONS (HUMBERSIDE) LIMITED · 17 April 1991 – 20 May 1992

APPLETON ELECTRIC LIMITED · 20 May 1992 – 14 July 1992

Company overview

PHOENIX PRECISION ELECTRIC LIMITED was a private limited company incorporated on 22 February 1991 and registered in England and Wales and dissolved on 19 November 2013. It has changed its name 3 times, most recently from APPLETON ELECTRIC LIMITED on 20 May 1992. Its registered office is at 305 Grays Inn Road, London, WC1X 8QR, United Kingdom. Its principal activity is repair of electrical equipment (SIC 33140).

The board consists of three British directors: SAUNDERS, Timothy, Mr. (appointed 13 February 2008), COWANS, David (appointed 16 November 2012) and PHILLIPS, Christopher Robin Leslie (appointed 16 November 2012). MARTIN, Christopher Paul serves as company secretary (appointed 17 April 2013). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2012, were filed on 19 October 2012. Companies House holds 148 filings for this company, most recently a gazette filing on 19 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MARTIN, Christopher Paul
Secretary
17 April 2013
CD
COWANS, David
Director
16 November 2012
PC
PHILLIPS, Christopher Robin Leslie
Director
16 November 2012
ST
SAUNDERS, Timothy, Mr.
Director
13 February 2008
HN
HOLLINGWORTH, Neil Gregory
Director · Resigned
12 March 2008
CM
CHAMPION, Mark Alistair
Director · Resigned
13 February 2008
RM
ROXBURGH MILKINS LLP
Corporate Secretary · Resigned
13 February 2008
AP
APPLETON, Pamela
Secretary · Resigned
17 October 2006
TR
TURNER, Robert Roger
Secretary · Resigned
10 May 2004
AE
ATKINSON, Edward Stuart
Director · Resigned
10 May 2004
BJ
BAYLISS, John Leslie Anthony
Director · Resigned
10 May 2004
BI
BINGHAM, Ian
Director · Resigned
10 May 2004
CM
CONYERS, Michael
Director · Resigned
10 May 2004
CB
CROCKETT, Brian Michael
Director · Resigned
1 February 2000
CR
CULLEY, Richard
Director · Resigned
21 January 1994
RA
RIVETT, Alfred David
Director · Resigned
1 October 1993
AP
APPLETON, Pamela
Director · Resigned
—
CR
CUNNINGHAM, Regina Mary
Director · Resigned
—
CM
CUNNINGHAM, Malcolm James
Director · Resigned
—
AC
APPLETON, Christopher
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2013 View
Gazette Notice Voluntary
Gazette
6 August 2013 View
Dissolution Application Strike Off Company
Dissolution
25 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Appoint Person Director Company With Name Date
Officers
18 December 2012 View
Appoint Person Director Company With Name Date
Officers
18 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Legacy
Mortgage
10 November 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Address
19 September 2008 View
Legacy
Annual Return
9 April 2008 View
Auditors Resignation Company
Auditors
20 March 2008 View
Auditors Resignation Company
Auditors
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Capital
11 March 2008 View
Resolution
Resolution
11 March 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Address
21 February 2008 View
Auditors Resignation Company
Auditors
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Annual Return
1 May 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Medium
Accounts
3 April 2007 View
Legacy
Mortgage
8 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Medium
Accounts
20 January 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Officers
21 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Mortgage
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Medium
Accounts
24 November 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Small
Accounts
12 September 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Mortgage
25 August 2001 View
Legacy
Mortgage
28 July 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
4 December 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Small
Accounts
10 April 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Address
16 December 1999 View
Legacy
Mortgage
12 October 1999 View
Legacy
Mortgage
6 October 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Mortgage
16 February 1999 View
Accounts With Accounts Type Small
Accounts
15 February 1999 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Small
Accounts
13 October 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
22 November 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Mortgage
12 August 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 September 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
7 March 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Mortgage
18 August 1993 View
Legacy
Annual Return
22 June 1993 View
Resolution
Resolution
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Legacy
Capital
11 June 1993 View
Legacy
Capital
11 June 1993 View
Memorandum Articles
Incorporation
9 June 1993 View
Legacy
Address
20 May 1993 View
Legacy
Accounts
10 February 1993 View
Accounts With Accounts Type Full
Accounts
22 January 1993 View
Legacy
Address
16 September 1992 View
Legacy
Annual Return
16 September 1992 View
Certificate Change Of Name Company
Change Of Name
13 July 1992 View
Certificate Change Of Name Company
Change Of Name
19 May 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Address
31 January 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
31 January 1992 View
Memorandum Articles
Incorporation
19 April 1991 View
Resolution
Resolution
19 April 1991 View
Certificate Change Of Name Company
Change Of Name
16 April 1991 View
Incorporation Company
Incorporation
22 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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