| Company Name | The Fitzhardinge Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399639 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1989(34 years, 10 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Coghlan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 09 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Long Newnton Tetbury Glos GL8 8RR Wales |
| Director Name | James Brett Greenbury |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 19 June 2002) |
| Role | Company Director |
| Correspondence Address | 15 Lawn Crescent Kew Richmond Surrey TW9 3NR |
| Secretary Name | James Brett Greenbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 19 June 2002) |
| Role | Company Director |
| Correspondence Address | 15 Lawn Crescent Kew Richmond Surrey TW9 3NR |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,000 |
| Net Worth | £6,580 |
| Cash | £1,423 |
| Current Liabilities | £22,880 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 4 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 September 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 20 November 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 6TH floor one hanover square london W1A 4SR (1 page) |
| 25 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1997 | Return made up to 29/06/96; full list of members (6 pages) |
| 9 December 1996 | Resolutions
|
| 3 May 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 16 August 1995 | Return made up to 29/06/95; full list of members (10 pages) |