GX Bexhill Limited

Company Name	GX Bexhill Limited
Company Status	Dissolved
Company Number	02829572
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	4 May 1999 (24 years, 12 months ago)
Previous Name	MCS Bexhill Limited

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	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 May 1999)
Role	Finance Director
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 May 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Closed
Appointed	31 August 1998(5 years, 2 months after company formation)
Appointment Duration	8 months (closed 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Peter Charles Bischoff
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1995)
Role	Group Managing Director
Correspondence Address	Brae Malling Road Teston Maidstone Kent ME18 5AU

Director Name	Thomas Simpson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Higham Bury Pulloxhill Bedford MK45 5HH

Secretary Name	John Hunter Struthers
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 weeks after company formation)
Appointment Duration	1 year (resigned 14 July 1994)
Role	Director Of Finance
Correspondence Address	Lion House 23 High Street Olney Buckinghamshire MK46 4EB

Secretary Name	Mr Alan Stanley Hall
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	84 The Rocks Road East Malling West Malling Kent ME19 6AU

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999	First Gazette notice for voluntary strike-off (1 page)
5 January 1999	Secretary's particulars changed (1 page)
3 December 1998	Application for striking-off (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
23 June 1998	Return made up to 23/06/98; full list of members (6 pages)
16 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 (1 page)
31 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997	Company name changed mcs bexhill LIMITED\certificate issued on 04/09/97 (2 pages)
10 July 1997	Return made up to 23/06/97; no change of members (4 pages)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 December 1996	Registered office changed on 22/12/96 from: henly house 53 theobald street borehamwood hertfordshire WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
23 July 1996	Return made up to 23/06/96; no change of members (9 pages)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 July 1995	Memorandum and Articles of Association (6 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)

GX Bexhill Limited

Business Activity

Directors

Location

Accounts

Filing History

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