Fitzgeorge & Fitzjames Management Company Limited

Company Name	Fitzgeorge & Fitzjames Management Company Limited
Company Status	Dissolved
Company Number	02630217
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1991(32 years, 9 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jeffrey Darrell Hart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	28a Dene Road Northwood Middlesex HA6 2BT

Director Name	Elizabeth Sarah Dawson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(15 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 21 May 2013)
Role	Business Analyst
Country of Residence	England
Correspondence Address	125 Nalders Road Chesham Buckinghamshire HP5 3DA

Director Name	Mr Nigel Peter Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	6 Florence Road Wimbledon London SW19 8TJ

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael Tree
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 March 1995)
Role	Chartered Surveyor
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Richard Geoffrey Shone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 25 May 1995)
Role	Surveyor
Correspondence Address	50 Montague Avenue Sanderstead South Croydon Surrey CR2 9NH

Secretary Name	Rupert Dorian Marsh
Nationality	British
Status	Resigned
Appointed	20 February 1992(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 March 1995)
Role	Company Director
Correspondence Address	43 Ursula Street London SW11 3DW

Director Name	Mr David Anthony Bickmore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Channocks Farm Gilston Harlow Essex CM20 2RL

Secretary Name	Richard Geoffrey Shone
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 25 May 1995)
Role	Surveyor
Correspondence Address	50 Montague Avenue Sanderstead South Croydon Surrey CR2 9NH

Director Name	Kay Diane Milstead
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Management Surveyor
Correspondence Address	32 Botwell Lane Hayes Middlesex UB3 2AE

Secretary Name	Kay Diane Milstead
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Management Surveyor
Correspondence Address	32 Botwell Lane Hayes Middlesex UB3 2AE

Director Name	Ronald Jeffrey Wyatt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 March 2003)
Role	Residential Estate Manager
Correspondence Address	69c Albany Street London NW1 4BT

Director Name	David Kingsley Neale Harris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 St Anns Road Barnes London SW13 9LH

Secretary Name	John Frank Marcus
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2004)
Role	Estate Manager
Correspondence Address	15 Ringwood Avenue East Finchley London N2 9NT

Director Name	Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2005)
Role	Chartered Surveyor
Correspondence Address	144 Felsham Road London SW15 1DP

Director Name	Miss Elspeth Jean Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	87 Florence Road Wimbledon London SW19 8TH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Davis & Co (Solicitors) Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2010)
Correspondence Address	103 Avon Way Portishead North Somerset BS20 6LU

Location

Registered Address	16 New Burlington Place London W1S 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£909,325

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 January 2013	Application to strike the company off the register (2 pages)
28 January 2013	Application to strike the company off the register (2 pages)
19 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
19 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
19 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 February 2012	Full accounts made up to 31 July 2011 (9 pages)
29 February 2012	Full accounts made up to 31 July 2011 (9 pages)
7 June 2011	Annual return made up to 3 June 2011 no member list (4 pages)
7 June 2011	Annual return made up to 3 June 2011 no member list (4 pages)
7 June 2011	Annual return made up to 3 June 2011 no member list (4 pages)
22 February 2011	Full accounts made up to 31 July 2010 (9 pages)
22 February 2011	Full accounts made up to 31 July 2010 (9 pages)
16 June 2010	Director's details changed for Jeffrey Darrell Hart on 3 June 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
16 June 2010	Director's details changed for Elizabeth Sarah Dawson on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Elizabeth Sarah Dawson on 3 June 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
16 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Termination of appointment of Davis & Co (Solicitors) Limited as a secretary (2 pages)
16 June 2010	Director's details changed for Jeffrey Darrell Hart on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Elizabeth Sarah Dawson on 3 June 2010 (2 pages)
16 June 2010	Termination of appointment of Davis & Co (Solicitors) Limited as a secretary (2 pages)
16 June 2010	Director's details changed for Jeffrey Darrell Hart on 3 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
19 February 2010	Full accounts made up to 31 July 2009 (9 pages)
19 February 2010	Full accounts made up to 31 July 2009 (9 pages)
18 June 2009	Annual return made up to 03/06/09 (2 pages)
18 June 2009	Annual return made up to 03/06/09 (2 pages)
2 April 2009	Full accounts made up to 31 July 2008 (9 pages)
2 April 2009	Full accounts made up to 31 July 2008 (9 pages)
18 June 2008	Secretary's change of particulars / davis & co (solicitors) LIMITED / 25/05/2008 (1 page)
18 June 2008	Annual return made up to 03/06/08 (2 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Secretary's Change of Particulars / davis & co (solicitors) LIMITED / 25/05/2008 / HouseName/Number was: , now: 103; Street was: 3 mulberry avenue, now: avon way; Area was: the vale richmond quays, now: ; Post Code was: BS20 7LG, now: BS20 6LU; Country was: , now: uk (1 page)
18 June 2008	Annual return made up to 03/06/08 (2 pages)
2 February 2008	Full accounts made up to 31 July 2007 (9 pages)
2 February 2008	Full accounts made up to 31 July 2007 (9 pages)
29 June 2007	Annual return made up to 03/06/07 (3 pages)
29 June 2007	Annual return made up to 03/06/07 (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
19 March 2007	Full accounts made up to 31 July 2006 (10 pages)
19 March 2007	Full accounts made up to 31 July 2006 (10 pages)
26 June 2006	Annual return made up to 03/06/06 (4 pages)
26 June 2006	Annual return made up to 03/06/06 363(287) ‐ Registered office changed on 26/06/06 (4 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
15 March 2006	Full accounts made up to 31 July 2005 (10 pages)
15 March 2006	Full accounts made up to 31 July 2005 (10 pages)
7 June 2005	Annual return made up to 03/06/05 (4 pages)
7 June 2005	Annual return made up to 03/06/05 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
4 April 2005	Full accounts made up to 31 July 2004 (9 pages)
4 April 2005	Full accounts made up to 31 July 2004 (9 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: 16 carlton house terrace london SW1Y 5AH (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 16 carlton house terrace london SW1Y 5AH (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
17 June 2004	Annual return made up to 03/06/04 (4 pages)
17 June 2004	Annual return made up to 03/06/04 (4 pages)
1 March 2004	Full accounts made up to 31 July 2003 (10 pages)
1 March 2004	Full accounts made up to 31 July 2003 (10 pages)
23 August 2003	Annual return made up to 03/06/03 (4 pages)
23 August 2003	Annual return made up to 03/06/03 (4 pages)
24 July 2003	Full accounts made up to 31 July 2002 (10 pages)
24 July 2003	Full accounts made up to 31 July 2002 (10 pages)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
10 September 2002	Annual return made up to 03/06/02 (4 pages)
10 September 2002	Annual return made up to 03/06/02 (4 pages)
24 June 2002	Full accounts made up to 31 July 2001 (9 pages)
24 June 2002	Full accounts made up to 31 July 2001 (9 pages)
11 July 2001	Annual return made up to 03/06/01 (3 pages)
11 July 2001	Annual return made up to 03/06/01 (3 pages)
5 February 2001	Full accounts made up to 31 July 2000 (7 pages)
5 February 2001	Full accounts made up to 31 July 2000 (7 pages)
23 August 2000	Registered office changed on 23/08/00 from: 16 carlton house terrace london SW1Y 5AH (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 16 carlton house terrace london SW1Y 5AH (1 page)
5 July 2000	Annual return made up to 03/06/00 (3 pages)
5 July 2000	Annual return made up to 03/06/00 363(287) ‐ Registered office changed on 05/07/00 (3 pages)
5 June 2000	Full accounts made up to 31 July 1999 (8 pages)
5 June 2000	Full accounts made up to 31 July 1999 (8 pages)
20 July 1999	Full accounts made up to 31 July 1998 (8 pages)
20 July 1999	Full accounts made up to 31 July 1998 (8 pages)
6 July 1999	Annual return made up to 03/06/99 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1999	Annual return made up to 03/06/99 (4 pages)
7 July 1998	Annual return made up to 03/06/98 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Annual return made up to 03/06/98 (4 pages)
29 May 1998	Full accounts made up to 31 July 1997 (8 pages)
29 May 1998	Full accounts made up to 31 July 1997 (8 pages)
1 July 1997	Annual return made up to 03/06/97 (4 pages)
1 July 1997	Annual return made up to 03/06/97 (4 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Full accounts made up to 31 July 1996 (7 pages)
14 March 1997	Full accounts made up to 31 July 1996 (7 pages)
2 July 1996	Memorandum and Articles of Association (2 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Annual return made up to 03/06/96 (4 pages)
2 July 1996	Annual return made up to 03/06/96 (4 pages)
2 July 1996	Memorandum and Articles of Association (2 pages)
3 April 1996	Full accounts made up to 31 July 1995 (7 pages)
3 April 1996	Full accounts made up to 31 July 1995 (7 pages)
20 March 1996	Registered office changed on 20/03/96 from: 36-38 fenchurch street london EC3M 3DQ (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 36-38 fenchurch street london EC3M 3DQ (1 page)
14 June 1995	Annual return made up to 03/06/95 (4 pages)
14 June 1995	Annual return made up to 03/06/95 (4 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: mitre house 160 aldergate street london EC1A 4DD (1 page)
6 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: mitre house 160 aldergate street london EC1A 4DD (1 page)
6 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 July 1991	Incorporation (26 pages)

Fitzgeorge & Fitzjames Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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