Bildx(UK) Limited

Company Name	Bildx(UK) Limited
Company Status	Dissolved
Company Number	01976329
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Joanne Elizabeth Jones
Nationality	British/Canadian
Status	Closed
Appointed	09 April 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 September 2004)
Role	Admin Manager
Correspondence Address	10 The Bow Brook Gathorne Street London E2 0PW

Director Name	Guyon Richard Hayklan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(17 years, 8 months after company formation)
Appointment Duration	12 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	Sion House Long Drage Hill Tiverton Devon EX16 5AQ

Director Name	George Reginald Kent Webb
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(17 years, 9 months after company formation)
Appointment Duration	11 months (closed 28 September 2004)
Role	Co Secretary
Correspondence Address	Tasburgh Hall Tasburgh Norwich Norfolk NR15 1NA

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	8 Long Street London E2 8HQ

Director Name	Mr John Charles Oswald
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Cliff Road Cowes Isle Of Wight PO31 8BN

Director Name	Peter Stickland
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 1994)
Role	Project Manager
Correspondence Address	39 Elm Drive Rayleigh Essex SS6 8AB

Secretary Name	Mr Dermot Patrick Walsh
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Grove Crescent Kingsbury London NW9 0LP

Director Name	Leslie George Inwood
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 years after company formation)
Appointment Duration	3 years, 12 months (resigned 23 January 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Secretary Name	Nicholas James Ferris
Nationality	British
Status	Resigned
Appointed	23 January 1997(11 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 February 1997)
Role	Company Director
Correspondence Address	Flat 1 124 Purves Road London NW10 5TB

Secretary Name	Hayklan Concepts Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 April 2003)
Correspondence Address	8 Long Street London E2 8HQ

Location

Registered Address	Suite 5 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£25,000
Gross Profit	£25,000
Net Worth	-£99,129
Current Liabilities	£101,129

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
6 May 2004	Application for striking-off (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
18 July 2003	Return made up to 24/06/03; full list of members (6 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 8 long street london E2 8HQ (1 page)
22 April 2003	Secretary resigned (1 page)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 June 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Full accounts made up to 31 March 2000 (9 pages)
29 June 2000	Return made up to 24/06/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
6 August 1999	Return made up to 24/06/99; full list of members (8 pages)
18 January 1999	Return made up to 24/06/98; no change of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 June 1998	Director's particulars changed (1 page)
19 June 1998	Return made up to 24/06/97; no change of members (9 pages)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	Secretary resigned (1 page)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 October 1996	Return made up to 24/06/96; full list of members (7 pages)
1 October 1996	Return made up to 24/06/95; full list of members (7 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Bildx(UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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