| Company Name | Marshall Fitzpatrick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434633 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gareth Anthony Shanahan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 175 Honor Oak Road London SE23 3RN |
| Secretary Name | Melissa Fiona Shanahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Child Care |
| Correspondence Address | The Garden Flat 175 Honor Oak Road London SE23 3RN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 18 Soho Square London W1D 3QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235 |
| Cash | £2,630 |
| Current Liabilities | £68,635 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Strike-off action suspended (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: the garden flat 175 honor oak road london SE23 3RN (1 page) |
| 9 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 8 November 2000 | Return made up to 16/09/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 23 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 1 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |