Company NameFX Systems (UK) Limited
Company StatusDissolved
Company Number03149556
CategoryPrivate Limited Company
Incorporation Date23 January 1996(28 years, 4 months ago)
Dissolution Date9 October 2001 (22 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr John Raymond Parker
NationalityBritish
StatusClosed
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Ducks Hill Road
Northwood
Middlesex
HA6 2SD
Director NameBarbara Anne Brown
Date of BirthApril 1953 (Born 71 years ago)
NationalityEnglish
StatusClosed
Appointed01 June 1996(4 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 09 October 2001)
RoleConsultant
Correspondence Address39 The Glen
Northwood
Middlesex
HA6 2UR
Director NameMr Raymond Spencer Kilgannon Breen
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(6 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElmers Marsh
Linch
Liphook
Hampshire
GU30 7NG
Director NameMr Paul Richard Brown
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(2 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 The Glen
Northwood
Middlesex
HA6 2UR
Director NamePaul Richard Brown
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleMoney Broker
Correspondence AddressMillslade Rickmansworth Road
Northwood
Middlesex
HA6 2RD
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed23 January 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address112 Ducks Hill Road
Northwood
Middlesex
HA6 2SD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
4 May 2001Application for striking-off (1 page)
13 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 February 2000Return made up to 23/01/00; full list of members (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
26 January 1999Return made up to 23/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 January 1999New director appointed (2 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 February 1998Return made up to 23/01/98; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
28 January 1997New director appointed (2 pages)
28 January 1997Return made up to 23/01/97; full list of members (6 pages)
10 September 1996Accounting reference date notified as 31/12 (1 page)
30 June 1996New director appointed (2 pages)
30 June 1996Director resigned (1 page)
11 February 1996Registered office changed on 11/02/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page)
23 January 1996Incorporation (7 pages)