| Company Name | Fidelity Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591458 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1998(25 years, 10 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | John Joseph Anthony Bretherton |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 21 Linton Grove London SE27 0DZ |
| Secretary Name | Fiona Margaret Sheridan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 June 2000) |
| Role | Office Manager |
| Correspondence Address | 31 Dumbarton Road London SW2 5LX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Level 29 One Canada Square Canary Wharf London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 120 old broad street london EC2N 1AR (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Resolutions
|
| 2 July 1998 | Incorporation (15 pages) |