Electro Fixit Ltd

Company Name	Electro Fixit Ltd
Director	Martin Skipp
Company Status	Dissolved
Company Number	00898236
Category	Private Limited Company
Incorporation Date	15 February 1967(57 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Martin Skipp
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 1993(26 years, 7 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	80 Peascroft Road Hemel Hempstead Hertfordshire HP3 8EP

Secretary Name	Tracey Ann Skipp
Nationality	British
Status	Current
Appointed	01 January 2002(34 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Manager
Correspondence Address	80 Peascroft Road Hemel Hempstead Hertfordshire HP3 8EP

Director Name	Mr John Christopher Irvine
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 1993)
Role	Electrical Engineer
Correspondence Address	3 Gilbert Way Berkhamsted Hertfordshire HP4 3JF

Secretary Name	Mrs Carol Susan Irvine
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	3 Gilbert Way Berkhamsted Hertfordshire HP4 3JF

Director Name	Robert Wallman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	10 Shrublands Road Berkhamsted Hertfordshire HP4 3HY

Secretary Name	Martin Skipp
Nationality	British
Status	Resigned
Appointed	13 September 1993(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	29 Ridgeway Berkhamsted Hertfordshire

Secretary Name	Alexander Frederick James Howell
Nationality	British
Status	Resigned
Appointed	22 February 1995(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	156 Bridgewater Road Berkhamsted Hertfordshire HP4 1EE

Secretary Name	Tracey Ann Skipp
Nationality	British
Status	Resigned
Appointed	07 February 1997(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	48 Bovingdon Court Windsor Close Bovingdon Hertfordshire HP3 0QU

Secretary Name	John Abrahams
Nationality	British
Status	Resigned
Appointed	01 April 1998(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	27 Station Approach Hinchley Wood Esher Surrey KT10 0SR

Location

Registered Address	C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Financials

Year	2014
Turnover	£313,254
Gross Profit	£112,315
Net Worth	£8,374
Current Liabilities	£60,882

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 December 2007	Dissolved (1 page)
1 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 September 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Appointment of a voluntary liquidator (1 page)
16 June 2006	Statement of affairs (5 pages)
16 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 66 market street watford hertfordshire WD18 0PX (1 page)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 November 2005	Return made up to 20/11/05; full list of members (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: 40 charles street berkhamsted herts HP4 3DJ (1 page)
3 December 2004	Return made up to 20/11/04; full list of members (6 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 March 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
16 January 2004	Return made up to 20/11/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
8 January 2002	New secretary appointed (2 pages)
17 December 2001	Return made up to 20/11/01; full list of members (7 pages)
8 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
28 January 2001	Full accounts made up to 30 September 2000 (12 pages)
11 December 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
17 November 2000	Return made up to 20/11/00; full list of members (7 pages)
15 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Return made up to 20/11/98; full list of members (5 pages)
8 January 1999	Ad 01/04/98--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
8 January 1999	Particulars of contract relating to shares (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 April 1998	Ad 01/04/98--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
30 April 1998	Particulars of contract relating to shares (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1997	Return made up to 20/11/97; full list of members (6 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Return made up to 20/11/96; no change of members (4 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 December 1995	Return made up to 20/11/95; full list of members (6 pages)
20 October 1995	Auditor's resignation (2 pages)
6 April 1995	Return made up to 20/11/94; no change of members (4 pages)
15 February 1967	Incorporation (21 pages)

Electro Fixit Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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