Company NameFitzsimons Associates Limited
Company StatusDissolved
Company Number04192280
CategoryPrivate Limited Company
Incorporation Date2 April 2001(23 years, 1 month ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameBernard Fitzsimons
Date of BirthJuly 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed02 April 2001(same day as company formation)
RoleArcitectural Services
Correspondence Address107b Oakley Street
London
SW3 5NR
Secretary NameErica Cotton
NationalityBritish
StatusClosed
Appointed02 April 2001(same day as company formation)
RoleArchitect
Correspondence Address18a Belsize Square
London
NW3 4HD
Director NameNigel Ralph Sharland
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressConcord House
Grenville Place
Mill Hill
London
NW7 3SA
Secretary NamePhillipa Ruth Sharland
NationalityBritish
StatusResigned
Appointed02 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Edgwarebury Gardens
Edgware
Middlesex
HA8 8LN

Location

Registered Address1st Floor Offices
288 Hale Lane
Edgware
Middlesex
HA8 8NP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
18 November 2003Voluntary strike-off action has been suspended (1 page)
13 October 2003Application for striking-off (1 page)
10 June 2003Return made up to 02/04/03; full list of members (6 pages)
10 March 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
24 April 2002Return made up to 02/04/02; full list of members (6 pages)
13 April 2001Director resigned (1 page)
13 April 2001Secretary resigned (1 page)
13 April 2001New director appointed (2 pages)
2 April 2001Incorporation (13 pages)