Company NameStatix Access Solutions Limited
Company StatusDissolved
Company Number03835337
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 8 months ago)
Dissolution Date9 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJulian Charles Robert Cornish
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1999(4 days after company formation)
Appointment Duration4 years, 6 months (closed 09 March 2004)
RoleManager
Correspondence AddressAppletree Cottage
Broadbridge Lane, Smallfield
Horley
Surrey
RH6 9RD
Director NameAnthony John Bradford Smith
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2000(9 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 09 March 2004)
RoleManager
Correspondence Address57 Greyswood Street
London
SW16 6QW
Secretary NameAnthony John Bradford Smith
NationalityBritish
StatusClosed
Appointed01 September 2001(2 years after company formation)
Appointment Duration2 years, 6 months (closed 09 March 2004)
RoleManager
Correspondence Address57 Greyswood Street
London
SW16 6QW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAccess House
63 Weir Road
Wimbledon
London
SW19 8UG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003First Gazette notice for voluntary strike-off (1 page)
10 October 2003Application for striking-off (1 page)
14 September 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
20 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
20 September 2001New secretary appointed (2 pages)
20 September 2001Return made up to 02/09/01; full list of members (7 pages)
12 December 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
12 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2000Director resigned (1 page)
12 December 2000Secretary resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000Return made up to 02/09/00; full list of members (6 pages)
21 June 2000Director's particulars changed (1 page)
21 June 2000New director appointed (1 page)
2 September 1999Incorporation (15 pages)