Company NameFidus Ltd
Company StatusDissolved
Company Number03238570
CategoryPrivate Limited Company
Incorporation Date16 August 1996(27 years, 8 months ago)
Dissolution Date26 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Alan James Keen
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1996(2 days after company formation)
Appointment Duration6 years, 3 months (closed 26 November 2002)
RoleComputer Consultant
Correspondence Address474 Archer Road
Stevenage
Hertfordshire
SG1 5QJ
Secretary NameKeith George Dickson
NationalityBritish
StatusClosed
Appointed18 August 1996(2 days after company formation)
Appointment Duration6 years, 3 months (closed 26 November 2002)
RoleCompany Director
Correspondence Address56 Lancaster Road
Hitchin
Hertfordshire
SG5 1PE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 August 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 August 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressFirst Floor Hillside House
2-6 Friern Park
North Finchley
London
N12 9BY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 August 2002First Gazette notice for voluntary strike-off (1 page)
3 July 2002Application for striking-off (1 page)
13 March 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
13 September 2001Return made up to 16/08/01; full list of members (6 pages)
12 February 2001Full accounts made up to 30 September 2000 (11 pages)
25 September 2000Return made up to 16/08/00; full list of members (6 pages)
21 April 2000Full accounts made up to 30 September 1999 (11 pages)
18 August 1999Return made up to 16/08/99; no change of members (4 pages)
15 February 1999Full accounts made up to 30 September 1998 (9 pages)
26 August 1998Return made up to 16/08/98; no change of members (4 pages)
23 January 1998Full accounts made up to 30 September 1997 (10 pages)
4 December 1997Registered office changed on 04/12/97 from: 728 high road north finchley london N12 9QR (1 page)
22 August 1997Return made up to 16/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 September 1996New secretary appointed (2 pages)
26 September 1996New director appointed (2 pages)
26 September 1996Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
17 September 1996Registered office changed on 17/09/96 from: 728 high road north finchley london N12 9QD (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Secretary resigned (1 page)
16 August 1996Incorporation (12 pages)