| Company Name | Fidelis 1996 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838955 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1993(30 years, 9 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Burginhall 716 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 | Mr Jonathan Raymond Ellis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Drive Chorley Wood Rickmansworth Hertfordshire WD3 4EB |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1996(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 September 1999) |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Chelsea House West Gate Ealing London W5 1DR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 1999 | Application for striking-off (1 page) |
| 4 August 1997 | Return made up to 23/07/97; no change of members (5 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 27 January 1997 | New director appointed (3 pages) |
| 16 December 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 30 July 1996 | Return made up to 23/07/96; full list of members (11 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 1 February 1996 | Resolutions
|
| 26 July 1995 | Return made up to 23/07/95; full list of members (32 pages) |