Fizz Services Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Mark Bernard Coffer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	27 September 1999(1 month after company formation)
Appointment Duration	5 years (closed 19 October 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Moffats Lodge 94 Moffats Lane Brookmans Park Hertfordshire AL9 7RW

Secretary Name	Mr Richard John Shears
Nationality	British
Status	Closed
Appointed	21 August 2002(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winsdown Cottage Three Gates Lane Haslemere Surrey GU27 2LE

Director Name	John Julius Freudenthal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 1999(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2002)
Role	Accountant
Correspondence Address	72 Conway Gardens Grays Essex RM17 6HG

Secretary Name	John Julius Freudenthal
Nationality	Australian
Status	Resigned
Appointed	27 September 1999(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	72 Conway Gardens Grays Essex RM17 6HG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
27 May 2004	Application for striking-off (1 page)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
15 September 2003	Return made up to 27/08/03; full list of members (6 pages)
8 July 2003	Director's particulars changed (1 page)
21 November 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
31 August 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2001	Full accounts made up to 31 January 2001 (6 pages)
11 September 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
11 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Registered office changed on 17/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 October 1999	Ad 12/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
27 August 1999	Incorporation (13 pages)

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