Company NameAdmix Systems Limited
DirectorGeoffrey Donald Henderson
Company StatusDissolved
Company Number03342869
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years, 1 month ago)

Directors

Director NameGeoffrey Donald Henderson
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleComputer Systems Analyst
Correspondence Address2 Malham Close
Kew Meadows
Southport
Merseyside
PR8 6UP
Secretary NameAndrew Stuart Henderson
NationalityBritish
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Malham Close
Kew Meadows
Southport
Merseyside
PR8 6UP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressNorley House
PO Box 615 62 Balby Road
Doncaster
South Yorkshire
DN4 0YE
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 August 2000Dissolved (1 page)
30 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
23 May 2000Liquidators statement of receipts and payments (5 pages)
5 May 2000Liquidators statement of receipts and payments (5 pages)
1 November 1999Liquidators statement of receipts and payments (5 pages)
9 June 1999Liquidators statement of receipts and payments (5 pages)
23 April 1998Registered office changed on 23/04/98 from: 399 lord street southport merseyside PR9 0AS (1 page)
15 April 1997Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
6 April 1997Secretary resigned (1 page)
6 April 1997New director appointed (2 pages)
6 April 1997New secretary appointed (2 pages)
6 April 1997Director resigned (1 page)
1 April 1997Incorporation (17 pages)