Company NameAttex Limited
Company StatusDissolved
Company Number05052020
CategoryPrivate Limited Company
Incorporation Date23 February 2004(20 years, 2 months ago)
Dissolution Date23 April 2008 (16 years ago)

Business Activity

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

Directors

Director NameHoward Gooden
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRiddings Court
48 Harestone Hill
Caterham
Surrey
CR3 6DG
Secretary NameJane Marie Gooden
NationalityBritish
StatusClosed
Appointed06 June 2005(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 23 April 2008)
RoleCompany Director
Correspondence AddressRiddings Court
48 Harestone Hill
Caterham
Surrey
CR3 6DG
Director NameRegents Registrars Ltd (Corporation)
Date of BirthMarch 1958 (Born 66 years ago)
StatusResigned
Appointed23 February 2004(same day as company formation)
Correspondence AddressSuite 72
35-37 Grosvenor Gardens
London
SW1W 0BS
Secretary NameRegents Nominees Limited (Corporation)
StatusResigned
Appointed23 February 2004(same day as company formation)
Correspondence AddressGrosvenor Gardens House
Suite 72 35-37 Grosvenor Gardens
London
SW1W 0BS

Location

Registered Address33 Imperial Way
Croydon
Surrey
CR0 4RR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
6 December 2007Application for striking-off (1 page)
5 March 2007Return made up to 23/02/07; full list of members (6 pages)
24 November 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
15 June 2006Return made up to 23/02/06; full list of members
  • 363(287) ‐ Registered office changed on 15/06/06
(6 pages)
7 October 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
3 October 2005New secretary appointed (2 pages)
3 October 2005Return made up to 23/02/05; full list of members (7 pages)
28 June 2005Secretary resigned (1 page)
25 June 2005Registered office changed on 25/06/05 from: c/o adema associates highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
29 March 2005Registered office changed on 29/03/05 from: c/o mca-regents suite 72 35-37 grosvenor gardens london SW1W 0BS (1 page)
29 March 2005Director resigned (1 page)
1 April 2004New director appointed (2 pages)