Company NameFitzwilliam (Malton) Development Company
Company StatusDissolved
Company Number02893251
CategoryPrivate Unlimited Company
Incorporation Date31 January 1994(30 years, 2 months ago)
Dissolution Date12 November 2002 (21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Robert William Dalgliesh
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1997(3 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 12 November 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHigh Farm
Southorpe
Stamford
Lincolnshire
PE9 3BY
Director NameSir Philip Vyvian Naylor Leyland
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1997(3 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 12 November 2002)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMilton Hall
Milton Park
Peterborough
Cambridgeshire
PE6 7AA
Secretary NameNicola Jayne Flatters
NationalityBritish
StatusClosed
Appointed30 May 2000(6 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address60 Lincoln Road
Northborough
Peterborough
Cambridgeshire
PE6 9BH
Secretary NameCurrey & Co (Corporation)
StatusClosed
Appointed31 January 1994(same day as company formation)
Correspondence Address21 Buckingham Gate
London
SW1E 6LS
Director NameThe Hon Lady Hastings Elizabeth-Anne Marie Gabrielle Hastings
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(same day as company formation)
RoleArt Consultant
Correspondence AddressThe Laundry Flat
Milton
Peterborough
PE6 7AF
Director NameHenry Arthur Rayment
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(same day as company formation)
RoleLand Agent
Correspondence AddressEstate Office
Malton
North Yorkshire
YO17 0EG
Secretary NameSydney James Beddows
NationalityBritish
StatusResigned
Appointed07 March 1994(1 month after company formation)
Appointment Duration9 months (resigned 05 December 1994)
RoleSecretary
Correspondence Address74 Oakleigh Drive
Orton Longueville
Peterborough
PE2 7AN
Secretary NameTony Michael Gale
NationalityBritish
StatusResigned
Appointed02 December 1994(10 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 May 2000)
RoleCompany Director
Correspondence Address11 Priory Gardens
Stamford
Lincolnshire
PE9 2EG

Location

Registered Address21 Buckingham Gate
London
SW1E 6LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
14 June 2002Application for striking-off (1 page)
18 December 2001Return made up to 13/12/01; full list of members (7 pages)
20 December 2000Return made up to 13/12/00; full list of members (7 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000New secretary appointed (2 pages)
6 January 2000Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 December 1998Return made up to 13/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 1997New director appointed (2 pages)
10 April 1997New director appointed (3 pages)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
23 December 1996Return made up to 13/12/96; full list of members (7 pages)
16 February 1996Return made up to 31/01/96; no change of members (5 pages)