Company NameFITZ Limited
Company StatusDissolved
Company Number03889040
CategoryPrivate Limited Company
Incorporation Date6 December 1999(24 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)

Directors

Director NameSusan Ann Hall
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(2 months after company formation)
Appointment Duration1 year, 7 months (closed 11 September 2001)
RoleCompany Director
Correspondence Address30 Saint Asaph Road
London
SE4 2EJ
Director NameDiana Hargrave
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(2 months after company formation)
Appointment Duration1 year, 7 months (closed 11 September 2001)
RoleSupport Manager
Correspondence Address54 Holden Close
Dagenham
Essex
RM8 2QT
Secretary NameDiana Hargrave
NationalityBritish
StatusClosed
Appointed08 February 2000(2 months after company formation)
Appointment Duration1 year, 7 months (closed 11 September 2001)
RoleSupport Manager
Correspondence Address54 Holden Close
Dagenham
Essex
RM8 2QT
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address54 Holden Close
Dagenham
Essex
RM8 2QT
RegionLondon
ConstituencyBarking
CountyGreater London
WardBecontree
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
3 March 2000New secretary appointed;new director appointed (2 pages)
3 March 2000Director resigned (1 page)
3 March 2000Registered office changed on 03/03/00 from: c/0 rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (2 pages)
3 March 2000New director appointed (2 pages)
3 March 2000Secretary resigned (1 page)