Company NameFoldex Limited
Company StatusDissolved
Company Number02828653
CategoryPrivate Limited Company
Incorporation Date21 June 1993(30 years, 10 months ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr John Colin Shuttleworth
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1993(same day as company formation)
RoleBusiness Consultant
Correspondence Address9 Victoria Road
Romford
Essex
RM1 2JT
Secretary NamePeter Norman Hopley
NationalityBritish
StatusClosed
Appointed22 September 2000(7 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address27 Bower Lane
Maidstone
Kent
ME16 8BJ
Secretary NameAlan Robson
NationalityBritish
StatusResigned
Appointed01 November 1999(6 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 September 2000)
RoleCompany Director
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Secretary NameCOLE And Cole (Consultancy) Limited (Corporation)
StatusResigned
Appointed21 June 1993(same day as company formation)
Correspondence Address9 Troopers Drive
Harold Hill
Romford
Essex
RM3 9DE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address49 Queen Victoria Street
London
EC4N 4SA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£26,226
Cash£5
Current Liabilities£32,720

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
7 October 2003Strike-off action suspended (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
4 March 2003Strike-off action suspended (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
6 July 2002Registered office changed on 06/07/02 from: 9 victoria road romford essex RM1 2JT (1 page)
28 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
7 August 2001Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
7 August 2001New secretary appointed (2 pages)
16 July 2001Particulars of mortgage/charge (4 pages)
11 October 2000Particulars of mortgage/charge (11 pages)
27 July 2000Return made up to 21/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 November 1999New secretary appointed (2 pages)
10 September 1999Secretary resigned (1 page)
2 September 1999Return made up to 21/06/99; no change of members (4 pages)
26 August 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
26 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 August 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
26 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1999Return made up to 21/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
30 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1996Return made up to 21/06/96; no change of members (4 pages)
23 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
3 July 1995Return made up to 21/06/95; no change of members (4 pages)
15 May 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)