Q-Fix Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Martin Rowen O'Neill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(same day as company formation)
Role	Racking Engineer
Correspondence Address	7 Valley Road Swinton Mexborough South Yorkshire S64 8JL

Director Name	Andrew John Rothwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(same day as company formation)
Role	Structural Engineer
Correspondence Address	12 Pepper Hill Shelf Halifax West Yorkshire HX3 7TH

Secretary Name	Mr Peter Perry Wilson
Nationality	British
Status	Closed
Appointed	06 December 2005(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 25 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone Gulthwaite Hall Farm Rotherham South Yorkshire S60 8NE

Director Name	Hazel Ann Harris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Civil Servant
Correspondence Address	736 Barnsley Road Sheffield South Yorkshire S5 6SY

Director Name	Mark Andrew Hughes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Contracts Manager
Correspondence Address	4 Moorland Place Stannington Sheffield South Yorkshire S6 6BU

Secretary Name	Mark Andrew Hughes
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Contracts Manager
Correspondence Address	4 Moorland Place Stannington Sheffield South Yorkshire S6 6BU

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 January

25 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2008	Liquidators statement of receipts and payments to 17 July 2008 (5 pages)
25 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2007	Statement of affairs (8 pages)
25 January 2007	Appointment of a voluntary liquidator (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 51 clarkegrove road sheffield S10 2NH (1 page)
23 May 2006	Particulars of mortgage/charge (7 pages)
18 May 2006	Ad 04/05/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
21 March 2006	Return made up to 31/01/06; full list of members (2 pages)
14 December 2005	New secretary appointed (1 page)
1 December 2005	Director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Ad 31/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	New secretary appointed;new director appointed (3 pages)
1 April 2005	New director appointed (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)

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