Company NameFix N Form (2002) Limited
Company StatusDissolved
Company Number04534419
CategoryPrivate Limited Company
Incorporation Date13 September 2002(21 years, 6 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMiss Loraine Yearley
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2019(16 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (closed 02 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Tunbridge Road
Southend-On-Sea
SS2 6LT
Director NameMr David Roy Kemp
Date of BirthJanuary 1962 (Born 62 years ago)
StatusResigned
Appointed23 September 2002(1 week, 3 days after company formation)
Appointment Duration6 years (resigned 30 September 2008)
RoleSteel Fixer
Country of ResidenceEngland
Correspondence AddressPinners Farm House
39 Maldon Road
Burnham On Crouch
Essex
CM0 8NS
Secretary NameBarry George Pritchard
NationalityBritish
StatusResigned
Appointed23 September 2002(1 week, 3 days after company formation)
Appointment Duration1 year, 3 months (resigned 20 January 2004)
RoleCompany Director
Correspondence Address7 Kilworth Avenue
Southend On Sea
Essex
SS1 2DS
Secretary NameDavid Abbot
NationalityBritish
StatusResigned
Appointed20 January 2004(1 year, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 December 2004)
RoleAccountant
Correspondence Address6 Fairview Lodge
Underwood Square
Leigh On Sea
Essex
SS9 3QH
Director NameDawn Kemp
Date of BirthOctober 1962 (Born 61 years ago)
StatusResigned
Appointed01 April 2004(1 year, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinners Farm House
39 Maldon Road
Burnham On Crouch
Essex
CM0 8NS
Secretary NamePaul Baker
NationalityBritish
StatusResigned
Appointed01 December 2004(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2008)
RoleOffice Manager
Correspondence Address17 Boundary Road
Leigh On Sea
Essex
SS9 5BP
Secretary NameMr David Roy Kemp
StatusResigned
Appointed30 April 2008(5 years, 7 months after company formation)
Appointment Duration5 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinners Farm House
39 Maldon Road
Burnham On Crouch
Essex
CM0 8NS
Director NameMr David Kemp
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2012(10 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Tunbridge Road
Southend-On-Sea
SS2 6LT
Secretary NameLoraine Yearley
StatusResigned
Appointed26 March 2018(15 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 December 2018)
RoleCompany Director
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Telephone01268 730125
Telephone regionBasildon

Location

Registered Address64 Tunbridge Road
Southend-On-Sea
SS2 6LT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Dawn Kemp
100.00%
Ordinary

Financials

Year2014
Net Worth£72,082
Cash£16,604
Current Liabilities£38,123

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019First Gazette notice for voluntary strike-off (1 page)
8 April 2019Application to strike the company off the register (1 page)
6 April 2019Notification of Loraine Yearley as a person with significant control on 6 April 2019 (2 pages)
6 April 2019Appointment of Miss Loraine Yearley as a director on 6 April 2019 (2 pages)
18 December 2018Cessation of David Kemp as a person with significant control on 18 December 2018 (1 page)
18 December 2018Termination of appointment of Loraine Yearley as a secretary on 18 December 2018 (1 page)
18 December 2018Termination of appointment of David Kemp as a director on 18 December 2018 (1 page)
17 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
11 July 2018Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 64 Tunbridge Road Southend-on-Sea SS2 6LT on 11 July 2018 (1 page)
9 April 2018Appointment of Loraine Yearley as a secretary on 26 March 2018 (3 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 November 2016Director's details changed for Mr David Kemp on 29 November 2016 (2 pages)
29 November 2016Director's details changed for Mr David Kemp on 29 November 2016 (2 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
20 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
14 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013Appointment of Mr David Kemp as a director (2 pages)
19 February 2013Termination of appointment of Dawn Kemp as a director (1 page)
19 February 2013Appointment of Mr David Kemp as a director (2 pages)
19 February 2013Termination of appointment of Dawn Kemp as a director (1 page)
19 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Dawn Kemp on 13 September 2010 (2 pages)
14 September 2010Director's details changed for Dawn Kemp on 13 September 2010 (2 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009Return made up to 13/09/09; full list of members (3 pages)
15 September 2009Return made up to 13/09/09; full list of members (3 pages)
5 March 2009Appointment terminated director david kemp (1 page)
5 March 2009Appointment terminated secretary david kemp (1 page)
5 March 2009Appointment terminated director david kemp (1 page)
5 March 2009Appointment terminated secretary david kemp (1 page)
16 September 2008Return made up to 13/09/08; full list of members (3 pages)
16 September 2008Location of register of members (1 page)
16 September 2008Location of register of members (1 page)
16 September 2008Return made up to 13/09/08; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008Appointment terminated secretary paul baker (1 page)
30 April 2008Secretary appointed david roy kemp (1 page)
30 April 2008Secretary appointed david roy kemp (1 page)
30 April 2008Appointment terminated secretary paul baker (1 page)
14 September 2007Return made up to 13/09/07; full list of members (2 pages)
14 September 2007Return made up to 13/09/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2006Return made up to 13/09/06; full list of members (2 pages)
30 October 2006Return made up to 13/09/06; full list of members (2 pages)
7 September 2006Director's particulars changed (1 page)
7 September 2006Director's particulars changed (1 page)
3 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
19 September 2005Return made up to 13/09/05; full list of members (2 pages)
19 September 2005Return made up to 13/09/05; full list of members (2 pages)
20 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005Secretary resigned (1 page)
21 March 2005Secretary resigned (1 page)
30 December 2004New secretary appointed (2 pages)
30 December 2004New secretary appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
27 September 2004Return made up to 13/09/04; full list of members (6 pages)
27 September 2004Return made up to 13/09/04; full list of members (6 pages)
23 July 2004Registered office changed on 23/07/04 from: 6 fairview lodge underwood square leigh on sea essex SS9 3QH (1 page)
23 July 2004Registered office changed on 23/07/04 from: 6 fairview lodge underwood square leigh on sea essex SS9 3QH (1 page)
2 February 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
2 February 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
27 January 2004Registered office changed on 27/01/04 from: 182 london road wickford essex SS12 0ET (1 page)
27 January 2004New secretary appointed (2 pages)
27 January 2004Registered office changed on 27/01/04 from: 182 london road wickford essex SS12 0ET (1 page)
27 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 January 2004New secretary appointed (2 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 January 2004Secretary resigned (1 page)
27 October 2003Return made up to 13/09/03; full list of members (6 pages)
27 October 2003Return made up to 13/09/03; full list of members (6 pages)
1 November 2002Director resigned (1 page)
1 November 2002Secretary resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Secretary resigned (1 page)
17 October 2002New director appointed (2 pages)
17 October 2002Registered office changed on 17/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
17 October 2002Ad 23/09/02--------- £ si 100@1=100 £ ic 2/102 (2 pages)
17 October 2002Ad 23/09/02--------- £ si 100@1=100 £ ic 2/102 (2 pages)
17 October 2002New secretary appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002Registered office changed on 17/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
17 October 2002New secretary appointed (2 pages)
13 September 2002Incorporation (20 pages)
13 September 2002Incorporation (20 pages)