Company NameGX Bexhill Limited
Company StatusDissolved
Company Number02829572
CategoryPrivate Limited Company
Incorporation Date23 June 1993(27 years, 11 months ago)
Dissolution Date4 May 1999 (22 years ago)
Previous NameMCS Bexhill Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Arthur Calne Chivers
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(1 year, 8 months after company formation)
Appointment Duration4 years, 2 months (closed 04 May 1999)
RoleFinance Director
Correspondence AddressMelloncroft 25 Cambridge Avenue
New Malden
Surrey
KT3 4LD
Director NameMr Robert Wilson Wood
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(1 year, 8 months after company formation)
Appointment Duration4 years, 2 months (closed 04 May 1999)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressCluaran 12
The Ridgeway
Radlett
Hertfordshire
WD7 8PR
Secretary NameMr Peter Dawes
NationalityBritish
StatusClosed
Appointed31 August 1998(5 years, 2 months after company formation)
Appointment Duration8 months (closed 04 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 St Neots Road
Eaton Ford St Neots
Huntingdon
Cambridgeshire
PE19 7AD
Director NamePeter Charles Bischoff
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 1995)
RoleGroup Managing Director
Correspondence AddressBrae Malling Road
Teston
Maidstone
Kent
ME18 5AU
Director NameThomas Simpson
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 1995)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHigham Bury
Pulloxhill
Bedford
MK45 5HH
Secretary NameJohn Hunter Struthers
NationalityBritish
StatusResigned
Appointed07 July 1993(2 weeks after company formation)
Appointment Duration1 year (resigned 14 July 1994)
RoleDirector Of Finance
Correspondence AddressLion House
23 High Street
Olney
Buckinghamshire
MK46 4EB
Secretary NameMr Alan Stanley Hall
NationalityBritish
StatusResigned
Appointed14 July 1994(1 year after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 March 1995)
RoleCompany Director
Correspondence Address84 The Rocks Road
East Malling
West Malling
Kent
ME19 6AU
Director NameLeslie Ewart Riley
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(1 year, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 1998)
RoleSecretary
Correspondence Address71 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RU
Secretary NameLeslie Ewart Riley
NationalityBritish
StatusResigned
Appointed01 March 1995(1 year, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 1998)
RoleSecretary
Correspondence Address71 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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