Fitzmaine Limited

Company Name	Fitzmaine Limited
Company Status	Dissolved
Company Number	04996891
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Name	Fitzmaine Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Maxwell Priestley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Barn House Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AL

Director Name	Mrs Sally Patricia Priestley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 January 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Secretary Name	Mrs Sally Patricia Priestley
Status	Closed
Appointed	01 April 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	The Old Barn House Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AL

Director Name	Mr Simon Dennis Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Manor Farm House Newton Toney Salisbury Wiltshire SP4 0HA

Director Name	Mr William Bernard Uzzell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Whitehall Hotel Exeter Park Road Bournemouth Dorset BH2 5AX

Secretary Name	Mr William Bernard Uzzell
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Whitehall Hotel Exeter Park Road Bournemouth Dorset BH2 5AX

Director Name	Mr Christopher John Bradley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 March 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Grange The Street St James South Elmham Halesworth Suffolk IP19 0HN

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Director Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

100 at £1	Sally Patricia Priestley 100.00% Ordinary

Financials

Year	2014
Cash	£100
Current Liabilities	£433

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Application to strike the company off the register (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (5 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Appointment of Mrs Sally Patricia Priestley as a secretary (2 pages)
5 January 2011	Appointment of Mrs Sally Patricia Priestley as a secretary (2 pages)
17 September 2010	Registered office address changed from The Old Barn House Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AL on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from the Old Barn House Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AL on 17 September 2010 (1 page)
9 April 2010	Termination of appointment of William Uzzell as a secretary (1 page)
9 April 2010	Termination of appointment of William Uzzell as a director (1 page)
9 April 2010	Termination of appointment of William Uzzell as a secretary (1 page)
9 April 2010	Termination of appointment of William Uzzell as a director (1 page)
9 April 2010	Appointment of Mrs Sally Patricia Priestley as a director (2 pages)
9 April 2010	Appointment of Mrs Sally Patricia Priestley as a director (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 April 2010	Termination of appointment of Christopher Bradley as a director (1 page)
8 April 2010	Termination of appointment of Christopher Bradley as a director (1 page)
1 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
21 December 2009	Director's details changed for William Bernard Uzzell on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Christopher John Bradley on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for William Bernard Uzzell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Maxwell Priestley on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Christopher John Bradley on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Maxwell Priestley on 21 December 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2008	Return made up to 16/12/08; full list of members (4 pages)
22 December 2008	Return made up to 16/12/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008	Accounts made up to 31 December 2007 (2 pages)
2 January 2008	Return made up to 16/12/07; full list of members (2 pages)
2 January 2008	Return made up to 16/12/07; full list of members (2 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 October 2007	Accounts made up to 31 December 2006 (2 pages)
2 January 2007	Return made up to 16/12/06; full list of members (3 pages)
2 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 August 2006	Accounts made up to 31 December 2005 (2 pages)
9 January 2006	Return made up to 16/12/05; full list of members (3 pages)
9 January 2006	Return made up to 16/12/05; full list of members (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 June 2005	Accounts made up to 31 December 2004 (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 February 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2005	Application for reregistration from PLC to private (1 page)
9 February 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2005	Application for reregistration from PLC to private (1 page)
9 February 2005	Re-registration of Memorandum and Articles (7 pages)
9 February 2005	Return made up to 16/12/04; full list of members (8 pages)
9 February 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 February 2005	Re-registration of Memorandum and Articles (7 pages)
9 February 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: 31 southampton row london WC1B 5HT (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 31 southampton row london WC1B 5HT (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New secretary appointed;new director appointed (2 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
16 December 2003	Incorporation (14 pages)

Fitzmaine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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