Fitzpatrick International Limited

Company Name	Fitzpatrick International Limited
Directors	Kay Williams and Penelope Helene May Fitzpatrick
Company Status	Active - Proposal to Strike off
Company Number	03194936
Category	Private Limited Company
Incorporation Date	7 May 1996(28 years ago)
Previous Names	Actioncard Limited and Walsh (North West) Limited

Business Activity

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

Directors

Director Name	Kay Williams
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(16 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	12 May 2015(19 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Civil Engineer
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	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Patrick Eric Adrian
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 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	15 October 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	5 The Chase Norbury London SW16 3AE

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Secretary Name	Alison Taylor Foster
Nationality	British
Status	Resigned
Appointed	26 February 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	136 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Bernard John Woodman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tinacre 7 Tinacre Hill Wightwick Wolverhampton WV6 8DB

Director Name	Mr Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 12a Church Row Hampstead London NW3 6UU

Secretary Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	10 October 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	James Richard Sample
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2006)
Role	Contracts Manager
Correspondence Address	32 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 06 October 2013)
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Contact

Website	10fitzroy.com
Telephone	020 78741860
Telephone region	London

Location

Registered Address	10 Fitzroy Square London W1T 5HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1k at £1	Fitzpatrick Projects LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,162,370
Cash	£5,965,767
Current Liabilities	£1,244,263

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 3 days from now)

Filing History

30 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,001 (4 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,001 (4 pages)
4 November 2015	Register(s) moved to registered inspection location 29/30 Fitzroy Square London W1T 6LQ (1 page)
4 November 2015	Register(s) moved to registered inspection location 29/30 Fitzroy Square London W1T 6LQ (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Termination of appointment of Patrick Alan Fitzpatrick as a director on 19 August 2015 (1 page)
8 September 2015	Termination of appointment of Patrick Alan Fitzpatrick as a director on 19 August 2015 (1 page)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,001 (4 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,001 (4 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,001 (4 pages)
15 May 2015	Appointment of Mrs Penelope Helene May Fitzpatrick as a director on 12 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Penelope Helene May Fitzpatrick as a director on 12 May 2015 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,001 (4 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,001 (4 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,001 (4 pages)
9 May 2014	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
9 May 2014	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Appointment of Kay Williams as a director (2 pages)
21 February 2013	Appointment of Kay Williams as a director (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register inspection address has been changed (1 page)
13 October 2009	Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 (1 page)
13 October 2009	Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 07/05/09; full list of members (3 pages)
13 May 2009	Return made up to 07/05/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 07/05/08; full list of members (3 pages)
30 May 2008	Return made up to 07/05/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Return made up to 07/05/07; full list of members (2 pages)
18 May 2007	Return made up to 07/05/07; full list of members (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 07/05/06; full list of members (2 pages)
1 June 2006	Return made up to 07/05/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 July 2005	Return made up to 07/05/05; full list of members (2 pages)
27 July 2005	Return made up to 07/05/05; full list of members (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: hertford road, hoddesdon, hertfordshire, EN11 9BX (1 page)
26 July 2004	Location of register of members (1 page)
26 July 2004	Location of register of members (1 page)
26 July 2004	Registered office changed on 26/07/04 from: hertford road hoddesdon hertfordshire EN11 9BX (1 page)
18 May 2004	Return made up to 07/05/04; full list of members (6 pages)
18 May 2004	Return made up to 07/05/04; full list of members (6 pages)
30 April 2004	Accounts made up to 31 December 2003 (12 pages)
30 April 2004	Accounts made up to 31 December 2003 (12 pages)
22 May 2003	Return made up to 07/05/03; full list of members (6 pages)
22 May 2003	Return made up to 07/05/03; full list of members (6 pages)
12 May 2003	Accounts made up to 31 December 2002 (12 pages)
12 May 2003	Accounts made up to 31 December 2002 (12 pages)
10 January 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
10 January 2003	Ad 19/12/02--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
10 January 2003	Statement of affairs (10 pages)
10 January 2003	Statement of affairs (10 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
16 May 2002	Return made up to 07/05/02; full list of members (5 pages)
16 May 2002	Return made up to 07/05/02; full list of members (5 pages)
26 April 2002	Accounts made up to 31 December 2001 (8 pages)
26 April 2002	Accounts made up to 31 December 2001 (8 pages)
5 June 2001	Return made up to 07/05/01; no change of members (4 pages)
5 June 2001	Return made up to 07/05/01; no change of members (4 pages)
5 June 2001	Location of register of members (non legible) (1 page)
5 June 2001	Location of register of members (non legible) (1 page)
5 June 2001	Location of debenture register (1 page)
5 June 2001	Location of debenture register (1 page)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 March 2001	New secretary appointed (3 pages)
20 March 2001	New secretary appointed (3 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
9 May 2000	Accounts made up to 31 December 1999 (8 pages)
9 May 2000	Accounts made up to 31 December 1999 (8 pages)
19 August 1999	Conve 16/08/99 (1 page)
19 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1999	Conve 16/08/99 (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
9 July 1999	Company name changed walsh (north west) LIMITED\certificate issued on 09/07/99 (2 pages)
9 July 1999	Company name changed walsh (north west) LIMITED\certificate issued on 09/07/99 (2 pages)
3 June 1999	Return made up to 07/05/99; no change of members (4 pages)
3 June 1999	Return made up to 07/05/99; no change of members (4 pages)
27 May 1999	Accounts made up to 31 December 1998 (8 pages)
27 May 1999	Accounts made up to 31 December 1998 (8 pages)
15 May 1998	Return made up to 07/05/98; full list of members (6 pages)
15 May 1998	Return made up to 07/05/98; full list of members (6 pages)
28 April 1998	Accounts made up to 31 December 1997 (8 pages)
28 April 1998	Accounts made up to 31 December 1997 (8 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
16 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/05/97 (6 pages)
16 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/05/97 (6 pages)
30 April 1997	Accounts made up to 31 December 1996 (8 pages)
30 April 1997	Accounts made up to 31 December 1996 (8 pages)
17 October 1996	Ad 01/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 October 1996	Ad 01/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 August 1996	Â£ nc 1000/100000 01/08/96 (1 page)
14 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 1996	Â£ nc 1000/100000 01/08/96 (1 page)
1 August 1996	Company name changed actioncard LIMITED\certificate issued on 01/08/96 (2 pages)
1 August 1996	Company name changed actioncard LIMITED\certificate issued on 01/08/96 (2 pages)
13 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
13 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 29/30 fitzroy square london W1P 6LQ (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 29/30 fitzroy square, london, W1P 6LQ (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: 2 blackall street london EC2A 4BB (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 2 blackall street, london, EC2A 4BB (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Incorporation (11 pages)
7 May 1996	Incorporation (11 pages)

Fitzpatrick International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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