Company NameFitbright Limited
Company StatusDissolved
Company Number04343482
CategoryPrivate Limited Company
Incorporation Date20 December 2001(22 years, 3 months ago)
Dissolution Date10 July 2007 (16 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameCharles Geoffrey Wells
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2002(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 10 July 2007)
RoleDriver
Correspondence Address2 Fitzrobert Place
Egham
Surrey
TW20 9JS
Secretary NameGennaro James Scoglio
NationalityBritish
StatusClosed
Appointed09 January 2002(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address123a Feltham Road
Ashford
Middlesex
TW15 1AB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Beechwood Avenue
Sunbury
Middlesex
TW16 7QW
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007First Gazette notice for compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
5 January 2005Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
(6 pages)
3 March 2004Return made up to 20/12/03; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 January 2003Return made up to 20/12/02; full list of members (6 pages)
24 January 2002New secretary appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002Registered office changed on 24/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 2002Secretary resigned (1 page)
21 January 2002Director resigned (1 page)
20 December 2001Incorporation (17 pages)