National Fax Company Limited

Company Name	National Fax Company Limited
Company Status	Dissolved
Company Number	02854682
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)
Dissolution Date	10 July 2007 (16 years, 10 months ago)
Previous Name	Muirhead Switches Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 July 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Closed
Appointed	19 June 2006(12 years, 9 months after company formation)
Appointment Duration	1 year (closed 10 July 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Peter John Berry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ

Director Name	Mr Brian Clifford White
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Peter John Berry
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ

Secretary Name	Mr Brian Clifford White
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mrs Brenda Jeanne White
Nationality	British
Status	Resigned
Appointed	20 August 2002(8 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Terence Frank Blanks
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	8 Harrison Drive North Weald Epping Essex CM16 6JD

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Uniter House 3 Radford Way Billericay Essex CM12 0DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
26 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
6 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 17/09/05; full list of members (3 pages)
15 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 October 2004	Return made up to 17/09/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 March 2004	Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003	New director appointed (3 pages)
30 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2002	Return made up to 17/09/02; full list of members (7 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (3 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2001	Return made up to 17/09/01; full list of members (7 pages)
20 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 September 2000	Return made up to 17/09/00; full list of members (7 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Return made up to 17/09/99; full list of members (7 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 October 1997	Return made up to 17/09/97; full list of members (7 pages)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 November 1996	Return made up to 17/09/96; no change of members (5 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

National Fax Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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