| Company Name | Fitch & Son (Downton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00179373 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1922(101 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Michael Flexen |
|---|---|
| Date of Birth | August 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(70 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Ochre Cottage Church Lane Wroxton Banbury Oxfordshire OX15 6QT |
| Secretary Name | Jeffrey George Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(70 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14b Clare Street Chatteris Cambridgeshire PE16 6EJ |
| Director Name | Michael James Camp |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(72 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Burwood Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF |
| Director Name | Mr Adrian John Busby |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1995(73 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 22 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ |
| Director Name | Anthony Hayden Noble |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(70 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 July 1994) |
| Role | Company Director |
| Correspondence Address | 2 Clock Court Cottages Middleton Park Middleton Stoney Bicester Oxfordshire OX25 4JE |
| Director Name | Allen John Yhearm |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(71 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 January 1995) |
| Role | Company Director |
| Correspondence Address | 10 Nicholas Road Henley Upon Thames Oxfordshire RG9 1RB |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 1998 | Dissolved (1 page) |
|---|---|
| 10 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Declaration of solvency (3 pages) |
| 6 May 1996 | Registered office changed on 06/05/96 from: equity house, irthlingborough road, wellingborough, northants.NN8 1NZ (1 page) |
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 7 June 1995 | Return made up to 28/05/95; no change of members (6 pages) |