| Company Name | Bonusfix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01967629 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1985(38 years, 5 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Speedwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 18 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT |
| Secretary Name | Gladys Speedwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1992(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 18 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT |
| Director Name | Mrs Gladys Speedwell |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | 20 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT |
| Secretary Name | Mr Andrew Speedwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | 18 Lancaster Close Great Eccleston Preston Lancashire PR3 0UT |
Location
| Registered Address | Hall End Chambers Crown Street Halifax West Yorkshire HX1 1JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,658 |
| Cash | £4,431 |
| Current Liabilities | £10,444 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2002 | Application for striking-off (1 page) |
| 11 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: iver house. Middlegreen estate. Middlegreen road, slough,berks.SL3 6DF. (1 page) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |