| Company Name | Separatrix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436760 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tristan James Norton Williams |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springhill House 22a Borough Lane Saffron Walden Essex CB11 4AF |
| Secretary Name | Mr Anthony Clive Dorren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O A C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
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) |
| 13 February 2007 | Application for striking-off (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 5 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: ac dorren & co btc chroma house shire hill saffron walden essex CB11 3AQ (1 page) |
| 1 June 2004 | Return made up to 13/05/04; no change of members (4 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 May 2002 | Incorporation (14 pages) |