Fitzwilliam (Peterborough) Properties

02791661

Company Name	Fitzwilliam (Peterborough) Properties
Company Status	Dissolved
Company Number	02791661
Category	Private Unlimited Company
Incorporation Date	15 February 1993(31 years, 2 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sir Philip Vyvian Naylor Leyland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1993(3 days after company formation)
Appointment Duration	12 years, 8 months (closed 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Hall Milton Park Peterborough Cambridgeshire PE6 7AA

Director Name	Mr Robert William Dalgliesh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 08 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	High Farm Southorpe Stamford Lincolnshire PE9 3BY

Secretary Name	Nicola Jayne Flatters
Nationality	British
Status	Closed
Appointed	30 May 2000(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	60 Lincoln Road Northborough Peterborough Cambridgeshire PE6 9BH

Secretary Name	Currey & Co (Corporation)
Status	Closed
Appointed	15 February 1993(same day as company formation)
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	John Michael Strutt Thompson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Estate Office Milton Park Peterborough PE6 7AH

Secretary Name	Sydney James Beddows
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1994)
Role	Secretary
Correspondence Address	74 Oakleigh Drive Orton Longueville Peterborough PE2 7AN

Secretary Name	Tony Michael Gale
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 May 2000)
Role	Secretary
Correspondence Address	11 Priory Gardens Stamford Lincolnshire PE9 2EG

Location

Registered Address	21 Buckingham Gate London SW1E 6LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Application for striking-off (1 page)
25 November 2004	Return made up to 19/11/04; full list of members (7 pages)
17 December 2003	Return made up to 09/12/03; full list of members (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
18 December 2001	Return made up to 13/12/01; full list of members (7 pages)
2 August 2001	Director resigned (1 page)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
6 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
23 December 1996	Return made up to 13/12/96; full list of members (13 pages)
22 December 1995	Return made up to 13/12/95; no change of members (14 pages)

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