Fitzers Limited

Company Name	Fitzers Limited
Company Status	Dissolved
Company Number	02461451
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	18 November 2003 (20 years, 5 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	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 18 November 2003)
Role	Chairman/Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 18 November 2003)
Role	President-Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 18 November 2003)
Role	Evp And Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	01 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 18 November 2003)
Role	Solicitor
Correspondence Address	32 Defoe Avenue Kew Richmond TW9 4DT

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2003(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	CEO
Correspondence Address	Flat 2 22 Avenue Road London NW8 6BU

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2003(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	Deputy Manager
Correspondence Address	119 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Director Name	Desmond Barker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2001)
Role	Restauranteur
Correspondence Address	9 Trees Road Mount Menion Dublin Co Dublin Irish

Director Name	Samuel John Shrouder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 1999)
Role	Theatrical Manager
Correspondence Address	Lower Furlong Ilbert Road Thurlestone Devon TQ7 3NY

Director Name	David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2001)
Role	The Atrical Promoter
Country of Residence	United Kingdom
Correspondence Address	Boars Hill Heath Jarn Way Old Boarshill Oxford Oxfordshire OX1 5JF

Director Name	Padraic James Fitzpatrick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2001)
Role	Restauranteur
Correspondence Address	20 Castle Park Sandy Cove Dublin Co Dublin Irish

Director Name	Francis Gregory Fitzpatrick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2001)
Role	Restauranteur
Correspondence Address	77 Ramleh Park Dublin Irish

Secretary Name	David Charles Rogers
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£35,423
Current Liabilities	£35,423

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2003	First Gazette notice for voluntary strike-off (1 page)
20 June 2003	Application for striking-off (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
22 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 May 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 04/01/01; full list of members (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: no 3 ralli courts west riverside manchester M3 5FT (1 page)
14 June 2001	New director appointed (4 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
25 May 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 January 2000	Return made up to 04/01/00; full list of members (8 pages)
25 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
2 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 August 1999	Accounts for a dormant company made up to 28 November 1998 (3 pages)
22 January 1999	Return made up to 04/01/99; no change of members (6 pages)
27 July 1998	Accounts for a dormant company made up to 29 November 1997 (3 pages)
20 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
16 January 1997	Return made up to 04/01/97; full list of members (8 pages)
1 July 1996	Accounts for a dormant company made up to 2 December 1995 (3 pages)
17 January 1996	Return made up to 04/01/96; no change of members (9 pages)
12 July 1995	Accounts for a dormant company made up to 3 December 1994 (2 pages)

Fitzers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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