Company NameFitzwilliam Research Investments Limited
Company StatusDissolved
Company Number04299518
CategoryPrivate Limited Company
Incorporation Date5 October 2001(22 years, 6 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)
Previous NameForestpost Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lee Elliott Pittal
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2001(2 weeks after company formation)
Appointment Duration2 years (closed 04 November 2003)
RoleInvestment And Tax Consultant
Country of ResidenceEngland
Correspondence Address55 Kingwell Road
Hadley Wood
Hertfordshire
EN4 0HZ
Director NameBarry Ian Stillerman
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2001(2 weeks after company formation)
Appointment Duration2 years (closed 04 November 2003)
RoleChartered Accountant
Correspondence Address7 London Road
Stanmore
Middlesex
HA7 4PA
Secretary NameMr Ian Lennox Macfarlane
NationalityBritish
StatusClosed
Appointed19 October 2001(2 weeks after company formation)
Appointment Duration2 years (closed 04 November 2003)
RoleCompany Director
Correspondence Address15 Tainters Brook
Uckfield
East Sussex
TN22 1UQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
12 June 2003Application for striking-off (1 page)
30 January 2003Return made up to 05/10/02; full list of members; amend (5 pages)
21 October 2002Location of register of members (1 page)
21 October 2002Return made up to 05/10/02; full list of members (7 pages)
28 June 2002Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
13 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001Director resigned (1 page)
3 November 2001New secretary appointed (2 pages)
3 November 2001Secretary resigned (1 page)
25 October 2001Registered office changed on 25/10/01 from: 120 east road london N1 6AA (1 page)
5 October 2001Incorporation (15 pages)