Company NameFixedon Limited
Company StatusDissolved
Company Number08992655
CategoryPrivate Limited Company
Incorporation Date11 April 2014(10 years ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameMr Stuart Ian Jon Dawes
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2014(same day as company formation)
RoleProduct Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B1 Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
Director NameMr Carl Steven Shotter
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2014(same day as company formation)
RoleBusiness Account Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B1 Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
Director NameMr Garry Rae Stephens
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit B1 Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ

Location

Registered AddressUnit B1 Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay

Shareholders

34 at £1Garry Stephens
34.00%
Ordinary
33 at £1Carl Shotter
33.00%
Ordinary
33 at £1Stuart Dawes
33.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the company off the register (3 pages)
18 January 2016Application to strike the company off the register (3 pages)
25 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(4 pages)
25 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(4 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 April 2014Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)