Company NameFibrenetix Storage Limited
Company StatusDissolved
Company Number03065835
CategoryPrivate Limited Company
Incorporation Date9 June 1995(28 years, 10 months ago)
Dissolution Date26 November 2010 (13 years, 4 months ago)
Previous NamesPolicyneat Limited and Infortrend Technology Europe Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJes Nagel
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1995(3 weeks, 6 days after company formation)
Appointment Duration15 years, 4 months (closed 26 November 2010)
RoleManaging Director
Correspondence AddressFrederiksborgvej 86
Roskilde
4000
Secretary NameRobert Charles Finden
NationalityBritish
StatusClosed
Appointed14 July 2005(10 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 26 November 2010)
RoleCompany Director
Correspondence Address51 Hillcrest Road
Orpington
Kent
BR6 9AQ
Director NameChris Sargeant
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(3 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (resigned 09 May 1997)
RoleTechnical Director
Correspondence Address9 Willowmead
Crowborough
East Sussex
TN6 1LW
Secretary NameJes Nagel
NationalityDanish
StatusResigned
Appointed06 July 1995(3 weeks, 6 days after company formation)
Appointment Duration6 years (resigned 31 July 2001)
RoleManaging Director
Correspondence AddressThe Georgian House
Rockshaw Road
Redhill
Surrey
RH1 3DB
Director NameKlaus Groenholm
Date of BirthMay 1951 (Born 72 years ago)
NationalityDanish
StatusResigned
Appointed01 May 1997(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 November 1998)
RoleM Sales
Correspondence AddressSkolebayken 3
Ramloese
Helsinge
3200
Director NameLyndon Patrick Docherty
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(3 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 27 October 1999)
RoleSales Director
Correspondence Address6 Lower Church Lane
Farnham
Surrey
GU9 7PS
Director NameMr Dennis Roy Hicks
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Blackeven Close
Roborough
Plymouth
Devon
PL6 7AX
Secretary NameMr Nicolas Hewitt
NationalityBritish
StatusResigned
Appointed01 January 2003(7 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 August 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clitters
Shaugh Prior
Devonshire
PL7 5HB
Director NameHans Nathaniel Anthony O'Sullivan
Date of BirthJuly 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed14 October 2005(10 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 June 2008)
RoleCompany Director
Correspondence AddressStanbrook Farm
Staunton
Gloucestershire
GL19 3QR
Wales
Director NameFrancisco De Borja Rosales
Date of BirthFebruary 1965 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed14 October 2005(10 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressC/ Arsuaga Kalea 38
20170 - Usurbil
Basque
Spain
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed15 August 2003(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 2005)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address3rd Floor 39-45 Shaftesbury Avenue
London
W1D 6LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2010Final Gazette dissolved following liquidation (1 page)
26 August 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
26 August 2010Liquidators statement of receipts and payments to 19 August 2010 (6 pages)
26 August 2010Liquidators' statement of receipts and payments to 19 August 2010 (6 pages)
26 August 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
16 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 September 2009Registered office changed on 16/09/2009 from 66 wigmore street london W1U 2SB (1 page)
16 September 2009Statement of affairs with form 4.19 (8 pages)
16 September 2009Statement of affairs with form 4.19 (8 pages)
16 September 2009Registered office changed on 16/09/2009 from 66 wigmore street london W1U 2SB (1 page)
16 September 2009Appointment of a voluntary liquidator (1 page)
16 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08
(1 page)
16 September 2009Appointment of a voluntary liquidator (1 page)
6 November 2008Appointment Terminated Director hans o'sullivan (1 page)
6 November 2008Appointment terminated director hans o'sullivan (1 page)
3 November 2008Capitals not rolled up (2 pages)
3 November 2008Nc inc already adjusted 31/12/07 (1 page)
3 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 November 2008Nc inc already adjusted 31/12/07 (1 page)
3 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 November 2008Capitals not rolled up (2 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008Return made up to 28/05/08; full list of members (4 pages)
12 June 2008Return made up to 28/05/08; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 April 2008Director's Change of Particulars / jes nagel / 01/09/2007 / HouseName/Number was: , now: frederiksborgvej 86; Street was: the georgian house, now: ; Area was: rockshaw road, now: ; Post Town was: redhill, now: roskilde; Region was: surrey, now: ; Post Code was: RH1 3DB, now: 4000; Country was: , now: denmark (1 page)
30 April 2008Director's change of particulars / jes nagel / 01/09/2007 (1 page)
20 November 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 November 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2007Return made up to 28/05/07; full list of members (2 pages)
2 August 2007Return made up to 28/05/07; full list of members (2 pages)
30 July 2007Location of register of members (1 page)
30 July 2007Location of register of members (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
9 January 2007Particulars of mortgage/charge (3 pages)
9 January 2007Particulars of mortgage/charge (3 pages)
20 July 2006Return made up to 28/05/06; full list of members (3 pages)
20 July 2006Return made up to 28/05/06; full list of members (3 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
25 August 2005Location of register of members (1 page)
25 August 2005Location of register of members (1 page)
19 August 2005Secretary resigned (1 page)
19 August 2005Secretary resigned (1 page)
5 August 2005Return made up to 28/05/05; full list of members (6 pages)
5 August 2005Registered office changed on 05/08/05 from: 7TH floor york house 23 kingsway london WC2B 6YF (1 page)
5 August 2005New secretary appointed (2 pages)
5 August 2005Return made up to 28/05/05; full list of members (6 pages)
5 August 2005Registered office changed on 05/08/05 from: 7TH floor york house 23 kingsway london WC2B 6YF (1 page)
5 August 2005New secretary appointed (2 pages)
25 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
25 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
13 January 2005Registered office changed on 13/01/05 from: c/o judge sykes frixou 4FL ingersoll house 9 kingway london WC2B 6YF (1 page)
13 January 2005Registered office changed on 13/01/05 from: c/o judge sykes frixou 4FL ingersoll house 9 kingway london WC2B 6YF (1 page)
24 May 2004Return made up to 28/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 May 2004Return made up to 28/05/04; full list of members (6 pages)
8 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
8 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
11 March 2004Auditor's resignation (1 page)
11 March 2004Auditor's resignation (1 page)
30 January 2004Full accounts made up to 31 December 2002 (13 pages)
30 January 2004Full accounts made up to 31 December 2002 (13 pages)
26 November 2003New secretary appointed (1 page)
26 November 2003New secretary appointed (1 page)
15 August 2003Secretary resigned (1 page)
15 August 2003Secretary resigned (1 page)
12 June 2003Registered office changed on 12/06/03 from: quay house quay road newton abbot devon TQ12 2BU (1 page)
12 June 2003Registered office changed on 12/06/03 from: quay house quay road newton abbot devon TQ12 2BU (1 page)
7 June 2003Return made up to 28/05/03; full list of members (6 pages)
7 June 2003Return made up to 28/05/03; full list of members
  • 363(287) ‐ Registered office changed on 07/06/03
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 March 2003Full accounts made up to 31 December 2001 (14 pages)
18 March 2003Full accounts made up to 31 December 2001 (14 pages)
12 March 2003Secretary resigned (1 page)
12 March 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
20 February 2003New secretary appointed (2 pages)
24 January 2003Return made up to 06/06/02; full list of members (7 pages)
24 January 2003Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
8 January 2003Particulars of mortgage/charge (4 pages)
8 January 2003Particulars of mortgage/charge (4 pages)
11 November 2002Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
11 November 2002Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
29 March 2002Registered office changed on 29/03/02 from: the georgian house rockshaw road redhill surrey RH1 3DB (1 page)
29 March 2002Registered office changed on 29/03/02 from: the georgian house rockshaw road redhill surrey RH1 3DB (1 page)
10 January 2002Full accounts made up to 31 December 2000 (15 pages)
10 January 2002Full accounts made up to 31 December 2000 (15 pages)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
23 August 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 August 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 June 2001Return made up to 06/06/01; full list of members (6 pages)
12 June 2001Return made up to 06/06/01; full list of members (6 pages)
30 April 2001Company name changed infortrend technology europe lim ited\certificate issued on 30/04/01 (2 pages)
30 April 2001Company name changed infortrend technology europe lim ited\certificate issued on 30/04/01 (2 pages)
19 March 2001Accounts for a small company made up to 30 November 1999 (7 pages)
19 March 2001Accounts for a small company made up to 30 November 1999 (7 pages)
6 September 2000Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2000Return made up to 09/06/00; full list of members (6 pages)
3 April 2000Accounts for a small company made up to 30 November 1998 (7 pages)
3 April 2000Accounts for a small company made up to 30 November 1998 (7 pages)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
4 October 1999Return made up to 09/06/99; no change of members (4 pages)
4 October 1999Return made up to 09/06/99; no change of members (4 pages)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
21 September 1998Accounts for a small company made up to 30 November 1997 (7 pages)
21 September 1998Accounts for a small company made up to 30 November 1997 (7 pages)
9 July 1998Return made up to 09/06/98; full list of members (6 pages)
9 July 1998Return made up to 09/06/98; full list of members (6 pages)
11 August 1997Return made up to 09/06/97; full list of members (6 pages)
11 August 1997Return made up to 09/06/97; full list of members (6 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
10 April 1997Accounts for a small company made up to 30 November 1996 (8 pages)
10 April 1997Accounts for a small company made up to 30 November 1996 (8 pages)
13 January 1997Return made up to 09/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 1997Return made up to 09/06/96; full list of members (6 pages)
3 December 1996Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
3 December 1996Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
17 October 1996Registered office changed on 17/10/96 from: 10 corkran road surbiton surrey KT6 6PN (1 page)
17 October 1996Registered office changed on 17/10/96 from: 10 corkran road surbiton surrey KT6 6PN (1 page)
11 June 1996£ nc 250000/300000 01/04/96 (1 page)
11 June 1996Ad 01/04/96--------- £ si 300@1=300 £ ic 2/302 (2 pages)
11 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 June 1996£ nc 250000/300000 01/04/96 (1 page)
11 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 June 1996Ad 01/04/96--------- £ si 300@1=300 £ ic 2/302 (2 pages)
7 February 1996Particulars of mortgage/charge (3 pages)
7 February 1996Particulars of mortgage/charge (3 pages)
20 July 1995Memorandum and Articles of Association (12 pages)
20 July 1995Memorandum and Articles of Association (8 pages)
13 July 1995Company name changed policyneat LIMITED\certificate issued on 14/07/95 (2 pages)
13 July 1995Company name changed policyneat LIMITED\certificate issued on 14/07/95 (2 pages)
10 July 1995Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 July 1995Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 July 1995£ nc 1000/250000 06/07/95 (1 page)
10 July 1995Secretary resigned;new director appointed (2 pages)
10 July 1995New secretary appointed;director resigned;new director appointed (2 pages)
10 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
10 July 1995£ nc 1000/250000 06/07/95 (1 page)
10 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 June 1995Incorporation (12 pages)