| Company Name | 1st Fix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676858 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 23 November 2018 (5 years, 5 months ago) |
| Previous Names | Tiger Services Limited and 1st Fix Recruitment Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Secretary Name | Daniel James Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 23 November 2018) |
| Role | Secretary |
| Correspondence Address | Ythan Villa The Drive Low Fell Gateshead Tyne & Wear NE9 5BL |
| Director Name | Daniele Bainbridge |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 23 November 2018) |
| Role | Company Director |
| Correspondence Address | 18 Glendale Gardens Gateshead Tyne & Wear NE9 5SA |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Daniele Bainbridge |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 April 2006) |
| Role | Company Director |
| Correspondence Address | 18 Glendale Gardens Gateshead Tyne & Wear NE9 5SA |
| Director Name | Mark Bainbridge |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | 18 Glendale Gardens Sheriff Hill Gateshead Tyne & Wear NE9 5SA |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £9,902 |
| Cash | £14,981 |
| Current Liabilities | £78,131 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2018 | Notice of final account prior to dissolution (11 pages) |
| 19 January 2012 | Registered office address changed from Gunner House 1B Neville Street Newcastle upon Tyne Tyne & Wear NE1 5DS on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Gunner House 1B Neville Street Newcastle upon Tyne Tyne & Wear NE1 5DS on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 19 January 2012 (2 pages) |
| 3 March 2010 | Appointment of a liquidator (1 page) |
| 3 March 2010 | Appointment of a liquidator (1 page) |
| 24 April 2008 | Order of court to wind up (2 pages) |
| 24 April 2008 | Order of court to wind up (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 8 November 2005 | Company name changed 1ST fix recruitment LIMITED\certificate issued on 08/11/05 (2 pages) |
| 8 November 2005 | Company name changed 1ST fix recruitment LIMITED\certificate issued on 08/11/05 (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 1ST fllor gunner house neville street newcastle upon tyne tyne & wear NE1 5DT (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 1ST fllor gunner house neville street newcastle upon tyne tyne & wear NE1 5DT (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: suite one gunner house neville street newcastle upon tyne tyne & wear NE1 5DF (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: suite one gunner house neville street newcastle upon tyne tyne & wear NE1 5DF (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: studio 8 5 pink lane the old post office newcastle NE1 5DW (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: studio 8 5 pink lane the old post office newcastle NE1 5DW (1 page) |
| 18 June 2004 | Return made up to 25/02/04; full list of members
|
| 18 June 2004 | Return made up to 25/02/04; full list of members
|
| 31 March 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 31 March 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 22 August 2003 | Company name changed tiger services LIMITED\certificate issued on 22/08/03 (2 pages) |
| 22 August 2003 | Company name changed tiger services LIMITED\certificate issued on 22/08/03 (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 25 February 2003 | Incorporation (14 pages) |
| 25 February 2003 | Incorporation (14 pages) |