Fitzpatrick Cable Comms Limited

Company Name	Fitzpatrick Cable Comms Limited
Company Status	Dissolved
Company Number	03144606
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	Canbourne Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (closed 29 November 2005)
Role	Managing Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Director Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (closed 29 November 2005)
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(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	11 Pennycroft West Common Harpenden Hertfordshire AL5 2PD

Director Name	Pearlpiece Limited (Corporation)
Status	Closed
Appointed	17 May 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 November 2005)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Patrick Eric Adrian
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	Thomas Andrew Walsh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	5 The Chase Norbury London SW16 3AE

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

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 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Application for striking-off (1 page)
6 July 2005	Auditor's resignation (1 page)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
12 April 2005	Accounts made up to 31 December 2004 (8 pages)
27 July 2004	Return made up to 14/05/04; full list of members (5 pages)
8 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Accounts made up to 31 December 2003 (8 pages)
13 April 2004	Secretary's particulars changed (1 page)
21 July 2003	Return made up to 28/05/03; full list of members (5 pages)
12 May 2003	Accounts made up to 31 December 2002 (8 pages)
1 August 2002	Conve 16/07/02 (2 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 June 2002	Return made up to 28/05/02; full list of members (6 pages)
26 April 2002	Accounts made up to 31 December 2001 (8 pages)
7 June 2001	Return made up to 28/05/01; full list of members (6 pages)
23 May 2001	Memorandum and Articles of Association (7 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	Secretary resigned (1 page)
5 June 2000	Return made up to 28/05/00; full list of members (6 pages)
9 May 2000	Accounts made up to 31 December 1999 (8 pages)
22 June 1999	Return made up to 28/05/99; no change of members (4 pages)
27 May 1999	Accounts made up to 31 December 1998 (12 pages)
18 June 1998	Return made up to 28/05/98; full list of members (7 pages)
28 April 1998	Accounts made up to 31 December 1997 (12 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Director resigned (1 page)
8 June 1997	Return made up to 28/05/97; no change of members (5 pages)
30 April 1997	Accounts made up to 31 December 1996 (12 pages)
14 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/97 (6 pages)
29 February 1996	New director appointed (2 pages)
28 February 1996	Â£ nc 1000/100000 26/01/96 (1 page)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Ad 01/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	S-div 26/01/96 (1 page)
17 February 1996	New director appointed (1 page)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 February 1996	New director appointed (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 2 blackall street london EC2A 4BB (1 page)
6 February 1996	Company name changed canbourne LIMITED\certificate issued on 07/02/96 (2 pages)
10 January 1996	Incorporation (11 pages)

Fitzpatrick Cable Comms Limited

Business Activity

Directors

Location

Accounts

Filing History

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