Fitzpatrick Asphalt Limited

Company Name	Fitzpatrick Asphalt Limited
Company Status	Dissolved
Company Number	01954159
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 5 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Secretary Name	Derek Waller
Nationality	British
Status	Closed
Appointed	28 May 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(18 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 11 January 2005)
Role	Company Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Director Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(18 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Pearlpiece Limited (Corporation)
Status	Closed
Appointed	17 May 2004(18 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 11 January 2005)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Steven James Emmett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 26 November 1992)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Longcroft Hempstead Saffron Walden Essex CB10 2PU

Director Name	Mr Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 12a Church Row Hampstead London NW3 6UU

Director Name	Mr Andrew John Fox
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 27 November 1992)
Role	Estimator
Correspondence Address	16 Menzies Avenue Basildon Essex SS15 6SX

Director Name	Peter Michael Robinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 March 1993)
Role	Engineer
Correspondence Address	9 Church Lane Clare Sudbury Suffolk CO1 8PB

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1993(7 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Location

Registered Address	Hertford Road Hoddesdon Herts EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,113,368
Current Liabilities	£2,113,368

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
16 August 2004	Application for striking-off (1 page)
11 June 2004	Return made up to 14/05/04; full list of members (5 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Full accounts made up to 31 December 2003 (8 pages)
16 June 2003	Return made up to 28/05/03; full list of members (5 pages)
12 May 2003	Full accounts made up to 31 December 2002 (10 pages)
10 June 2002	Return made up to 28/05/02; full list of members (5 pages)
23 May 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 June 2001	Return made up to 28/05/01; full list of members (5 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 1999	Return made up to 28/05/99; full list of members (6 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Return made up to 28/05/97; full list of members (8 pages)
30 April 1997	Full accounts made up to 31 December 1996 (12 pages)
6 June 1996	Return made up to 28/05/96; no change of members (6 pages)
1 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Secretary's particulars changed (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Return made up to 28/05/95; no change of members (8 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)

Fitzpatrick Asphalt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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