Fixedspring Limited

Company Name	Fixedspring Limited
Company Status	Dissolved
Company Number	03374208
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

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	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	28 February 2001(3 years, 9 months after company formation)
Appointment Duration	4 years (closed 15 March 2005)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	28 February 2001(3 years, 9 months after company formation)
Appointment Duration	4 years (closed 15 March 2005)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	18 January 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 March 2005)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1999)
Role	Dir & Vp Finance Uk Ph
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 1998)
Role	Assistant Co Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Mr Duncan Charles Reeves
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1999)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	51 Highfield Letchworth Hertfordshire SG6 3PY

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Secretary Name	Mark Alexander Rowland Venables
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	3 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	26 August 1997(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	17 December 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Dr William Mark Reilly
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 2003)
Role	Vp & Dir Finance Uk Pharma
Country of Residence	United Kingdom
Correspondence Address	Trevarthen Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,829

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
1 October 2004	Return made up to 12/09/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Director resigned (1 page)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 June 2002	Return made up to 21/05/02; full list of members (7 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 21/05/01; full list of members (8 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
12 July 2000	Director's particulars changed (1 page)
19 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Return made up to 21/05/99; full list of members (7 pages)
14 March 1999	Director resigned (1 page)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Auditor's resignation (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
25 July 1998	Return made up to 21/05/98; full list of members; amend (8 pages)
30 June 1998	Return made up to 21/05/98; full list of members (8 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
19 September 1997	Secretary's particulars changed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
9 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1997	Incorporation (9 pages)

Fixedspring Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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