Company NameFixstone Limited
Company StatusDissolved
Company Number01829124
CategoryPrivate Limited Company
Incorporation Date2 July 1984(39 years, 9 months ago)
Dissolution Date17 August 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director NameRenew Corporate Director Limited (Corporation)
StatusClosed
Appointed23 August 2005(21 years, 1 month after company formation)
Appointment Duration4 years, 12 months (closed 17 August 2010)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Secretary NameRenew Nominees Limited (Corporation)
StatusClosed
Appointed23 August 2005(21 years, 1 month after company formation)
Appointment Duration4 years, 12 months (closed 17 August 2010)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameMr Paul David Leslie Butcher
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(6 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address70 High Street
Kimpton
Hitchin
Hertfordshire
SG4 8PT
Director NameAlan James Matson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(6 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 19 August 2002)
RoleCompany Director
Correspondence AddressLongonot
Maltmans Lane
Gerrards Cross
Buckinghamshire
SL9 8RS
Secretary NameMr George Harrington Foden
NationalityBritish
StatusResigned
Appointed15 March 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressThe Red House
Bearswood End
Beaconsfield
Bucks
HP9 2NR
Secretary NameMr Geoffrey Marcin Roderick Crandon
NationalityBritish
StatusResigned
Appointed01 May 1992(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 30 April 1998)
RoleCompany Director
Correspondence Address5 Abbey Close
Wokingham
Berkshire
RG40 1WB
Secretary NameMr Alan Martin Andrew Price
NationalityBritish
StatusResigned
Appointed30 April 1998(13 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Secretary NameCatherine Jatinder Wright
NationalityBritish
StatusResigned
Appointed19 August 2002(18 years, 1 month after company formation)
Appointment Duration3 years (resigned 23 August 2005)
RoleCompany Director
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed03 January 1996(11 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 23 August 2005)
Correspondence Address39 Cornhill
London
EC3V 3NU
Secretary NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed17 April 2000(15 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 August 2002)
Correspondence Address39 Cornhill
London
EC3V 3NU

Location

Registered AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishLotherton cum Aberford
WardHarewood
Built Up AreaAberford

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
22 April 2010Application to strike the company off the register (2 pages)
22 April 2010Application to strike the company off the register (2 pages)
30 March 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
(4 pages)
16 February 2010Register(s) moved to registered inspection location (1 page)
16 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
(4 pages)
16 February 2010Register(s) moved to registered inspection location (1 page)
16 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
(4 pages)
16 February 2010Register inspection address has been changed (1 page)
16 February 2010Register inspection address has been changed (1 page)
8 January 2009Return made up to 01/01/09; full list of members (3 pages)
8 January 2009Accounts made up to 30 September 2008 (5 pages)
8 January 2009Return made up to 01/01/09; full list of members (3 pages)
8 January 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2008Location of debenture register (1 page)
29 July 2008Location of debenture register (1 page)
18 July 2008Location of register of members (1 page)
18 July 2008Location of register of members (1 page)
23 January 2008Return made up to 01/01/08; full list of members (2 pages)
23 January 2008Return made up to 01/01/08; full list of members (2 pages)
9 January 2008Location of debenture register (1 page)
9 January 2008Location of debenture register (1 page)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007Accounts made up to 30 September 2007 (5 pages)
15 August 2007Location of register of members (1 page)
15 August 2007Director's particulars changed (1 page)
15 August 2007Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007Director's particulars changed (1 page)
15 August 2007Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007Location of register of members (1 page)
14 August 2007Secretary's particulars changed (1 page)
14 August 2007Secretary's particulars changed (1 page)
27 July 2007Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007Location of register of members (1 page)
27 July 2007Secretary's particulars changed (1 page)
27 July 2007Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007Location of register of members (1 page)
27 July 2007Director's particulars changed (1 page)
27 July 2007Secretary's particulars changed (1 page)
27 July 2007Director's particulars changed (1 page)
30 January 2007Accounts made up to 30 September 2006 (5 pages)
30 January 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007Return made up to 01/01/07; full list of members (2 pages)
3 January 2007Return made up to 01/01/07; full list of members (2 pages)
6 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006Accounts made up to 30 September 2005 (5 pages)
27 June 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006Director's particulars changed (1 page)
20 February 2006Secretary's particulars changed (1 page)
20 February 2006Director's particulars changed (1 page)
20 February 2006Secretary's particulars changed (1 page)
17 January 2006Return made up to 01/01/06; full list of members (2 pages)
17 January 2006Return made up to 01/01/06; full list of members (2 pages)
1 September 2005Director resigned (1 page)
1 September 2005New director appointed (6 pages)
1 September 2005Secretary resigned (1 page)
1 September 2005Secretary resigned (1 page)
1 September 2005New secretary appointed (2 pages)
1 September 2005Director resigned (1 page)
1 September 2005New secretary appointed (2 pages)
1 September 2005New director appointed (6 pages)
19 January 2005Return made up to 01/01/05; full list of members (5 pages)
19 January 2005Return made up to 01/01/05; full list of members (5 pages)
22 October 2004Accounts made up to 30 September 2004 (5 pages)
22 October 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 May 2004Secretary's particulars changed (2 pages)
17 May 2004Secretary's particulars changed (2 pages)
26 January 2004Return made up to 01/01/04; full list of members (5 pages)
26 January 2004Return made up to 01/01/04; full list of members (5 pages)
8 October 2003Accounts made up to 30 September 2003 (5 pages)
8 October 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003Director's particulars changed (1 page)
31 July 2003Director's particulars changed (1 page)
27 March 2003Return made up to 16/03/03; full list of members (5 pages)
27 March 2003Return made up to 16/03/03; full list of members (5 pages)
14 October 2002Accounts made up to 30 September 2002 (5 pages)
14 October 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 August 2002Director resigned (1 page)
27 August 2002New secretary appointed (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002Director resigned (1 page)
26 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2002Return made up to 16/03/02; full list of members (6 pages)
12 April 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 2002Accounts made up to 30 September 2001 (4 pages)
27 March 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
4 November 2001Location of debenture register (1 page)
4 November 2001Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001Location of debenture register (1 page)
4 November 2001Location of register of members (1 page)
4 November 2001Location of register of members (1 page)
25 September 2001Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
27 July 2001Accounts made up to 30 September 2000 (4 pages)
13 April 2001Return made up to 16/03/01; full list of members (5 pages)
13 April 2001Return made up to 16/03/01; full list of members (5 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Secretary resigned (1 page)
4 May 2000Return made up to 16/03/00; full list of members (5 pages)
4 May 2000Return made up to 16/03/00; full list of members (5 pages)
3 February 2000Accounts made up to 30 September 1999 (4 pages)
3 February 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 December 1999Director's particulars changed (1 page)
23 December 1999Director's particulars changed (1 page)
17 May 1999Return made up to 16/03/99; full list of members (7 pages)
17 May 1999Return made up to 16/03/99; full list of members (7 pages)
21 April 1999Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
21 April 1999Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
12 March 1999Accounts made up to 30 September 1998 (4 pages)
12 March 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
15 July 1998Accounts made up to 30 September 1997 (4 pages)
15 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 May 1998Secretary resigned (1 page)
30 May 1998New secretary appointed (2 pages)
30 May 1998Secretary resigned (1 page)
30 May 1998New secretary appointed (2 pages)
12 May 1998Return made up to 16/03/98; full list of members (10 pages)
12 May 1998Return made up to 16/03/98; full list of members (10 pages)
6 July 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
6 July 1997Accounts made up to 30 September 1996 (6 pages)
18 April 1997Return made up to 16/03/97; full list of members (7 pages)
18 April 1997Return made up to 16/03/97; full list of members (7 pages)
5 August 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
5 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1996Accounts made up to 30 September 1995 (7 pages)
17 April 1996Return made up to 16/03/96; full list of members (6 pages)
17 April 1996Return made up to 16/03/96; full list of members (6 pages)
16 January 1996Director resigned;new director appointed (3 pages)
6 April 1995Return made up to 16/03/95; full list of members (6 pages)
6 April 1995Return made up to 16/03/95; full list of members (12 pages)
15 March 1995Full accounts made up to 30 September 1994 (9 pages)
15 March 1995Full accounts made up to 30 September 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (10 pages)
22 March 1988Particulars of mortgage/charge (5 pages)
22 March 1988Particulars of mortgage/charge (5 pages)
5 January 1987Particulars of mortgage/charge (5 pages)
5 January 1987Particulars of mortgage/charge (5 pages)
2 July 1984Incorporation (13 pages)
2 July 1984Incorporation (13 pages)