| Company Name | Fitzpatrick Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03761756 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(24 years, 12 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
| Previous Name | J P Fitzpatrick (Cable Tv) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Waller |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Borrell Close Broxbourne Hertfordshire EN10 7RD |
| Secretary Name | Alison Taylor Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 11 Pennycroft West Common Harpenden Hertfordshire AL5 2PD |
| Director Name | Alan Robert Robertson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Marnock Place Pembury Road Tunbridge Wells Kent TN2 3QN |
| Director Name | Pearlpiece Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2004(5 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 November 2009) |
| Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
| Director Name | Patrick Alan Fitzpatrick |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 February 2001) |
| Role | Chareted Civil Engineer |
| Correspondence Address | Esterel Compton Avenue Highgate London N6 4LH |
| Director Name | Mrs Penelope Helene May Fitzpatrick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years (resigned 17 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB |
| Secretary Name | Derek Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 February 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Borrell Close Broxbourne Hertfordshire EN10 7RD |
| Director Name | James Elders |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2004(5 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 August 2008) |
| Role | Managing Director |
| Correspondence Address | New Barn House New Barn Road Longfield Kent DA3 7JF |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2009 | Application for striking-off (1 page) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 2 September 2008 | Director appointed alan robert robertson (3 pages) |
| 2 September 2008 | Appointment terminated director james elders (1 page) |
| 28 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
| 2 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 13 October 2006 | Section 394 (1 page) |
| 9 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 19 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 6 July 2005 | Auditor's resignation (1 page) |
| 23 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 20 August 2004 | Company name changed j p fitzpatrick (cable tv) limit ed\certificate issued on 20/08/04 (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 14 May 2004 | Return made up to 28/04/04; full list of members (5 pages) |
| 30 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 13 April 2004 | Secretary's particulars changed (1 page) |
| 12 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 6 May 2003 | Return made up to 28/04/03; full list of members (5 pages) |
| 3 May 2002 | Return made up to 28/04/02; full list of members (5 pages) |
| 26 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 23 May 2001 | Resolutions
|
| 23 May 2001 | Memorandum and Articles of Association (7 pages) |
| 10 May 2001 | Return made up to 28/04/01; no change of members (4 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 22 May 2000 | Return made up to 28/04/00; full list of members
|
| 9 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 5 July 1999 | New director appointed (3 pages) |
| 5 July 1999 | New director appointed (3 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW (1 page) |
| 17 June 1999 | Company name changed knockin LIMITED\certificate issued on 18/06/99 (2 pages) |
| 28 April 1999 | Incorporation (25 pages) |