Company NameFitzgerald Management Limited
Company StatusDissolved
Company Number03630685
CategoryPrivate Limited Company
Incorporation Date14 September 1998(25 years, 6 months ago)
Dissolution Date12 September 2023 (6 months, 2 weeks ago)
Previous NameCripplegate Consulting Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Aston Augustus Du Haney
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2018(19 years, 8 months after company formation)
Appointment Duration5 years, 3 months (closed 12 September 2023)
RoleLand Agent
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameMr Jonathan Asbert Russi Boyenne
Date of BirthJuly 1959 (Born 64 years ago)
NationalityTrinidadian
StatusClosed
Appointed10 May 2021(22 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 12 September 2023)
RoleArchbishop/Developer/Investor
Country of ResidenceUnited States
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameDavid Alfred Tattum
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(2 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 2004)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address277 Grays Inn Road
London
WC1X 8TB
Director NameJoanna Urszula Pielat
Date of BirthJuly 1972 (Born 51 years ago)
NationalityPolish
StatusResigned
Appointed01 February 2001(2 years, 4 months after company formation)
Appointment Duration17 years, 4 months (resigned 31 May 2018)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Station Road
Crayford
Dartford
DA1 3QR
Secretary NameMr Arthur Keith Barber
NationalityBritish
StatusResigned
Appointed01 March 2001(2 years, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 20 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address223 Worlds End Lane
Orpington
Kent
BR6 6AT
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed01 May 1999(7 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 May 1999)
Correspondence AddressKingsway House 103 Kingsway
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 1999(7 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2000)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameChambers Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2000(2 years, 2 months after company formation)
Appointment Duration3 months (resigned 01 March 2001)
Correspondence Address102 Aarti Chambers
Mont Fleuri
Victoria
Mahe
Seychelles

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Brian Thomas Wadlow
50.00%
Ordinary
1 at £1Joanna Urszula Pielat
50.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 September 2023Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2023First Gazette notice for compulsory strike-off (1 page)
9 June 2021Cessation of Aston Augustus Du Haney as a person with significant control on 10 May 2021 (1 page)
9 June 2021Notification of Jonathan Asbert Russi Boyenne as a person with significant control on 10 May 2021 (2 pages)
9 June 2021Confirmation statement made on 1 June 2021 with updates (4 pages)
1 June 2021Statement of capital following an allotment of shares on 10 May 2021
  • GBP 100,000,002
(4 pages)
1 June 2021Resolutions
  • RES13 ‐ Re-increase share capital, 100000000 ord new shares 10/05/2021
(1 page)
27 May 2021Accounts for a dormant company made up to 30 September 2020 (3 pages)
18 May 2021Appointment of Mr Jonathan Asbert Russi Boyenne as a director on 10 May 2021 (2 pages)
9 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 June 2020Change of details for Mr Aston Augustus Du Haney as a person with significant control on 1 June 2020 (2 pages)
1 June 2020Director's details changed for Mr Aston Augustus Du Haney on 1 June 2020 (2 pages)
17 February 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
13 August 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 August 2019Registered office address changed from C/O Newhaven Group 35 Soho Square London W1D 3QX United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 August 2019 (1 page)
13 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 June 2018Appointment of Mr Aston Augustus Du Haney as a director on 31 May 2018 (2 pages)
1 June 2018Notification of Aston Augustus Du Haney as a person with significant control on 31 May 2018 (2 pages)
1 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
1 June 2018Termination of appointment of Joanna Urszula Pielat as a director on 31 May 2018 (1 page)
1 June 2018Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to C/O Newhaven Group 35 Soho Square London W1D 3QX on 1 June 2018 (1 page)
1 June 2018Cessation of Premier Formations Limited as a person with significant control on 31 May 2018 (1 page)
22 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 December 2017Termination of appointment of Arthur Keith Barber as a secretary on 20 November 2017 (1 page)
15 December 2017Termination of appointment of Arthur Keith Barber as a secretary on 20 November 2017 (1 page)
25 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 22 September 2016 (1 page)
22 September 2016Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 22 September 2016 (1 page)
15 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
16 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
16 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
2 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
10 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 September 2011Director's details changed for Joanna Urszula Pielat on 14 September 2010 (2 pages)
16 September 2011Director's details changed for Joanna Urszula Pielat on 14 September 2010 (2 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
21 January 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
21 January 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
14 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
14 April 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
14 April 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
15 September 2009Return made up to 14/09/09; full list of members (3 pages)
15 September 2009Return made up to 14/09/09; full list of members (3 pages)
25 June 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
25 June 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
15 September 2008Director's change of particulars / joanna pielat / 01/09/2008 (1 page)
15 September 2008Director's change of particulars / joanna pielat / 01/09/2008 (1 page)
3 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
3 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
26 September 2007Registered office changed on 26/09/07 from: 277 grays inn road london WC1X 8QF (1 page)
26 September 2007Registered office changed on 26/09/07 from: 277 grays inn road london WC1X 8QF (1 page)
26 September 2007Return made up to 14/09/07; full list of members (2 pages)
26 September 2007Return made up to 14/09/07; full list of members (2 pages)
1 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
1 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
10 November 2006Return made up to 14/09/06; full list of members (2 pages)
10 November 2006Return made up to 14/09/06; full list of members (2 pages)
10 October 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
10 October 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
10 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
10 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
22 September 2005Director's particulars changed (1 page)
22 September 2005Return made up to 14/09/05; full list of members (2 pages)
22 September 2005Director's particulars changed (1 page)
22 September 2005Return made up to 14/09/05; full list of members (2 pages)
29 November 2004Director resigned (1 page)
29 November 2004Director resigned (1 page)
24 November 2004Return made up to 14/09/04; full list of members (8 pages)
24 November 2004Return made up to 14/09/04; full list of members (8 pages)
17 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
17 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
22 September 2003Return made up to 14/09/03; full list of members (7 pages)
22 September 2003Return made up to 14/09/03; full list of members (7 pages)
26 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
26 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
26 September 2002Return made up to 14/09/02; full list of members (7 pages)
26 September 2002Return made up to 14/09/02; full list of members (7 pages)
24 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
19 October 2001Return made up to 14/09/01; full list of members (6 pages)
19 October 2001Return made up to 14/09/01; full list of members (6 pages)
25 April 2001New secretary appointed (2 pages)
25 April 2001Secretary resigned (1 page)
25 April 2001New secretary appointed (2 pages)
25 April 2001Secretary resigned (1 page)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001Director resigned (1 page)
7 March 2001Secretary resigned (1 page)
7 March 2001Secretary resigned (1 page)
29 December 2000New secretary appointed (2 pages)
29 December 2000New secretary appointed (2 pages)
19 December 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000Registered office changed on 19/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
19 December 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
19 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 2000Company name changed cripplegate consulting LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000Registered office changed on 19/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
19 December 2000Company name changed cripplegate consulting LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000New director appointed (2 pages)
26 September 2000Return made up to 14/09/00; full list of members (7 pages)
26 September 2000Return made up to 14/09/00; full list of members (7 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
12 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
12 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
5 October 1999Return made up to 14/09/99; full list of members (6 pages)
5 October 1999Return made up to 14/09/99; full list of members (6 pages)
1 October 1999Director resigned (1 page)
1 October 1999New director appointed (2 pages)
1 October 1999New secretary appointed (2 pages)
1 October 1999New secretary appointed (2 pages)
1 October 1999Director resigned (1 page)
1 October 1999Secretary resigned (1 page)
1 October 1999Secretary resigned (1 page)
1 October 1999New director appointed (2 pages)
2 August 1999New director appointed (2 pages)
2 August 1999New secretary appointed (2 pages)
2 August 1999New director appointed (2 pages)
2 August 1999New secretary appointed (2 pages)
28 June 1999Secretary resigned (1 page)
28 June 1999Secretary resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
24 November 1998Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
24 November 1998Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
14 September 1998Incorporation (10 pages)
14 September 1998Incorporation (10 pages)