Company NameLionfix Limited
Company StatusDissolved
Company Number01994898
CategoryPrivate Limited Company
Incorporation Date4 March 1986(38 years, 2 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director NameHenryk Jerzy Francug
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(6 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 13 June 2000)
RoleSystems Designer
Country of ResidenceUnited Kingdom
Correspondence AddressCosy Nook
Church Hill Reighton
Filey
North Yorks
YO14 9RX
Secretary NamePamela Walker
NationalityBritish
StatusClosed
Appointed31 October 1992(6 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 13 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCosy Nook Church Hill
Reighton
Filey
North Yorkshire
YO14 9RX

Location

Registered Address50 Southchurch Road
Southend On Sea
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
22 June 1999Voluntary strike-off action has been suspended (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
18 November 1998Return made up to 31/10/98; no change of members (4 pages)
14 January 1998Registered office changed on 14/01/98 from: cosy nook church hill reighton filey YO14 9RX (1 page)
27 November 1997Return made up to 31/10/97; no change of members (4 pages)
12 August 1997Full accounts made up to 30 April 1997 (9 pages)
12 March 1997Full accounts made up to 30 April 1996 (10 pages)
21 November 1996Return made up to 31/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/11/96
(6 pages)
3 November 1995Accounting reference date extended from 31/10 to 30/04 (1 page)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)