| Company Name | Fitzsimon & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02398209 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1989(34 years, 10 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Keith Wilson Gilchrist |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(3 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Hermitage Lane London NW2 2HE |
| Director Name | Mr Paul James Lawson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(3 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Lynmouth Crescent Milton Keynes Buckinghamshire MK4 1LQ |
| Director Name | Mr Douglas Alexander Stuart |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 April 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 75 Rusthall Avenue London W4 1BN |
| Secretary Name | Shenna Stuart Gilchrist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(6 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 51 Hermitage Lane London NW2 2HE |
| Director Name | Ian Mackenzie Fitzsimon |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | Flat 78 55 Ebury Street London SW1W 0PA |
| Director Name | Mr James Galloway Muir |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grassholm 6 Giles Avenue Crickdale Swindon Wilts SN6 6HS |
| Secretary Name | Ian Mackenzie Fitzsimon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(3 years after company formation) |
| Appointment Duration | 3 years (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | Flat 78 55 Ebury Street London SW1W 0PA |
Location
| Registered Address | 7a Bayham Street Camden London NW1 0EY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,187 |
| Cash | £24,981 |
| Current Liabilities | £1,460 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 December 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 30 November 2005 | Application for striking-off (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 October 2003 | Return made up to 23/06/03; full list of members
|
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 24 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 26 March 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 1 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 August 1999 | Return made up to 23/06/99; full list of members (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 March 1999 | Return made up to 23/06/98; full list of members (7 pages) |
| 27 March 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 July 1997 | £ sr 45@1 01/04/97 (1 page) |
| 9 July 1997 | Resolutions
|
| 9 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 9 July 1997 | £ ic 100/55 01/04/97 £ sr 45@1=45 (1 page) |
| 21 April 1997 | Return made up to 23/06/96; full list of members (6 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 July 1995 | Secretary resigned (2 pages) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 6 July 1995 | Return made up to 23/06/95; full list of members (12 pages) |
| 29 March 1995 | Director's particulars changed;director resigned;new director appointed (2 pages) |