| Company Name | Fortex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725731 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael John Mullen |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 11 December 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | General Manager Finance |
| Correspondence Address | 6 Davie Street Kaiapoi New Zealand |
| Director Name | John Stewart Drage |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1994(1 year, 9 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Correspondence Address | 12 Reading Street Karori Wellington New Zealand |
| Director Name | Alan Raymond Isaac |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 12 April 1994(1 year, 9 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Correspondence Address | Gray's Road Pauatahanui Plimmerton New Zealand |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
| Director Name | John Evelyn Austin |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 November 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1994) |
| Role | Company Director |
| Correspondence Address | Aroha Downoxford Road Christchurch New Zealand |
| Director Name | Graeme Allen Thompson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 November 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 June 1993) |
| Role | Managing Director |
| Correspondence Address | 43 Leinster Road Christchurch Foreign |
| Director Name | Denis Francis Thompson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 1993(1 year after company formation) |
| Appointment Duration | 2 years (resigned 24 June 1995) |
| Role | Design Consultant |
| Correspondence Address | 701 Bering £404 Houston Texas 77057 Foreign |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
Location
| Registered Address | 20 Farrington Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 August |
Filing History
| 18 February 1997 | Dissolved (1 page) |
|---|---|
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 50 stratton street london W1X 5FL (1 page) |
| 7 December 1995 | Declaration of solvency (4 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Appointment of a voluntary liquidator (2 pages) |