Company NameFitch International Limited
Company StatusDissolved
Company Number02699605
CategoryPrivate Limited Company
Incorporation Date23 March 1992 (28 years, 3 months ago)
Dissolution Date11 June 2013 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJames Alistair Burnley Bruce
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2012(20 years, 3 months after company formation)
Appointment Duration11 months (closed 11 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address56a Rowallan Road
London
SW6 6AG
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Director NameMartin James Beck
Date of BirthOctober 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1992(1 month, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 18 March 2000)
RoleChief Executive
Correspondence AddressSweet Clover Farm
8800 Olentang River Road
Delaware Ohio 43015 Usa
Foreign
Director NameMr Giles Marking
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(1 month, 1 week after company formation)
Appointment Duration9 years, 9 months (resigned 08 February 2002)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Toller Whelme
Beaminster
Dorset
DT8 3NU
Director NameGerald John Moreton McLeod
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(1 month, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 05 November 1999)
RoleFinancial Director
Correspondence AddressPorthview 9 The Lugger
Portscatho
Truro
Cornwall
TR2 5HE
Director NameChristopher James Thompson
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Herrick Road
Highbury
London
N5 2JX
Secretary NameChristopher James Thompson
NationalityBritish
StatusResigned
Appointed01 May 1992(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Herrick Road
Highbury
London
N5 2JX
Secretary NameMiss Sangeeta Bhuchar
NationalityBritish
StatusResigned
Appointed08 July 1994(2 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 December 1999)
RoleCompany Director
Correspondence Address19 Bramfield Road
London
SW11 6RA
Director NameJean Francois Bentz
Date of BirthDecember 1944 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed05 November 1999(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address29b Queens Gate Mews
South Kensington
London
SW7 5QL
Director NameTerence Michael Graunke
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1999(7 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 September 2000)
RoleCompany Director
Correspondence Address461 Oak Knoll Road
Barrington Hills
60010 Illinois
United States
Secretary NameKathleen Marie Johnston
NationalityBritish
StatusResigned
Appointed21 December 1999(7 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 September 2000)
RoleGeneral Counsel
Correspondence Address2671 North Lincoln Avenue Number 3-S
Chicago
Illinois Il 60614
Foreign
Director NameAndrew Kenneth Boland
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(8 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleAccountant
Correspondence Address25 Chessfield Park
Little Chalfont
Amersham
Buckinghamshire
HP6 6RU
Director NameMr Arthur Edward D'Angelo
Date of BirthNovember 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(8 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 January 2003)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address35 Wendy Drive
Staton Island
New York
Ny 10312
United States
Director NameMr David Fenton Ham
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(8 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 January 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Chestnut Avenue
Tunbridge Wells
Kent
TN4 0BT
Director NameMiss Denise Williams
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(8 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleSecretary
Correspondence AddressMarie Cottage
Holmbury Lane
Holmbury St Mary
Surrey
RH5 6ND
Secretary NameMiss Denise Williams
NationalityBritish
StatusResigned
Appointed06 September 2000(8 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleSecretary
Correspondence AddressMarie Cottage
Holmbury Lane
Holmbury St Mary
Surrey
RH5 6ND
Director NameMr Jeremy David Buss
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2001(8 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Goddington Road
Bourne End
Buckinghamshire
SL8 5TZ
Director NameJohn Kevin Harrison
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2001(9 years, 2 months after company formation)
Appointment Duration2 months (resigned 24 July 2001)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 St Dionis Road
Parsons Green
SW6 4UQ
Director NameJane Helen Simmonds
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(9 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Pleydell Avenue
London
W6 0XX
Director NameMiss Sangeeta Bhuchar
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(9 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 October 2002)
RoleChartered Accountant
Correspondence Address19 Bramfield Road
London
SW11 6RA
Director NameStephen Michael Wilson
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(10 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 19 September 2003)
RoleCorporate Treasurer
Correspondence Address9 Boulters Lock
Giffard Park
Milton Keynes
MK14 5QR
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(11 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 October 2008)
RoleCompany Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Director NameMr Andrew Grant Balfour Scott
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(11 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 December 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(11 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed31 October 2003(11 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 September 2005)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(16 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 December 2011)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameNicholas David Charles Bishop
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(18 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 July 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameRobert Charles Horjus
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 2011(19 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 08 December 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusResigned
Appointed19 September 2005(13 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 December 2011)
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5.1m at £1Fitch LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
13 February 2013Application to strike the company off the register (3 pages)
27 July 2012Termination of appointment of Nicholas Bishop as a director (1 page)
26 July 2012Appointment of James Alistair Burnley Bruce as a director (2 pages)
2 July 2012Full accounts made up to 31 December 2011 (13 pages)
29 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 5,051,868
(3 pages)
11 January 2012Statement of capital following an allotment of shares on 23 November 2011
  • GBP 5,051,868
(3 pages)
8 December 2011Termination of appointment of Christopher Sweetland as a director (1 page)
8 December 2011Termination of appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
8 December 2011Termination of appointment of Andrew Scott as a director (1 page)
8 December 2011Termination of appointment of Paul Delaney as a director (1 page)
8 December 2011Termination of appointment of Robert Horjus as a director (1 page)
28 June 2011Appointment of Robert Charles Horjus as a director (2 pages)
21 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010Appointment of Nicholas David Charles Bishop as a director (2 pages)
31 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 March 2009Return made up to 23/03/09; full list of members (4 pages)
15 December 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 October 2008Director appointed paul delaney (1 page)
22 October 2008Appointment terminated director paul richardson (1 page)
28 March 2008Return made up to 23/03/08; full list of members (4 pages)
22 September 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 March 2007Return made up to 23/03/07; full list of members (2 pages)
31 January 2007Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
11 May 2006Return made up to 23/03/06; full list of members (2 pages)
9 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
11 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 June 2005Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 May 2005Return made up to 23/03/05; full list of members (2 pages)
1 April 2004Return made up to 23/03/04; full list of members (7 pages)
10 December 2003Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003New secretary appointed (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Secretary resigned;director resigned (1 page)
14 October 2003Director's particulars changed (1 page)
1 October 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 April 2003Director resigned (1 page)
8 April 2003Return made up to 23/03/03; full list of members (6 pages)
17 February 2003Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
9 January 2003Director resigned (1 page)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
24 October 2002Director resigned (1 page)
21 May 2002Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002Director resigned (1 page)
26 April 2002Particulars of mortgage/charge (11 pages)
15 April 2002Return made up to 23/03/02; full list of members (7 pages)
12 April 2002Particulars of mortgage/charge (5 pages)
2 April 2002Memorandum and Articles of Association (5 pages)
21 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
5 March 2002Director resigned (1 page)
27 February 2002New director appointed (2 pages)
23 February 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
5 October 2001New director appointed (2 pages)
5 September 2001Director resigned (1 page)
5 September 2001Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ (1 page)
31 August 2001Director's particulars changed (1 page)
2 July 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
3 April 2001Full accounts made up to 31 December 1999 (12 pages)
29 March 2001Return made up to 23/03/01; full list of members (7 pages)
16 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/03/01
(1 page)
8 February 2001New director appointed (2 pages)
8 February 2001Director resigned (1 page)
6 November 2000Director's particulars changed (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
16 May 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 April 2000New secretary appointed (2 pages)
18 April 2000Secretary resigned (1 page)
18 April 2000New director appointed (2 pages)
7 January 2000Director resigned (1 page)
7 January 2000New director appointed (2 pages)
7 January 2000Return made up to 23/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1999Full accounts made up to 31 December 1998 (15 pages)
28 July 1999Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999Particulars of mortgage/charge (9 pages)
12 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(12 pages)
19 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998Registered office changed on 11/08/98 from: commonwealth house number one new oxford street london WC1A 1WW (1 page)
7 July 1998Full accounts made up to 31 December 1997 (9 pages)
25 March 1998Return made up to 23/03/98; full list of members (6 pages)
9 June 1997Full accounts made up to 31 December 1996 (8 pages)
12 May 1997Return made up to 23/03/97; full list of members (6 pages)
23 January 1997Ad 12/12/96--------- £ si [email protected]=5050866 £ ic 2/5050868 (2 pages)
13 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 January 1997£ nc 1000/7500000 12/12/96 (1 page)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)
5 June 1996Return made up to 23/03/96; no change of members (4 pages)
29 June 1995Full accounts made up to 31 December 1994 (7 pages)
16 June 1992Company name changed thorstein LIMITED\certificate issued on 17/06/92 (2 pages)
23 March 1992Incorporation (20 pages)