Mixamate Limited

Company Name	Mixamate Limited
Company Status	Dissolved
Company Number	02912464
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Estatemajor 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	Wayne Martin Grubb
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(8 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 February 2018)
Role	Concrete Merchant
Country of Residence	United Kingdom
Correspondence Address	90 By The Wood Carpenders Park Watford WD19 5AQ

Director Name	Mr Peter Francis Bates
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 21 March 2003)
Role	Fuel Distributior
Correspondence Address	154 Beddington Lane Croydon Surrey. CR9 4QD

Secretary Name	Janice Lorraine Vosper
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	26 Grisedale Gardens Purley Surrey CR8 1EN

Secretary Name	Mr Peter Francis Bates
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 6 days after company formation)
Appointment Duration	23 years (resigned 01 April 2017)
Role	Fuel Distributior
Correspondence Address	18 Mount Pleasant Stoke Goldington Newport Pagnell Buckinghamshire MK16 8LL

Secretary Name	Deborah Brett-Smith
Nationality	British
Status	Resigned
Appointed	04 March 2003(8 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 April 2017)
Role	Book Keeper
Correspondence Address	54 Greenfield Avenue Carpenders Park Watford Herts WD19 5DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mixamate.co.uk
Telephone	0800 1455282
Telephone region	Freephone

Location

Registered Address	86 Mildred Avenue Watford Hertfordshire WD18 7DX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London

Shareholders

2 at £1	Peter Francis Bates 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Peter Francis Bates as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Deborah Brett-Smith as a secretary on 1 April 2017 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
10 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Deborah Brett Smith on 24 March 2010 (1 page)
10 May 2010	Director's details changed for Wayne Martin Grubb on 24 March 2010 (2 pages)
22 March 2010	Registered office address changed from 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 22 March 2010 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 February 2009	Secretary's change of particulars / peter bates / 27/02/2009 (1 page)
27 February 2009	Secretary's change of particulars / deborah brett smith / 27/02/2009 (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 86 mildred avenue watford hertfordshire WD18 7DX (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 24/03/08; full list of members (3 pages)
3 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 April 2007	Return made up to 24/03/07; full list of members (7 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 March 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Return made up to 21/04/05; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 43 oulton way carpenters park watford hertfordshire WD19 5EX (1 page)
29 April 2004	Return made up to 24/03/04; full list of members (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Registered office changed on 02/04/03 from: 154 beddington lane croydon surrey CR9 4QD (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 43 oulton way carpenters park watford hertfordshire WD19 5EJ (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Return made up to 24/03/03; full list of members (8 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 April 2002	Return made up to 24/03/02; full list of members (7 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 April 2001	Return made up to 24/03/01; full list of members (7 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 April 2000	Return made up to 24/03/00; full list of members (7 pages)
8 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 March 1999	Return made up to 24/03/99; no change of members (4 pages)
24 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
20 March 1997	Return made up to 24/03/97; no change of members (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 March 1996	Return made up to 24/03/96; no change of members (4 pages)
12 May 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
28 March 1995	Return made up to 24/03/95; full list of members (4 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Mixamate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London