Rodney Fitch International Design Consultants Limited

Company Name	Rodney Fitch International Design Consultants Limited
Company Status	Dissolved
Company Number	04556382
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	21 March 2007(4 years, 5 months after company formation)
Appointment Duration	5 years (closed 27 March 2012)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Design Consultant
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Miss Louisa Clare Fitch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Court House Crooked Corner Aldbourne Malborough Wilts SN8 2EJ

Secretary Name	Rodney Arthur Fitch
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Application to strike the company off the register (3 pages)
22 November 2011	Termination of appointment of Andrew Scott as a director (1 page)
22 November 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
22 November 2011	Termination of appointment of Christopher Paul Sweetland as a director on 22 November 2011 (1 page)
22 November 2011	Termination of appointment of Andrew Grant Balfour Scott as a director on 22 November 2011 (1 page)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 1 (4 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 1 (4 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 1 (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
13 January 2010	Termination of appointment of Rodney Fitch as a director (1 page)
13 January 2010	Termination of appointment of Rodney Fitch as a director (1 page)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
18 December 2008	Return made up to 08/10/08; full list of members (4 pages)
18 December 2008	Return made up to 08/10/08; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 December 2008	Accounts made up to 31 December 2007 (7 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
22 September 2007	Accounts made up to 31 December 2006 (10 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: court house aldbourne wiltshire SN8 2EJ (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: court house aldbourne wiltshire SN8 2EJ (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New secretary appointed (1 page)
10 January 2007	Return made up to 08/10/06; full list of members (2 pages)
10 January 2007	Return made up to 08/10/06; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 October 2005	Return made up to 08/10/05; full list of members (7 pages)
19 October 2005	Return made up to 08/10/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
25 January 2005	Return made up to 08/10/04; full list of members (6 pages)
25 January 2005	Return made up to 08/10/04; full list of members (6 pages)
12 January 2005	Full accounts made up to 31 December 2003 (13 pages)
12 January 2005	Full accounts made up to 31 December 2003 (13 pages)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Return made up to 08/10/03; full list of members (5 pages)
23 August 2004	Return made up to 08/10/03; full list of members (5 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
18 March 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 March 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 October 2002	Incorporation (17 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (17 pages)
8 October 2002	Secretary resigned (1 page)

Rodney Fitch International Design Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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