| Company Name | Fenfix Limited |
|---|---|
| Director | Centurion International Helicopters Plc |
| Company Status | Dissolved |
| Company Number | 02161231 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1987(36 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Nikola Haakonson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(10 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Fach 789 S-11479 Stockholm S11479 |
| Director Name | Centurion International Helicopters Plc (Corporation) |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Status | Current |
| Appointed | 28 October 1997(10 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Correspondence Address | Abt Zikon Fach 789 S-11479 Stockholm S11479 |
| Director Name | Mr Anthony Noel McGrath |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 February 1995) |
| Role | Electrical Engineer |
| Correspondence Address | 90 Rhodes Street Smallbridge Rochdale Lancashire OL12 9RD |
| Secretary Name | Linda Mary McGrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 6 Priory Park Thetford Norfolk IP24 1AU |
| Director Name | Vincent Oliver McGrath |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 October 1997) |
| Role | Aircraft Paint Spreayer |
| Correspondence Address | 6 Priory Park Thetford Norfolk IP24 1AU |
| Director Name | Linda Mary McGrath |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 1997) |
| Role | Secretary |
| Correspondence Address | 6 Priory Park Thetford Norfolk IP24 1AU |
Location
| Registered Address | Schroder Bates Offices 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 1999 | Dissolved (1 page) |
|---|---|
| 16 October 1998 | Completion of winding up (1 page) |
| 12 May 1998 | Order of court to wind up (1 page) |
| 29 April 1998 | Court order notice of winding up (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 4 December 1997 | Secretary resigned;director resigned (1 page) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 6 priory park thetford norfolk IP24 1AU (1 page) |
| 4 May 1997 | Return made up to 16/03/97; no change of members
|
| 4 May 1997 | Form 287 (1 page) |
| 3 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 20 March 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 7 March 1995 | Director resigned (2 pages) |
| 15 April 1993 | Return made up to 18/03/93; no change of members (4 pages) |
| 7 July 1992 | Return made up to 18/03/92; full list of members (6 pages) |