| Company Name | Fitzgerald Shurey Tarbuck 2009 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06033910 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
| Previous Name | Fitzgerald Shurey Tarbuck Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Edward Shurey |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Secretary Name | James Edward Shurey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Mark David Fitzgerald |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingston Smith Llp 141 Wardour Street London W1F 0UT |
| Director Name | Mr James Thomas Tarbuck |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingston Smith Llp 141 Wardour Street London W1F 0UT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 196 at £0.1 | James Edward Shurey 32.67% Ordinary A |
|---|---|
| 196 at £0.1 | James Thomas Tarbuck 32.67% Ordinary A |
| 196 at £0.1 | Mark David Fitzgerald 32.67% Ordinary A |
| 12 at £0.1 | Lucinda Lee Gallop 2.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,074,035 |
| Current Liabilities | £194,945 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 31 March 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 4 April 2014 | Registered office address changed from Kingston Smith Llp 141 Wardour Street London W1F 0UT on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Kingston Smith Llp 141 Wardour Street London W1F 0UT on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Kingston Smith Llp 141 Wardour Street London W1F 0UT on 4 April 2014 (2 pages) |
| 1 April 2014 | Declaration of solvency (3 pages) |
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Declaration of solvency (3 pages) |
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 March 2014 | Termination of appointment of James Tarbuck as a director (2 pages) |
| 20 March 2014 | Termination of appointment of James Tarbuck as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Mark Fitzgerald as a director (4 pages) |
| 20 March 2014 | Termination of appointment of Mark Fitzgerald as a director (4 pages) |
| 25 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Director's details changed for Mark David Fitzgerald on 2 September 2012 (2 pages) |
| 16 November 2012 | Secretary's details changed for James Edward Shurey on 2 September 2012 (1 page) |
| 16 November 2012 | Director's details changed for James Thomas Tarbuck on 2 September 2012 (2 pages) |
| 16 November 2012 | Director's details changed for James Edward Shurey on 2 September 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from C/O Willott Kingston Smith 141 Wardour Street London W1F 0UT on 16 November 2012 (1 page) |
| 16 November 2012 | Director's details changed for James Edward Shurey on 2 September 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Mark David Fitzgerald on 2 September 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from C/O Willott Kingston Smith 141 Wardour Street London W1F 0UT on 16 November 2012 (1 page) |
| 16 November 2012 | Director's details changed for James Thomas Tarbuck on 2 September 2012 (2 pages) |
| 16 November 2012 | Director's details changed for James Edward Shurey on 2 September 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Mark David Fitzgerald on 2 September 2012 (2 pages) |
| 16 November 2012 | Director's details changed for James Thomas Tarbuck on 2 September 2012 (2 pages) |
| 16 November 2012 | Secretary's details changed for James Edward Shurey on 2 September 2012 (1 page) |
| 16 November 2012 | Secretary's details changed for James Edward Shurey on 2 September 2012 (1 page) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Director's details changed for James Edward Shurey on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for Mark David Fitzgerald on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for James Thomas Tarbuck on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for James Thomas Tarbuck on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for Mark David Fitzgerald on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for James Edward Shurey on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for Mark David Fitzgerald on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for James Thomas Tarbuck on 8 November 2011 (3 pages) |
| 23 November 2011 | Director's details changed for James Edward Shurey on 8 November 2011 (3 pages) |
| 16 November 2011 | Secretary's details changed for James Edward Shurey on 8 November 2011 (3 pages) |
| 16 November 2011 | Secretary's details changed for James Edward Shurey on 8 November 2011 (3 pages) |
| 16 November 2011 | Secretary's details changed for James Edward Shurey on 8 November 2011 (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Secretary's details changed for James Edward Shurey on 13 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for James Edward Shurey on 13 August 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for James Edward Shurey on 13 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for James Edward Shurey on 13 August 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 April 2010 | Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page) |
| 14 April 2010 | Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Company name changed fitzgerald shurey tarbuck LIMITED\certificate issued on 30/09/09 (4 pages) |
| 30 September 2009 | Company name changed fitzgerald shurey tarbuck LIMITED\certificate issued on 30/09/09 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Resolutions
|
| 29 February 2008 | Prev ext from 31/12/2007 to 31/03/2008 (1 page) |
| 29 February 2008 | Prev ext from 31/12/2007 to 31/03/2008 (1 page) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 2 April 2007 | Ad 20/12/06--------- £ si [email protected]=59 £ ic 1/60 (2 pages) |
| 2 April 2007 | Ad 20/12/06--------- £ si [email protected]=59 £ ic 1/60 (2 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: beech house, beech avenue effingham surrey KT24 5PJ (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: beech house, beech avenue effingham surrey KT24 5PJ (1 page) |
| 2 January 2007 | Resolutions
|
| 2 January 2007 | Resolutions
|
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Incorporation (18 pages) |
| 20 December 2006 | Incorporation (18 pages) |