Company NameFitogether Systems Limited
Company StatusDissolved
Company Number02986377
CategoryPrivate Limited Company
Incorporation Date3 November 1994(29 years, 6 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBarry John Adlam
Date of BirthAugust 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 November 1994(same day as company formation)
RoleComputer Consultant
Correspondence Address19 Church Street
Walton On Thames
Surrey
KT12 2QP
Secretary NameGordon Maurice Adlam
NationalityBritish
StatusClosed
Appointed01 May 1995(5 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months (closed 18 January 2000)
RoleCompany Director
Correspondence Address1a Church Street
Walton-On-Thames
Surrey
KT12 2QP
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed03 November 1994(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed03 November 1994(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameJSA Services Limited (Corporation)
StatusResigned
Appointed03 November 1994(same day as company formation)
Correspondence AddressSuite 5 Equity House
42 Central Square
Wembley
Middlesex
Ha9

Location

Registered Address1a Church Street
Walton On Thames
Surrey
KT12 2QP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

18 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999First Gazette notice for compulsory strike-off (1 page)
6 February 1997Full accounts made up to 31 October 1996 (11 pages)
26 November 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 August 1996Registered office changed on 28/08/96 from: 2 redwillow harlow essex CM19 5PA (1 page)
15 August 1996New secretary appointed (2 pages)
15 August 1996Return made up to 03/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
2 February 1996Full accounts made up to 31 October 1995 (11 pages)
18 August 1995Registered office changed on 18/08/95 from: 233 the dashes harlow essex CN20 3RY (1 page)
18 July 1995Accounting reference date notified as 31/10 (1 page)