Company NameFinfix Limited
Company StatusDissolved
Company Number01965003
CategoryPrivate Limited Company
Incorporation Date26 November 1985(38 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameBarnie Romain Balcombe
Date of BirthApril 1916 (Born 108 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleInsurance Assessor
Correspondence AddressFlat 32
Grand Avenue
Hove
East Sussex
BN3 2NG
Director NameIan Sidney Balcombe
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RolePublic Loss Assessor
Correspondence Address39a Stanhope Avenue
Finchley
London
N3 3LX
Director NameSamuel Herman Balcombe
Date of BirthNovember 1914 (Born 109 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleInsurance Assessor
Correspondence Address36 Townshend Road
London
NW8 6LE
Director NameSamuel Balcombe
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleInsurance Assessor
Correspondence Address103 Fellows Road
Swiss Cottage
London
NW3 3JS
Director NameSidney Isaac Balcombe
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleInsurance Assessor
Correspondence Address24 Rockways
Arkley
Barnet
Hertfordshire
EN5 3JJ
Director NameRobert John Hickson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RolePublic Loss Assessor
Correspondence Address43 King Edwards Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5PQ
Director NameRaymond Harvey Truman
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleInsurance Assessor
Correspondence Address39 Hill Drive
Hove
East Sussex
BN3 6QL
Director NameMr James Derek Tuhey
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleLoss Assessor
Country of ResidenceEngland
Correspondence Address111 Cranleigh Drive
Swanley
Kent
BR8 8NZ
Secretary NameMrs Lisa Balcombe
NationalityBritish
StatusCurrent
Appointed16 June 1991(5 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address24 Rockways
Arkley
Hertfordshire
EN5 3JJ

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 June 1996Dissolved (1 page)
14 March 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
13 February 1996Liquidators statement of receipts and payments (5 pages)
14 August 1995Liquidators statement of receipts and payments (6 pages)
14 September 1992Certificate of specific penalty (1 page)
27 August 1992Certificate of specific penalty (3 pages)
12 August 1992Statement of affairs (4 pages)
12 August 1992Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 July 1991Return made up to 16/06/91; full list of members (9 pages)
13 May 1991Full accounts made up to 31 December 1990 (13 pages)