| Company Name | Kadix International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02520705 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1990(33 years, 9 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months 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 | Henry Bronstein |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 18/20 Church Road London E10 5JT |
| Director Name | Robert David Hackman |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 June 1997) |
| Role | Company Director |
| Correspondence Address | 18-20 Church Road London E10 5JT |
| Director Name | Miss Ellen Youell |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 24 July 1992) |
| Role | Company Director |
| Correspondence Address | 18-20 Church Road London E10 5JT |
| Secretary Name | David Gale Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 05 July 1993) |
| Role | Company Director |
| Correspondence Address | 35 Abbotwood Road London SW16 1AJ |
| Director Name | Geoffrey David Primack |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 January 1992) |
| Role | Company Director |
| Correspondence Address | 5 Chiddingfold Woodside Park London N12 7EX |
| Director Name | Mrs Linda P Armspach |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 1992(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 March 1993) |
| Role | Consultant |
| Correspondence Address | 108 Rue Blomet 75015 Paris Foreign |
| Secretary Name | Mr Brian Jonathan Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(2 years, 12 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 December 1993) |
| Role | Company Director |
| Correspondence Address | 35 Baxendale London N20 0EG |
| Secretary Name | David John Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 23 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
Location
| Registered Address | C/O Stoy Hayward 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1997 | Secretary resigned (1 page) |
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 1997 | Application for striking-off (1 page) |
| 5 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 29 July 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 13 November 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 13 November 1996 | Resolutions
|
| 6 November 1996 | Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page) |
| 30 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 9 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 9 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 7 September 1995 | Resolutions
|
| 17 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |