Snowonder Limited

Company Name	Snowonder Limited
Company Status	Dissolved
Company Number	02214132
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)
Previous Names	Fitzpatrick Projects Limited and Trackamber 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 Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2004(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 12a Church Row Hampstead London NW3 6UU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Closed
Appointed	27 September 2004(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 February 2008)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2001)
Role	Chartered Civil Engineer
Correspondence Address	Esterel Compton Avenue Highgate London N6 4LH

Secretary Name	Mrs Penelope Helene May Fitzpatrick
Nationality	French
Status	Resigned
Appointed	09 March 1994(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Secretary Name	Alison Taylor Foster
Nationality	British
Status	Resigned
Appointed	26 February 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	11 Pennycroft West Common Harpenden Hertfordshire AL5 2PD

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1994)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Location

Registered Address	10 Fitzroy Square London W1T 5HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 June 2007	Return made up to 14/05/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 May 2006	Return made up to 14/05/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 14/05/05; full list of members (3 pages)
23 June 2005	Auditor's resignation (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Director resigned (1 page)
26 July 2004	Location of register of members (1 page)
26 July 2004	Registered office changed on 26/07/04 from: hertford road hoddesdon herts EN11 9BX (1 page)
2 June 2004	Return made up to 14/05/04; full list of members (5 pages)
30 April 2004	Full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Secretary's particulars changed (1 page)
25 June 2003	Company name changed trackamber LIMITED\certificate issued on 25/06/03 (2 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 (8 pages)
10 June 2002	Return made up to 28/05/02; full list of members (5 pages)
26 April 2002	Full accounts made up to 31 December 2001 (8 pages)
7 June 2001	Return made up to 28/05/01; full list of members (4 pages)
23 May 2001	Memorandum and Articles of Association (7 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
18 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (6 pages)
27 June 1997	Return made up to 28/05/97; no change of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 June 1996	Return made up to 10/06/96; no change of members (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (5 pages)
3 July 1995	Return made up to 28/05/95; full list of members (8 pages)
23 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1992	Full accounts made up to 31 December 1991 (8 pages)
26 June 1991	Full accounts made up to 31 December 1989 (8 pages)
19 April 1988	Memorandum and Articles of Association (12 pages)
19 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1988	Incorporation (18 pages)

Snowonder Limited

Business Activity

Directors

Location

Accounts

Filing History

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