Fixany Limited

Company Name	Fixany Limited
Company Status	Dissolved
Company Number	02893180
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Dissolution Date	21 March 2000 (24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark Eastwood
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (closed 21 March 2000)
Role	Company Director
Correspondence Address	Kirriemuir St Marys Road Mortimer Reading Berkshire RG7 3UA

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Closed
Appointed	31 May 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2000)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2000)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 December 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2000)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Director Name	Mr Eric John Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1994)
Role	Company Director
Correspondence Address	35 Seward Rise Romsey Hampshire SO51 8PE

Secretary Name	Mr Eric John Noble
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1994)
Role	Company Director
Correspondence Address	35 Seward Rise Romsey Hampshire SO51 8PE

Director Name	Mr Peter Charles Sumner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Quince Tree Way Hook Hampshire RG27 9SG

Secretary Name	Andrew John Diarmid Nicol
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Manor Court High Street Hammondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
21 October 1999	Application for striking-off (1 page)
22 February 1999	Return made up to 31/01/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
20 January 1998	Return made up to 31/01/97; full list of members (5 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1997	New director appointed (4 pages)
10 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New secretary appointed (1 page)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Return made up to 31/01/96; no change of members (4 pages)
18 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	Return made up to 31/01/95; full list of members (6 pages)

Fixany Limited

Business Activity

Directors

Location

Accounts

Filing History

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