Fitzpatrick Civil Engineering Limited

Company Name	Fitzpatrick Civil Engineering Limited
Company Status	Dissolved
Company Number	02729634
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 months ago)
Dissolution Date	3 November 2009 (14 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	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2001(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Secretary Name	Alison Taylor Foster
Nationality	British
Status	Closed
Appointed	26 February 2001(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	11 Pennycroft West Common Harpenden Hertfordshire AL5 2PD

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Marnock Place Pembury Road Tunbridge Wells Kent TN2 3QN

Director Name	Pearlpiece Limited (Corporation)
Status	Closed
Appointed	17 May 2004(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 November 2009)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 1992(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	Steven John Fitzpatrick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Anselms Place London W1K 5AF

Secretary Name	Mrs Penelope Helene May Fitzpatrick
Nationality	French
Status	Resigned
Appointed	18 August 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	John Charles Davies
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1999)
Role	Civil Engineer
Correspondence Address	Cambridge House 78 Melbourn Road Royston Hertfordshire SG8 7DG

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	31 July 1999(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2008)
Role	Managing Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
9 July 2009	Application for striking-off (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
2 September 2008	Director appointed alan robert robertson (3 pages)
2 September 2008	Appointment terminated director james elders (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
13 October 2006	Section 394 (1 page)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
19 April 2006	Full accounts made up to 31 December 2005 (8 pages)
6 July 2005	Auditor's resignation (1 page)
23 May 2005	Return made up to 14/05/05; full list of members (6 pages)
12 April 2005	Full accounts made up to 31 December 2004 (8 pages)
11 June 2004	Return made up to 14/05/04; full list of members (5 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
30 April 2004	Full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Secretary's particulars changed (1 page)
16 June 2003	Return made up to 28/05/03; full list of members (5 pages)
10 June 2002	Return made up to 28/05/02; full list of members (5 pages)
26 April 2002	Full accounts made up to 31 December 2001 (8 pages)
7 June 2001	Return made up to 26/05/01; no change of members (4 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2001	Memorandum and Articles of Association (7 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (8 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 28/05/99; full list of members (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
18 June 1998	Return made up to 28/05/98; no change of members (5 pages)
28 April 1998	Full accounts made up to 31 December 1997 (8 pages)
8 June 1997	Return made up to 28/05/97; no change of members (5 pages)
30 April 1997	Full accounts made up to 31 December 1996 (8 pages)
6 June 1996	Return made up to 28/05/96; full list of members (7 pages)
1 June 1996	Full accounts made up to 31 December 1995 (8 pages)
5 June 1995	Return made up to 28/05/95; no change of members (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (8 pages)

Fitzpatrick Civil Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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