| Company Name | Filax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00434588 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1947(77 years ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Juliet Celeste Lewin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(46 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | 5 Lilian Gardens Woodford Green Essex IG8 7DN |
| Director Name | Hugh James Smyth |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(46 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | The Court Wellingtonia Avenue Havering Atte Bower Romford RM4 1QP |
| Secretary Name | Juliet Celeste Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(46 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | 5 Lilian Gardens Woodford Green Essex IG8 7DN |
| Director Name | David Alexander Lewin |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(44 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
| Role | Dental Surgeon |
| Correspondence Address | 53 Traps Hill Loughton Essex IG10 1TD |
| Director Name | Persephone Frances Lewin |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(44 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 53 Traps Hill Loughton Essex IG10 1TD |
| Secretary Name | David Alexander Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(44 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 53 Traps Hill Loughton Essex IG10 1TD |
Location
| Registered Address | 6 Wivenhoe Business Centre Brook Street Wivenhoe Colchester Essex CO7 9JR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | Return made up to 19/06/98; no change of members
|
| 14 August 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 29 August 1997 | Return made up to 19/06/97; full list of members
|
| 25 July 1996 | Return made up to 19/06/96; no change of members
|
| 21 July 1996 | Registered office changed on 21/07/96 from: 65 tredegar sqaure bow london E3 5AE (1 page) |
| 17 February 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 10 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |