Company NameFortex UK Limited
Company StatusDissolved
Company Number02725731
CategoryPrivate Limited Company
Incorporation Date24 June 1992(30 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Michael John Mullen
Date of BirthJuly 1951 (Born 71 years ago)
NationalityNew Zealander
StatusCurrent
Appointed11 December 1992(5 months, 2 weeks after company formation)
Appointment Duration29 years, 8 months
RoleGeneral Manager Finance
Correspondence Address6 Davie Street
Kaiapoi
New Zealand
Director NameJohn Stewart Drage
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1994(1 year, 9 months after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Correspondence Address12 Reading Street
Karori
Wellington
New Zealand
Director NameAlan Raymond Isaac
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityNew Zealander
StatusCurrent
Appointed12 April 1994(1 year, 9 months after company formation)
Appointment Duration28 years, 4 months
RoleChartered Accountant
Correspondence AddressGray's Road
Pauatahanui
Plimmerton
New Zealand
Secretary NameE P S Secretaries Limited (Corporation)
StatusCurrent
Appointed24 June 1992(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX
Director NameJohn Evelyn Austin
Date of BirthDecember 1940 (Born 81 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 November 1992(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 11 April 1994)
RoleCompany Director
Correspondence AddressAroha Downoxford Road
Christchurch
New Zealand
Director NameGraeme Allen Thompson
Date of BirthMay 1944 (Born 78 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 November 1992(4 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 June 1993)
RoleManaging Director
Correspondence Address43 Leinster Road
Christchurch
Foreign
Director NameDenis Francis Thompson
Date of BirthApril 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed24 June 1993(1 year after company formation)
Appointment Duration2 years (resigned 24 June 1995)
RoleDesign Consultant
Correspondence Address701 Bering £404
Houston Texas 77057
Foreign
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed24 June 1992(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL

Location

Registered Address20 Farrington Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1993 (28 years, 11 months ago)
Accounts CategoryMedium
Accounts Year End31 August

Filing History

18 February 1997Dissolved (1 page)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
12 December 1995Registered office changed on 12/12/95 from: 50 stratton street london W1X 5FL (1 page)
7 December 1995Appointment of a voluntary liquidator (2 pages)
7 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 December 1995Declaration of solvency (4 pages)