Company NameClik-Pix Limited
Company StatusDissolved
Company Number04867064
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 8 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameMr David McMenzie
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2003(1 week, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 16 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address83 Eastern Way
Darras Hall
Ponteland
Northumberland
NE20 9RQ
Director NameMr Andrew Philip Merrill
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2003(1 week, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Coldwell Terrace
Gateshead
Tyne & Wear
NE10 9EY
Director NameMr Leslie Alan Mullen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2003(1 week, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Windsor Park
Parklands Estate
Wallsend
Tyne & Wear
NE28 8UQ
Secretary NameMr Andrew Philip Merrill
NationalityBritish
StatusClosed
Appointed27 August 2003(1 week, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Coldwell Terrace
Gateshead
Tyne & Wear
NE10 9EY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address22 Ellison Street
Gateshead
Tyne & Wear
NE8 1AY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
23 September 2004Return made up to 14/08/04; full list of members (7 pages)
7 October 2003New secretary appointed;new director appointed (2 pages)
18 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
24 August 2003Registered office changed on 24/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 August 2003Director resigned (1 page)
24 August 2003Secretary resigned (1 page)
14 August 2003Incorporation (6 pages)