| Company Name | Fitproducts Limited |
|---|---|
| Director | Stephen Gwyn Evans |
| Company Status | Dissolved |
| Company Number | 02698130 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1992(32 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stephen Gwyn Evans |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 32 years |
| Role | Accountant |
| Correspondence Address | 60 Southerton Road Hammersmith London W6 0PH |
| Secretary Name | Monica Theresa Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Secretary |
| Correspondence Address | 4 Lynmouth Gardens Greenford Middlesex UB6 7HR |
| Director Name | Mark Lesbirel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 June 1993) |
| Role | General Manager |
| Correspondence Address | 34 Whitestile Road Brentford Middx Tw8 |
| Secretary Name | Mr Stephen Gwyn Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 October 1993) |
| Role | Accountant |
| Correspondence Address | 60 Southerton Road Hammersmith London W6 0PH |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Casson Beckman & Partners Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 March 2000 | Dissolved (1 page) |
|---|---|
| 7 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: casson beckman & partners hobson house 155 gower street london WC1E 6BJ (1 page) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 August 1997 | Appointment of a voluntary liquidator (17 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page) |
| 25 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1995 | Liquidators statement of receipts and payments (6 pages) |