| Company Name | Fitzpatrick J & P Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562081 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Name | Fitzpatrick Kazakhstan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Patrick Alan Fitzpatrick |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry House 12a Church Row Hampstead London NW3 6UU |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 February 2008) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Director Name | Mrs Penelope Helene May Fitzpatrick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB |
| Secretary Name | Derek Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Borrell Close Broxbourne Hertfordshire EN10 7RD |
| Director Name | Bernard John Woodman |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tinacre 7 Tinacre Hill Wightwick Wolverhampton WV6 8DB |
| Director Name | James Richard Sample |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 October 2006) |
| Role | Contracts Manager |
| Correspondence Address | 32 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 10 Fitzroy Square London W1T 5HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 10 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | New director appointed (3 pages) |
| 27 June 2005 | Company name changed fitzpatrick kazakhstan LIMITED\certificate issued on 27/06/05 (3 pages) |
| 13 December 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: hertford road hoddesdon herts EN11 9BX (1 page) |
| 26 July 2004 | Location of register of members (1 page) |
| 30 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 5 April 2003 | New director appointed (3 pages) |
| 8 November 2002 | Ad 01/11/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 8 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 8 November 2002 | Resolutions
|
| 29 October 2002 | Resolutions
|
| 29 October 2002 | New director appointed (3 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New director appointed (3 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (14 pages) |