FITZWILLIAM CONSULTANTS LTD

FITZWILLIAM CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFITZWILLIAM CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04065560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZWILLIAM CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FITZWILLIAM CONSULTANTS LTD located?

    Registered Office Address
    c/o DUBOFF & CO
    Kingsbury House
    468 Church Lane
    NW9 8UA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZWILLIAM CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for FITZWILLIAM CONSULTANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FITZWILLIAM CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from * Trafalgar House Grenville Place London NW7 3SA United Kingdom* on Mar 21, 2014

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Patricia Jean Wheeler on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of FITZWILLIAM CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIACON, Christopher
    Windover
    Park Corner Drive, East Horsley
    KT24 6SE Leatherhead
    Surrey
    Secretary
    Windover
    Park Corner Drive, East Horsley
    KT24 6SE Leatherhead
    Surrey
    British72051390001
    WHEELER, Patricia Jean
    Windover
    Park Corner Drive East Horsley
    KT24 6SE Leatherhead
    Surrey
    Director
    Windover
    Park Corner Drive East Horsley
    KT24 6SE Leatherhead
    Surrey
    United KingdomBritishConsultant97035350001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0