J.P. Fitzpatrick (Cable Tv) Limited

Company Name	J.P. Fitzpatrick (Cable Tv) Limited
Company Status	Dissolved
Company Number	02214824
Category	Private Limited Company
Incorporation Date	28 January 1988(36 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Name	Fitzpatrick Building 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	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2001(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 May 2005)
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	Closed
Appointed	26 February 2001(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	11 Pennycroft West Common Harpenden Hertfordshire AL5 2PD

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(16 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 May 2005)
Role	Company Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Director Name	Pearlpiece Limited (Corporation)
Status	Closed
Appointed	17 May 2004(16 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 May 2005)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

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

Director Name	Mr Ray Cecil Hussey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Estimator
Correspondence Address	12 Station Road Digswell Welwyn Hertfordshire AL6 0DG

Director Name	Mr Brian Joseph Fitzpatrick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Builder
Country of Residence	England
Correspondence Address	101 Tottenham Road Islington London N1 4EA

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Mr Anthony Martin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1995)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Green Lane London SE9 2AF

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1995(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 September 1992)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Location

Registered Address	Hertford Road Hoddedon 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	-£34,230
Current Liabilities	£34,230

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2005	First Gazette notice for voluntary strike-off (1 page)
9 December 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	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
30 April 2004	Full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Secretary's particulars changed (1 page)
16 June 2003	Return made up to 28/05/03; full list of members (5 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)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
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 (8 pages)
22 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
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 (8 pages)
8 June 1997	Return made up to 28/05/97; no change of members (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (8 pages)
6 June 1996	Return made up to 28/05/96; full list of members (8 pages)
1 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1995	Secretary's particulars changed (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
5 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)

J.P. Fitzpatrick (Cable Tv) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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