Company NameFitzsimmons Park Farm Limited
DirectorGuy Richard Harrison
Company StatusDissolved
Company Number03917618
CategoryPrivate Limited Company
Incorporation Date2 February 2000(24 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameGuy Richard Harrison
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2000(same day as company formation)
RoleNursery Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSopers Farm
Peppers Lane
Ashurst
West Sussex
BN44 3AX
Secretary NameJoanna Harding
NationalityBritish
StatusCurrent
Appointed02 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address133 Brighton Road
Godalming
Surrey
GU7 1PW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe White Cottage 19 West Street
Epsom
Surrey
KT18 7BS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth-£111,689
Cash£18,282
Current Liabilities£293,594

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

10 April 2003Dissolved (1 page)
10 January 2003Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2002Registered office changed on 14/07/02 from: ashford house county square ashford kent TN23 1YB (1 page)
8 July 2002Ex res re. Powers of liquidator (1 page)
8 July 2002Appointment of a voluntary liquidator (1 page)
8 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 2002Declaration of solvency (3 pages)
6 March 2002Accounts for a small company made up to 31 August 2001 (6 pages)
8 February 2002Return made up to 02/02/02; full list of members (6 pages)
29 March 2001Return made up to 02/02/01; full list of members (6 pages)
15 December 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
22 November 2000Particulars of mortgage/charge (3 pages)
17 November 2000Particulars of mortgage/charge (7 pages)
31 October 2000Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
2 February 2000Incorporation (15 pages)
2 February 2000Secretary resigned (1 page)