| Company Name | Fixedracer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400451 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 9 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Directors
| Director Name | Mr Paul Bernard Clarke |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Reynard Close Webheath Redditch Worcestershire B97 6PY |
| Director Name | Peter Loring Drown |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 April 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 18 The Drive Sevenoaks Kent TN13 3AE |
| Director Name | Neil Yeo Morrick |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 57 Jack Straws Lane Headington Oxford Oxfordshire OX3 0DW |
| Director Name | Stephen James Shaw |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 186 Oakwood Court Abbotsbury Road London W14 8JE |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Memorandum and Articles of Association (8 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 November 1997 | New director appointed (3 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |