| Company Name | Compfix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340662 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas John Turnbull |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(6 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 July 2000) |
| Role | Builder And Decorator |
| Country of Residence | England |
| Correspondence Address | 21 Robinson Avenue Cheshunt Waltham Cross Hertfordshire EN7 5NY |
| Secretary Name | Hazel Susan Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(6 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 July 2000) |
| Role | Secretary |
| Correspondence Address | 21 Robinson Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5NY |
| Director Name | Hazel Susan Turnbull |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 July 2000) |
| Role | Mid Day Supervisor |
| Correspondence Address | 21 Robinson Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5NY |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Rendlesham Olace 43 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 8NJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2000 | Application for striking-off (1 page) |
| 6 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Memorandum and Articles of Association (6 pages) |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Registered office changed on 18/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Incorporation (16 pages) |