| Company Name | Fitzmaurice Byward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02315767 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1988(35 years, 5 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
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(2 years, 9 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(6 years, 7 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(6 years, 7 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 Thomas Adler |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 9 months after company formation) |
| Appointment Duration | 5 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 | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1995) |
| Role | Insurance Broker |
| Correspondence Address | Virginia Cottage Barwell Chessington Surrey KT9 2LZ |
| Director Name | Mr Peter Edward Chapman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 9 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 Simon Walter Grant Hedley |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 27 August 1996) |
| Role | Insurance Broker |
| Correspondence Address | Westfield House Tufton Whitchurch Hampshire RG28 7RJ |
| Secretary Name | Mr Peter Edward Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 9 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 |
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 (23 years, 12 months 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) |
| 27 August 1998 | Return made up to 23/08/98; no change of members (4 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: 16 byward street london EC3R 5BA (1 page) |
| 11 September 1996 | Return made up to 23/08/96; change of members (6 pages) |
| 11 September 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 14 September 1995 | Return made up to 23/08/95; change of members (6 pages) |
| 7 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 May 1995 | Director resigned (2 pages) |