Fixit (Adhesive) Limited

Company Name	Fixit (Adhesive) Limited
Directors	Roland Lazard and Robert Granger
Company Status	Dissolved
Company Number	01002925
Category	Private Limited Company
Incorporation Date	22 February 1971(52 years, 1 month ago)

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	Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Current
Appointed	31 August 1997(26 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	General Delegate Uk Ireland &
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Mr Robert Granger
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(26 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	31 May 2002(31 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Richard Guy Ford
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Devon House 14 Horn Street Winslow Buckingham Buckinghamshire MK18 3AL

Director Name	Mr Alan Joseph Heeley
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	27 Chelsea Drive Four Oaks Sutton Coldfield West Midlands B74 4UG

Director Name	Mr Mark Malitskie
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Broughton Kettering Northamptonshire NN14 1NQ

Director Name	Mr Howard Walls Marshall
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	11 Swan Close Thrapston Kettering Northamptonshire NN14 4TP

Director Name	Mr John Philip Rigg
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	The Walled Garden 48 East Street Olney Buckinghamshire MK46 4DW

Secretary Name	Mr Mark Malitskie
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Broughton Kettering Northamptonshire NN14 1NQ

Director Name	Manfred Bergengruen
Date of Birth	October 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 1994(23 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Am Buchenhang 8 53115 Bonn Germany Foreign

Director Name	Marie-Armelle Chupin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1994(23 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 May 2005)
Role	Legal Relations Director
Country of Residence	France
Correspondence Address	66 Rue De La Croix Nivert Paris 75015

Director Name	James Francis Finn
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2001)
Role	General Manager-Norton Ppl
Correspondence Address	Badger House Brimpsfield Gloucester Gloucestershire GL4 8LD Wales

Director Name	Philippe Henrotte
Date of Birth	October 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1994(23 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	99 Avenue De Thiervaux B-4802 Heusy Belgium Foreign

Director Name	Francois Christophe Janny
Date of Birth	September 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1994(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	3 Domaine Du Picardie 6 Rue De General Pershing Versailles 78000

Director Name	Claude Lardin
Date of Birth	January 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1994(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1997)
Role	Finance And Administration
Correspondence Address	29 Chemin Du Charbonnier Moins 69780 France Foreign

Director Name	Mr Henry George Welsh Connelly Haig
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(25 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2001)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Darley Close Kettering Northamptonshire NN16 9XP

Secretary Name	Mr Henry George Welsh Connelly Haig
Nationality	British
Status	Resigned
Appointed	31 October 1996(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1997)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Darley Close Kettering Northamptonshire NN16 9XP

Director Name	Jennifer Mary Lewis
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(26 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 December 1997)
Role	Finance Director
Correspondence Address	11 River Lea Mews Madeley Crewe Cheshire CW3 9EH

Secretary Name	Mr Barry Alexander English
Nationality	British
Status	Resigned
Appointed	01 December 1997(26 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	282 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,171,000

Accounts

Latest Accounts	31 December 2005 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: 13 earlstrees road corby northants NN17 2AZ (1 page)
10 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2007	Declaration of solvency (5 pages)
10 May 2007	Appointment of a voluntary liquidator (1 page)
9 March 2007	Return made up to 01/03/07; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
28 April 2005	Return made up to 01/03/05; full list of members (3 pages)
24 March 2005	Director's particulars changed (1 page)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
18 August 2003	Return made up to 23/07/03; full list of members (7 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 October 2002	Location of register of members (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
6 August 2001	Return made up to 23/07/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
8 August 2000	Return made up to 23/07/00; full list of members (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Return made up to 23/07/99; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 August 1998	Return made up to 23/07/98; no change of members (6 pages)
5 August 1998	Auditor's resignation (1 page)
2 March 1998	Ad 23/11/84-04/06/87 £ si [email protected] (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 February 1998	Ad 20/07/94--------- £ si [email protected] (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
1 December 1997	New director appointed (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
3 October 1997	Director's particulars changed (1 page)
27 August 1997	Director resigned (1 page)
18 August 1997	Return made up to 23/07/96; no change of members (8 pages)
18 August 1997	Director's particulars changed (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed;new director appointed (2 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
23 November 1995	Return made up to 23/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)

Fixit (Adhesive) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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