Company NameAugmentix Ltd
Company StatusDissolved
Company Number05421857
CategoryPrivate Limited Company
Incorporation Date12 April 2005(19 years ago)
Dissolution Date30 January 2007 (17 years, 2 months ago)
Previous NameStaplethorpe Moore Ltd

Directors

Secretary NameAndrew Philip Green
NationalityBritish
StatusClosed
Appointed28 April 2005(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 30 January 2007)
RoleAccountants
Correspondence AddressHaven Farm
Lamb Lane Firbeck
Worksop
Nottinghamshire
S81 8DQ
Director NamePaul Stephen Fiander
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2005(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 30 January 2007)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence AddressTouchdown
Stoke Row
Henley On Thames
Oxfordshire
RG9 5PA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressHaven Farm
Lamb Lane Firbeck
Sheffield
South Yorkshire
S81 8DQ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishFirbeck
WardDinnington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
7 June 2005New director appointed (2 pages)
10 May 2005New secretary appointed (2 pages)
10 May 2005Registered office changed on 10/05/05 from: 5 hendon street, handsworth sheffield S13 9AX (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Registered office changed on 13/04/05 from: haven farm, lamb lane firbeck worksop S81 8DQ (1 page)
13 April 2005Secretary resigned (1 page)