| Company Name | Fitzroy Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364758 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 3 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
| Previous Name | Dollarfull Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Graham Silver |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 28 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Crooked Usage London N3 3HD |
| Secretary Name | Mrs Deborah Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(1 week after company formation) |
| Appointment Duration | 8 years (resigned 01 March 2010) |
| Role | Company Director |
| Correspondence Address | 84 Cleveland Street London W1T 6NG |
| Director Name | Ivor Freedman |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 March 2005) |
| Role | Financial Adviser |
| Correspondence Address | 2 The Heaths 61 West Heath Road Hampstead London NW3 7TH |
| Director Name | Jack Howard Jacobs |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 March 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 July 2007) |
| Role | Company Director |
| Correspondence Address | 101 Oaks Road Millington New Jersey 07946 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Olympia House Armitage Road Golders Green London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Graham Silver 33.33% Ordinary |
|---|---|
| 1 at £1 | Jacobs Family Lp Ii 33.33% Ordinary |
| 1 at £1 | Mr Ivor Freedman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£666,225 |
| Cash | £7,979 |
| Current Liabilities | £1,451,305 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 October 2013 | Liquidators' statement of receipts and payments to 2 October 2013 (4 pages) |
| 29 October 2013 | Liquidators statement of receipts and payments to 2 October 2013 (4 pages) |
| 29 October 2013 | Liquidators' statement of receipts and payments to 2 October 2013 (4 pages) |
| 29 October 2013 | Liquidators statement of receipts and payments to 2 October 2013 (4 pages) |
| 11 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2012 | Resolutions
|
| 11 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2012 | Statement of affairs with form 4.19 (4 pages) |
| 11 October 2012 | Resolutions
|
| 11 October 2012 | Statement of affairs with form 4.19 (4 pages) |
| 3 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 10 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register inspection address has been changed (1 page) |
| 23 November 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 23 November 2010 (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 23 November 2010 (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Termination of appointment of Deborah Conway as a secretary (2 pages) |
| 15 March 2010 | Termination of appointment of Deborah Conway as a secretary (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Secretary's change of particulars / deborah nicholls / 13/03/2009 (1 page) |
| 13 March 2009 | Secretary's change of particulars / deborah nicholls / 13/03/2009 (1 page) |
| 20 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 9 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 1 February 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 84A cleveland street london W1T 6NG (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 84A cleveland street london W1T 6NG (1 page) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 30 January 2007 | Location of register of members (1 page) |
| 30 January 2007 | Location of register of members (1 page) |
| 3 June 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 23 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 16 November 2005 | Particulars of mortgage/charge (7 pages) |
| 16 November 2005 | Particulars of mortgage/charge (7 pages) |
| 1 November 2005 | Ad 25/10/05-25/10/05 £ si [email protected]=1 £ ic 2/3 (1 page) |
| 1 November 2005 | Ad 25/10/05-25/10/05 £ si [email protected]=1 £ ic 2/3 (1 page) |
| 4 April 2005 | New director appointed (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 4 April 2005 | Amended accounts made up to 31 May 2003 (11 pages) |
| 4 April 2005 | Amended accounts made up to 31 May 2003 (11 pages) |
| 4 April 2005 | New director appointed (1 page) |
| 21 March 2005 | Ad 16/03/05-16/03/05 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Ad 16/03/05-16/03/05 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 1 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 3 February 2004 | Return made up to 01/02/04; full list of members (2 pages) |
| 3 February 2004 | Return made up to 01/02/04; full list of members (2 pages) |
| 12 August 2003 | New director appointed (1 page) |
| 12 August 2003 | New director appointed (1 page) |
| 23 April 2003 | Return made up to 01/02/03; full list of members (2 pages) |
| 23 April 2003 | Return made up to 01/02/03; full list of members (2 pages) |
| 19 February 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 19 February 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Memorandum and Articles of Association (10 pages) |
| 8 March 2002 | New director appointed (3 pages) |
| 8 March 2002 | New director appointed (3 pages) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Memorandum and Articles of Association (10 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 February 2002 | Company name changed dollarfull LIMITED\certificate issued on 12/02/02 (2 pages) |
| 12 February 2002 | Company name changed dollarfull LIMITED\certificate issued on 12/02/02 (2 pages) |
| 1 February 2002 | Incorporation (17 pages) |
| 1 February 2002 | Incorporation (17 pages) |