| Company Name | Fitzroy (Marketing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717641 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1962(62 years, 2 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
| Previous Name | Richmond Towers (Marketing) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Brian Edward Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wood Ride Petts Wood Orpington Kent BR5 1PX |
| Director Name | Roger John Jupe |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(41 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 November 2005) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Salcott Road London SW11 6DF |
| Director Name | Maurice Michael Nieman |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(29 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 18 April 2003) |
| Role | Public Relations Consultant |
| Correspondence Address | Barton Farm Upper Siddington Cirencester Gloucestershire GL7 6HH Wales |
| Secretary Name | Baker Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1991(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 January 1993) |
| Correspondence Address | 84-86 Baker Street London W1M 1DL |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2005 | Application for striking-off (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 14 October 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 7 October 2003 | Full accounts made up to 30 June 2003 (5 pages) |
| 9 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 18 June 2003 | Company name changed richmond towers (marketing) limi ted\certificate issued on 18/06/03 (2 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 26 fitzroy sq london W12 6BT (1 page) |
| 6 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 21 February 2002 | Accounts for a small company made up to 30 June 2001 (3 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members
|
| 26 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 8 July 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 12 August 1998 | Return made up to 30/06/98; no change of members (5 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 7 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 14 August 1996 | Return made up to 30/06/96; no change of members (5 pages) |
| 25 August 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 17 July 1995 | Return made up to 30/06/95; full list of members
|