| Company Name | Fitzhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01440249 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1979(44 years, 9 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roger Edward Huggins |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 28 September 1999) |
| Role | Publisher |
| Correspondence Address | 11a Hertford Road Tewin Hertfordshire AL6 0JY |
| Secretary Name | Michael James Vaughan Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(19 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 28 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Herrick Road London N5 2JX |
| Director Name | Mr Robert Beard |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 December 1992) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowden Manor Cottage Lowden Hill Chippenham Wiltshire SN15 2BX |
| Director Name | Mr Alan Neilson Finlay |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Murray Avenue Bromley Kent BR1 3DT |
| Secretary Name | Mr Alan Neilson Finlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Murray Avenue Bromley Kent BR1 3DT |
| Secretary Name | Mr James Ian Sutherland Gallacher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 September 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Carbery Avenue London W3 9AD |
| Secretary Name | Mr Ian Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
| Secretary Name | Norman Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(18 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 October 1998) |
| Role | Company Director |
| Correspondence Address | 13 Andhurst Court Coombe Lane West Kingston Upon Thames Surrey KT2 7DX |
Location
| Registered Address | 583 Fulham Road London SW6 5BY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 1999 | Application for striking-off (1 page) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Return made up to 08/06/98; no change of members
|
| 31 July 1998 | New secretary appointed (2 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 4 fitzhardinge street london W1H oah (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |