| Company Name | TIXA Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678960 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Geoffrey Andrew Lawrence |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Architectural Designer |
| Correspondence Address | 17 Harriotts Lane Ashtead Surrey KT21 2QG |
| Secretary Name | Margaret Ann Altham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Harriotts Lane Ashtead Surrey KT21 2QG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 39 The Ridgeway Fetcham Leatherhead Surrey KT22 9BE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2008 | Application for striking-off (1 page) |
| 4 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 25 March 2008 | Return made up to 26/02/08; no change of members (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 23 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 12 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 19 March 2003 | Ad 26/02/03-11/03/03 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 March 2003 | Director resigned (1 page) |