National Fax (Holdings) Limited

Company Name	National Fax (Holdings) Limited
Company Status	Dissolved
Company Number	03005899
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 4 months ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Director Name	Mr Christopher John Paveley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford Lodge Wixoe Stoke By Clare Suffolk CO10 8UE

Secretary Name	Mr Carlo Jawed
Nationality	British
Status	Closed
Appointed	16 July 2008(13 years, 6 months after company formation)
Appointment Duration	2 weeks (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Director Name	Peter John Berry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Sales 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	04 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ

Secretary Name	Mr Brian Clifford White
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
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(7 years, 7 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(7 years, 8 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(8 years, 8 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	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Mr Aaron Foster
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Lady Lane, Hadleigh Ipswich Suffolk IP7 6AR

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	10 June 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(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

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2008	Appointment terminated secretary neil warren (1 page)
22 July 2008	Secretary appointed mr carlo jawed (1 page)
22 July 2008	Appointment terminated director neil warren (1 page)
22 July 2008	Appointment terminated director aaron foster (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
21 February 2008	Application for striking-off (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
11 January 2008	Return made up to 04/01/08; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
22 January 2007	Return made up to 04/01/07; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 March 2006 (14 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
18 January 2006	Return made up to 04/01/06; full list of members (3 pages)
18 January 2006	Location of register of members (1 page)
21 October 2005	Full accounts made up to 31 March 2005 (15 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
7 January 2005	Return made up to 04/01/05; full list of members (8 pages)
28 June 2004	New director appointed (3 pages)
29 March 2004	Registered office changed on 29/03/04 from: millstream court, jenkins drive elsenham, nr bishops stortford hertfordshire CM22 6JX (1 page)
12 January 2004	New director appointed (1 page)
12 January 2004	New director appointed (1 page)
12 January 2004	Return made up to 04/01/04; full list of members (6 pages)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003	New director appointed (6 pages)
22 December 2003	New director appointed (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Â£ ic 280/1 10/09/03 Â£ sr [email protected]=209 Â£ sr 70@1=70 (2 pages)
21 September 2003	Resolutions RES13 ‐ Sub-division 01/09/03 (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
20 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
20 January 2003	Return made up to 04/01/03; full list of members (8 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
20 September 2002	Â£ ic 400/280 15/08/02 Â£ sr 120@1=120 (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (1 page)
5 September 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 04/01/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (20 pages)
9 January 2001	Return made up to 04/01/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (20 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
14 February 2000	Â£ nc 200/1000 01/01/95 (1 page)
14 February 2000	Ad 01/04/96--------- Â£ si 100@1 (2 pages)
18 January 2000	Return made up to 04/01/00; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (18 pages)
18 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 November 1998	Full accounts made up to 31 December 1997 (17 pages)
14 January 1998	Return made up to 04/01/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
9 April 1997	Return made up to 04/01/97; full list of members (7 pages)
21 August 1996	Full accounts made up to 31 December 1995 (16 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (11 pages)
15 January 1996	Return made up to 04/01/96; full list of members (7 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1995	Â£ nc 100/200 01/01/95 (1 page)
16 August 1995	Accounting reference date notified as 31/12 (1 page)
4 January 1995	Incorporation (15 pages)

National Fax (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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