Company NameFilax Limited
Company StatusDissolved
Company Number00434588
CategoryPrivate Limited Company
Incorporation Date6 May 1947 (73 years, 5 months ago)
Dissolution Date18 May 1999 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJuliet Celeste Lewin
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(46 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 18 May 1999)
RoleCompany Director
Correspondence Address5 Lilian Gardens
Woodford Green
Essex
IG8 7DN
Director NameHugh James Smyth
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(46 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 18 May 1999)
RoleCompany Director
Correspondence AddressThe Court Wellingtonia Avenue
Havering Atte Bower
Romford
RM4 1QP
Secretary NameJuliet Celeste Lewin
NationalityBritish
StatusClosed
Appointed01 December 1993(46 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 18 May 1999)
RoleCompany Director
Correspondence Address5 Lilian Gardens
Woodford Green
Essex
IG8 7DN
Director NameDavid Alexander Lewin
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(44 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 1993)
RoleDental Surgeon
Correspondence Address53 Traps Hill
Loughton
Essex
IG10 1TD
Director NamePersephone Frances Lewin
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(44 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address53 Traps Hill
Loughton
Essex
IG10 1TD
Secretary NameDavid Alexander Lewin
NationalityBritish
StatusResigned
Appointed19 June 1991(44 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address53 Traps Hill
Loughton
Essex
IG10 1TD

Location

Registered Address6 Wivenhoe Business Centre
Brook Street Wivenhoe
Colchester
Essex
CO7 9JR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe

Accounts

Latest Accounts31 July 1997 (23 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
15 September 1998Return made up to 19/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 August 1998Accounts for a small company made up to 31 July 1997 (4 pages)
2 September 1997Accounts for a small company made up to 31 July 1996 (4 pages)
29 August 1997Return made up to 19/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 1996Return made up to 19/06/96; no change of members
  • 363(287) ‐ Registered office changed on 25/07/96
(4 pages)
21 July 1996Registered office changed on 21/07/96 from: 65 tredegar sqaure bow london E3 5AE (1 page)
17 February 1996Accounts for a small company made up to 31 July 1995 (4 pages)
10 August 1995Return made up to 19/06/95; no change of members (4 pages)
17 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)