| Company Name | Netrix International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304078 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1997(27 years, 3 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Metrix International Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicholas Francis Doyle |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Erxecutive/Engineer |
| Correspondence Address | 24 Mallory Road Hove East Sussex BN3 6TD |
| Director Name | Victor Emilio Baldorino |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 September 1999) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Campion Road Horsham West Sussex RH12 5FJ |
| Secretary Name | Wendy Ranwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 September 1999) |
| Role | Accounts Manager |
| Correspondence Address | 1 Fox & Hounds Cottages Hancombe Road Sandhurst Berkshire GU47 8NP |
| Director Name | Richard Tock Lim Kooi |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Algarve Road London SW18 3EQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Richard Tock Lim Kooi |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Algarve Road London SW18 3EQ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Knights Quarter 14 St.John,S Lane London EC1M 4AJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
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) |
| 16 April 1999 | Application for striking-off (1 page) |
| 7 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 7 December 1998 | Resolutions
|
| 18 February 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 18 September 1997 | New director appointed (2 pages) |
| 13 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 16 st john street london EC1M 4AY (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Director resigned (1 page) |
| 22 January 1997 | Company name changed metrix international LIMITED\certificate issued on 23/01/97 (2 pages) |
| 17 January 1997 | Incorporation (15 pages) |