Company NameAMIX Limited
Company StatusDissolved
Company Number02809648
CategoryPrivate Limited Company
Incorporation Date15 April 1993(27 years, 5 months ago)
Dissolution Date23 November 1999 (20 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Paul McGee
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1993(6 days after company formation)
Appointment Duration6 years, 7 months (closed 23 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Woodside Park Avenue
Horsforth
Leeds
West Yorkshire
LS18 4TF
Director NameMr Terence McGee
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1993(6 days after company formation)
Appointment Duration6 years, 7 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address4 Elemete Avenue
Roundhay
Leeds
West Yorkshire
LS8 2JX
Secretary NameMrs Denis Anne McGee
NationalityBritish
StatusClosed
Appointed21 April 1993(6 days after company formation)
Appointment Duration6 years, 7 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address4 Elmete Avenue
Roundhay
Leeds
West Yorkshire
LS8 2JX
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed15 April 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1995 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
29 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
29 May 1996Application for striking-off (1 page)
4 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
30 June 1995Return made up to 15/04/95; no change of members (4 pages)