Robert Bruce Fitzmaurice (International) Limited

Company Name	Robert Bruce Fitzmaurice (International) Limited
Company Status	Dissolved
Company Number	01328262
Category	Private Limited Company
Incorporation Date	2 September 1977(46 years, 8 months ago)
Dissolution Date	22 May 2001 (22 years, 11 months ago)
Previous Name	HFM 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

Director Name	Mr Hilary Maurice Fitzmaurice McCall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 22 May 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rosehill Appleshaw Andover Hampshire SP11 9BH

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1995(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fernhall Drive Redbridge Ilford Essex IG4 5BW

Secretary Name	Mr Raj Rupal
Nationality	British
Status	Closed
Appointed	26 June 1995(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fernhall Drive Redbridge Ilford Essex IG4 5BW

Director Name	Mr Peter Edward Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Mr Andrew Christopher Kennedy Davis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 September 1994)
Role	Insurance Broker
Correspondence Address	1 Vernon Mansions London W14 9TQ

Director Name	Mr James Iain Sebastian Eaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1994)
Role	Insurance Broker
Correspondence Address	194 Weir Road London SW12 0NP

Director Name	Mr Terrence Albert Holland
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 1993)
Role	Insurance Manager
Correspondence Address	63 Foresters Drive Wallington Surrey SM6 9LH

Director Name	Richard Mansell Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 06 September 1996)
Role	Merchant Banker
Correspondence Address	19 Astell Street London SW3 3RT

Secretary Name	Mr Peter Edward Chapman
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Murreys Ashtead Surrey KT21 2LU

Director Name	Mr Peter Thomas Adler
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(16 years, 12 months after company formation)
Appointment Duration	2 years (resigned 27 August 1996)
Role	Insurance Broker
Correspondence Address	4 Bridgelands Farm Cottages Ingrams Green Midhurst West Sussex GU29 0LJ

Director Name	Mr Christopher Arthur Hugh Barker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(16 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1995)
Role	Reinsurance Broker
Correspondence Address	402 Hood House Dolphin Square London W1V 3NH

Director Name	Richard Leslie Francis Everard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(16 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1996)
Role	Insurance Broker
Correspondence Address	17 South Road Twickenham Middlesex TW2 5NU

Director Name	Mr Simon Walter Grant Hedley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(16 years, 12 months after company formation)
Appointment Duration	2 years (resigned 27 August 1996)
Role	Insurance Broker
Correspondence Address	Westfield House Tufton Whitchurch Hampshire RG28 7RJ

Director Name	Mr Michael Frederick Mills
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(16 years, 12 months after company formation)
Appointment Duration	2 years (resigned 27 August 1996)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	61 Warwick Park Tunbridge Wells Kent TN2 5EJ

Director Name	Arthur Pease
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(16 years, 12 months after company formation)
Appointment Duration	2 years (resigned 27 August 1996)
Role	Indurance Broker
Correspondence Address	15 Westmoreland Place London SW1V 4AA

Location

Registered Address	66 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001	First Gazette notice for voluntary strike-off (1 page)
17 November 2000	Application for striking-off (1 page)
27 October 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
13 September 2000	Return made up to 23/08/00; full list of members (6 pages)
6 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
31 August 1999	Return made up to 23/08/99; full list of members (6 pages)
14 January 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
20 January 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
12 December 1997	Registered office changed on 12/12/97 from: byward house 16 byward street london EC3R 5BA (1 page)
26 September 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
13 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Return made up to 23/08/96; no change of members (9 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Full accounts made up to 30 April 1995 (8 pages)
14 September 1995	Return made up to 23/08/95; no change of members (8 pages)
14 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
27 June 1995	Director resigned (2 pages)

Robert Bruce Fitzmaurice (International) Limited

Business Activity

Directors

Location

Accounts

Filing History

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