| Company Name | Fit Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04548512 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
| Previous Name | Archive-It Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John William Greenhalgh |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coutts Crescent London NW5 1RF |
| Secretary Name | Mr Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tignals Frensham Lane Headley Hampshire GU35 8TB |
| Director Name | Peter Howes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46a Arbor Lane Winnersh Berkshire RG41 5JD |
| Secretary Name | Simon John Granger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
| Director Name | Dean Boyd Davies |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 January 2004) |
| Role | Company Director |
| Correspondence Address | The Porch House Loudhamswood Lane Chalfont St. Giles Buckinghamshire HP8 4AP |
| Director Name | Simon John Granger |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 October 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
Location
| Registered Address | C/O City Of London Group Plc Mercury House Triton Court 14 Finsbury Square London EC2A 1BR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2008 | Application for striking-off (1 page) |
| 4 November 2008 | Appointment terminated director simon granger (1 page) |
| 16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 4 October 2007 | Location of register of members (1 page) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 25 September 2006 | Location of register of members (non legible) (1 page) |
| 16 August 2006 | Secretary's particulars changed (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 November 2003 | Company name changed archive-it LIMITED\certificate issued on 28/11/03 (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 5 watlington street, nettlebed, henley on thames, oxfordshire RG9 5AA (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 September 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | New director appointed (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 5 watllington street, nettlebead, henley on thames, oxfordshire KT11 2SF (1 page) |
| 13 November 2002 | New director appointed (2 pages) |