Dissolved 2014-01-28
Company Information for FITZMAINE LIMITED
HAMPTON, MIDDLESEX, TW12,
|
Company Registration Number
04996891
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | |
---|---|
FITZMAINE LIMITED | |
Legal Registered Office | |
HAMPTON MIDDLESEX | |
Company Number | 04996891 | |
---|---|---|
Date formed | 2003-12-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 05:54:35 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY PATRICIA PRIESTLEY |
||
JOHN MAXWELL PRIESTLEY |
||
SALLY PATRICIA PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BERNARD UZZELL |
Company Secretary | ||
CHRISTOPHER JOHN BRADLEY |
Director | ||
WILLIAM BERNARD UZZELL |
Director | ||
SIMON DENNIS HUNT |
Director | ||
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director | ||
ACI SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARM COURT MANAGEMENT COMPANY LIMITED | Director | 2000-10-09 | CURRENT | 1996-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SALLY PATRICIA PRIESTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM THE OLD BARN HOUSE MANOR FARM COURT LOWER PENNINGTON LANE LYMINGTON HAMPSHIRE SO41 8AL | |
AP01 | DIRECTOR APPOINTED MRS SALLY PATRICIA PRIESTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM UZZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM UZZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BERNARD UZZELL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL PRIESTLEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BRADLEY / 21/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES02 | REREG PLC-PRI 10/01/05 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-03-31 | £ 13,512 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZMAINE LIMITED
Cash Bank In Hand | 2012-03-31 | £ 44,926 |
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Current Assets | 2012-03-31 | £ 44,926 |
Shareholder Funds | 2012-03-31 | £ 32,700 |
Tangible Fixed Assets | 2012-03-31 | £ 1,607 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FITZMAINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |