Fitch Design Consultancy Limited

Company Name	Fitch Design Consultancy Limited
Company Status	Dissolved
Company Number	04638185
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)
Previous Names	Freshname No.309 Limited and Fitch: Davies Limited

Business Activity

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

Directors

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(8 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2005)
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	Closed
Appointed	19 September 2003(8 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(8 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Secretary Name	David Ferguson Calow
Nationality	British
Status	Closed
Appointed	31 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 01 November 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 week, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 week, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 January 2003(1 week, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Patrick Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 13 June 2003)
Role	Architect
Correspondence Address	Flint Cottage Long Lane Heronsgate Hertfordshire WD3 5BS

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

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

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
8 June 2005	Application for striking-off (1 page)
28 February 2005	Return made up to 15/01/05; full list of members (7 pages)
4 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
18 June 2003	Company name changed fitch: davies LIMITED\certificate issued on 18/06/03 (3 pages)
15 April 2003	New director appointed (2 pages)
5 March 2003	New director appointed (3 pages)
25 February 2003	Memorandum and Articles of Association (5 pages)
25 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 February 2003	Company name changed freshname no.309 LIMITED\certificate issued on 17/02/03 (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (6 pages)
8 February 2003	New director appointed (5 pages)
8 February 2003	New secretary appointed (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
15 January 2003	Incorporation (19 pages)

Fitch Design Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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