BIX Properties Limited

Company Name	BIX Properties Limited
Company Status	Dissolved
Company Number	00777516
Category	Private Limited Company
Incorporation Date	16 October 1963(60 years, 7 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	Manrose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Alan Carruthers Belcher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1991(27 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Leys Old Bix Road, Bix Henley-On-Thames Oxfordshire RG9 6BY

Secretary Name	Mrs Annette Belcher
Nationality	British
Status	Closed
Appointed	17 May 2007(43 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Leys Old Bix Road, Bix Henley-On-Thames Oxfordshire RG9 6BY

Director Name	Clive Edward Britton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(27 years, 7 months after company formation)
Appointment Duration	16 years (resigned 17 May 2007)
Role	Sales Director
Correspondence Address	8 Westfield Road Maidenhead Berkshire SL6 5AU

Secretary Name	Clive Edward Britton
Nationality	British
Status	Resigned
Appointed	20 May 1991(27 years, 7 months after company formation)
Appointment Duration	16 years (resigned 17 May 2007)
Role	Sales Manager
Correspondence Address	8 Westfield Road Maidenhead Berkshire SL6 5AU

Location

Registered Address	Wimborne House 6 Pump Lane Hayes Middlesex UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
23 June 2010	Application to strike the company off the register (1 page)
23 June 2010	Application to strike the company off the register (1 page)
3 June 2010	Annual return made up to 20 May 2010 Statement of capital on 2010-06-03 GBP 200 (14 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 June 2010	Annual return made up to 20 May 2010 Statement of capital on 2010-06-03 GBP 200 (14 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 20/05/09; full list of members (5 pages)
16 June 2009	Return made up to 20/05/09; full list of members (5 pages)
22 October 2008	Return made up to 20/05/08; change of members (6 pages)
22 October 2008	Return made up to 20/05/08; change of members (6 pages)
22 October 2008	Accounts made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 October 2007	Accounts made up to 31 December 2006 (3 pages)
11 June 2007	Return made up to 20/05/07; no change of members (7 pages)
7 June 2007	Secretary resigned;director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned;director resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 1 albion close slough berkshire SL2 5DT (1 page)
7 June 2007	New secretary appointed (2 pages)
25 May 2007	Company name changed manrose LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed manrose LIMITED\certificate issued on 25/05/07 (2 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
2 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Return made up to 20/05/06; full list of members (7 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Accounts made up to 31 December 2005 (4 pages)
7 October 2005	Accounts made up to 31 December 2004 (3 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 July 2005	Return made up to 20/05/05; full list of members (7 pages)
2 July 2005	Return made up to 20/05/05; full list of members (7 pages)
28 June 2004	Accounts made up to 31 December 2003 (4 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 May 2004	Return made up to 20/05/04; full list of members (7 pages)
27 May 2004	Return made up to 20/05/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 February 2004	Accounts made up to 31 December 2002 (4 pages)
14 May 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Return made up to 20/05/03; full list of members (7 pages)
30 September 2002	Accounts made up to 31 December 2001 (4 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 May 2002	Return made up to 20/05/02; full list of members (7 pages)
28 May 2002	Return made up to 20/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2001	Accounts made up to 31 December 2000 (4 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 May 2001	Return made up to 20/05/01; full list of members (6 pages)
31 May 2001	Return made up to 20/05/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts made up to 31 December 1999 (4 pages)
19 July 2000	Return made up to 20/05/00; full list of members (6 pages)
19 July 2000	Return made up to 20/05/00; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Accounts made up to 31 December 1998 (4 pages)
30 July 1999	Return made up to 20/05/99; no change of members (4 pages)
30 July 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 July 1998	Return made up to 20/05/98; full list of members (5 pages)
2 July 1998	Accounts made up to 31 December 1997 (4 pages)
2 July 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
20 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (4 pages)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (4 pages)
27 June 1997	Return made up to 20/05/97; no change of members (4 pages)
27 June 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 October 1996	Director's particulars changed (1 page)
30 September 1996	Return made up to 20/05/96; no change of members (4 pages)
30 September 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 June 1995	Return made up to 20/05/95; full list of members (6 pages)
1 June 1995	Return made up to 20/05/95; full list of members (28 pages)
16 October 1963	Incorporation (17 pages)
16 October 1963	Incorporation (17 pages)

BIX Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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