FITCH LOVELL LIMITED

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FITCH LOVELL LIMITED

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Key Data

Status

Dissolved

Company No.

00168692

Incorporation date

30/06/1920

Size

Full

Contacts

Registered address

Registered address

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LTCopy
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Latest events (Record since 26/07/1920)
dot icon01/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2012
First Gazette notice for voluntary strike-off
dot icon08/01/2012
Application to strike the company off the register
dot icon30/12/2011
Statement by Directors
dot icon30/12/2011
Statement of capital on 2011-12-30
dot icon30/12/2011
Solvency Statement dated 21/12/11
dot icon30/12/2011
Resolutions
dot icon01/11/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon03/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/12/2010
Full accounts made up to 2010-03-31
dot icon24/11/2010
Termination of appointment of Jonathan Prentis as a director
dot icon24/11/2010
Termination of appointment of Charles Wilson as a director
dot icon24/11/2010
Appointment of Laura Taylor as a director
dot icon24/11/2010
Appointment of Laura Taylor as a secretary
dot icon24/11/2010
Termination of appointment of Mark Chilton as a secretary
dot icon29/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon22/01/2010
Full accounts made up to 2009-03-31
dot icon22/09/2009
Return made up to 21/09/09; full list of members
dot icon23/09/2008
Return made up to 21/09/08; full list of members
dot icon22/09/2008
Location of register of members
dot icon03/07/2008
Accounts made up to 2008-03-31
dot icon29/12/2007
Accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 21/09/07; full list of members
dot icon30/08/2007
New director appointed
dot icon30/08/2007
Director resigned
dot icon24/01/2007
Accounts made up to 2006-03-31
dot icon03/10/2006
Return made up to 21/09/06; full list of members
dot icon02/06/2006
New secretary appointed
dot icon01/06/2006
Secretary resigned
dot icon04/04/2006
Director resigned
dot icon28/03/2006
Director resigned
dot icon06/12/2005
Accounts made up to 2005-04-01
dot icon27/09/2005
Return made up to 21/09/05; full list of members
dot icon27/09/2005
Location of register of members
dot icon09/07/2005
Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW
dot icon25/06/2005
New director appointed
dot icon08/04/2005
New secretary appointed
dot icon01/04/2005
Secretary resigned
dot icon10/03/2005
Resolutions
dot icon10/03/2005
Declaration of assistance for shares acquisition
dot icon08/03/2005
Auditor's resignation
dot icon07/03/2005
New director appointed
dot icon07/03/2005
New director appointed
dot icon07/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon04/03/2005
Particulars of mortgage/charge
dot icon14/02/2005
Memorandum and Articles of Association
dot icon14/02/2005
Resolutions
dot icon14/10/2004
Return made up to 21/09/04; full list of members
dot icon16/08/2004
Full accounts made up to 2004-04-02
dot icon09/10/2003
Return made up to 21/09/03; full list of members
dot icon23/09/2003
Full accounts made up to 2003-03-28
dot icon14/04/2003
Auditor's resignation
dot icon19/11/2002
Full accounts made up to 2002-03-29
dot icon01/10/2002
Return made up to 21/09/02; full list of members
dot icon17/07/2002
New secretary appointed
dot icon17/07/2002
Secretary resigned
dot icon06/02/2002
Director resigned
dot icon15/10/2001
Auditor's resignation
dot icon11/10/2001
Return made up to 21/09/01; full list of members
dot icon20/09/2001
Full accounts made up to 2001-03-31
dot icon17/09/2001
New director appointed
dot icon17/09/2001
Director resigned
dot icon04/07/2001
New secretary appointed;new director appointed
dot icon20/11/2000
Auditor's resignation
dot icon20/11/2000
Auditor's resignation
dot icon16/11/2000
Director resigned
dot icon13/11/2000
Full accounts made up to 2000-03-25
dot icon01/11/2000
Return made up to 21/09/00; full list of members
dot icon31/10/2000
New secretary appointed
dot icon23/10/2000
Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT
dot icon23/10/2000
Secretary resigned
dot icon23/10/2000
Director resigned
dot icon07/07/2000
Director resigned
dot icon07/07/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
Director resigned
dot icon14/01/2000
New secretary appointed
dot icon14/01/2000
Secretary resigned
dot icon11/01/2000
Director resigned
dot icon30/12/1999
Registered office changed on 30/12/99 from: 85 buckingham gate london SW1E 6PD
dot icon29/12/1999
New director appointed
dot icon15/11/1999
Full accounts made up to 1999-03-27
dot icon22/10/1999
Return made up to 21/09/99; full list of members
dot icon22/10/1999
Location of register of members address changed
dot icon24/03/1999
Certificate of re-registration from Public Limited Company to Private
dot icon24/03/1999
Re-registration of Memorandum and Articles
dot icon24/03/1999
Application for reregistration from PLC to private
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon24/01/1999
Director resigned
dot icon24/01/1999
Director resigned
dot icon03/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon24/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon12/10/1998
Return made up to 21/09/98; no change of members
dot icon12/10/1998
Director resigned
dot icon30/07/1998
Full accounts made up to 1997-12-27
dot icon09/10/1997
Return made up to 21/09/97; no change of members
dot icon09/10/1997
Director resigned
dot icon25/07/1997
Full accounts made up to 1996-12-28
dot icon12/05/1997
Auditor's resignation
dot icon07/11/1996
Registered office changed on 07/11/96 from: 27TH floor portland house stag place london SW1E 5AY
dot icon23/10/1996
Return made up to 21/09/96; full list of members
dot icon16/09/1996
New director appointed
dot icon28/07/1996
Full accounts made up to 1995-12-30
dot icon28/06/1996
Director resigned
dot icon04/10/1995
Return made up to 21/09/95; no change of members
dot icon24/07/1995
Full accounts made up to 1994-12-31
dot icon18/07/1995
New director appointed
dot icon18/07/1995
New director appointed
dot icon06/10/1994
Return made up to 21/09/94; full list of members
dot icon06/10/1994
Director resigned
dot icon06/10/1994
Director resigned
dot icon08/08/1994
Auditor's resignation
dot icon06/08/1994
Auditor's resignation
dot icon02/08/1994
Full accounts made up to 1994-01-01
dot icon26/04/1994
New director appointed
dot icon15/02/1994
Resolutions
dot icon08/02/1994
Director resigned
dot icon22/10/1993
Director resigned
dot icon24/09/1993
Return made up to 21/09/93; no change of members
dot icon24/09/1993
Location of register of members address changed
dot icon24/09/1993
Director resigned
dot icon20/09/1993
Director resigned
dot icon28/07/1993
Full accounts made up to 1992-12-26
dot icon15/01/1993
Secretary resigned;new secretary appointed
dot icon22/10/1992
Return made up to 21/09/92; no change of members
dot icon22/10/1992
Director's particulars changed
dot icon06/08/1992
Full accounts made up to 1991-12-31
dot icon16/03/1992
Director resigned
dot icon19/01/1992
Registered office changed on 19/01/92 from: portland house stag place london SW1E 5AY
dot icon17/01/1992
Resolutions
dot icon18/10/1991
Director's particulars changed
dot icon18/10/1991
Return made up to 21/09/91; full list of members
dot icon19/09/1991
Resolutions
dot icon10/09/1991
Resolutions
dot icon08/08/1991
Full accounts made up to 1990-12-31
dot icon17/05/1991
Resolutions
dot icon09/05/1991
Director resigned
dot icon08/03/1991
Secretary resigned;new secretary appointed
dot icon22/02/1991
Director resigned
dot icon12/02/1991
Registered office changed on 12/02/91 from: market house 85 cowcross street london EC1M 6LL
dot icon20/12/1990
Accounting reference date shortened from 27/04 to 31/12
dot icon15/11/1990
Return made up to 03/10/90; bulk list available separately
dot icon02/11/1990
New director appointed
dot icon02/11/1990
New director appointed
dot icon02/11/1990
New director appointed
dot icon02/11/1990
New director appointed
dot icon02/11/1990
New director appointed
dot icon02/11/1990
Ad 01/10/90-24/10/90 £ si [email protected]=82428 £ ic 675843/758271
dot icon02/11/1990
Ad 03/10/90-24/10/90 £ si [email protected]=16436 £ ic 659407/675843
dot icon10/10/1990
Director resigned
dot icon10/10/1990
Director resigned
dot icon08/10/1990
Memorandum and Articles of Association
dot icon25/09/1990
Resolutions
dot icon25/09/1990
Resolutions
dot icon25/09/1990
Resolutions
dot icon21/08/1990
Full group accounts made up to 1990-04-28
dot icon20/11/1989
Ad 25/10/89--------- £ si [email protected]=167 £ ic 659240/659407
dot icon02/11/1989
Ad 20/09/89--------- £ si [email protected]
dot icon06/10/1989
Return made up to 21/09/89; bulk list available separately
dot icon27/09/1989
Memorandum and Articles of Association
dot icon20/09/1989
Resolutions
dot icon20/09/1989
Resolutions
dot icon20/09/1989
Resolutions
dot icon20/09/1989
Resolutions
dot icon30/08/1989
Full accounts made up to 1989-04-29
dot icon21/04/1989
Wd 11/04/89 ad 16/03/89--------- premium £ si [email protected]=6000
dot icon21/04/1989
Wd 10/04/89 ad 17/03/89--------- £ si [email protected]=6847
dot icon20/04/1989
Return of allotments
dot icon08/03/1989
Registered office changed on 08/03/89 from: 1 west smithfield london EC1A 9LA
dot icon05/01/1989
Wd 08/12/88 ad 25/11/88--------- premium £ si [email protected]=3995516
dot icon20/12/1988
Memorandum and Articles of Association
dot icon20/12/1988
Listing of particulars
dot icon28/11/1988
Resolutions
dot icon28/11/1988
Resolutions
dot icon28/11/1988
Resolutions
dot icon28/11/1988
Resolutions
dot icon28/11/1988
£ nc 21500000/28500000
dot icon10/11/1988
Director resigned
dot icon19/10/1988
Particulars of contract relating to shares
dot icon19/10/1988
Wd 07/10/88 ad 22/09/88--------- £ si [email protected]=14744
dot icon12/10/1988
Return made up to 21/09/88; bulk list available separately
dot icon10/10/1988
Memorandum and Articles of Association
dot icon10/10/1988
Resolutions
dot icon10/10/1988
Resolutions
dot icon10/10/1988
Resolutions
dot icon10/10/1988
Resolutions
dot icon10/10/1988
Resolutions
dot icon29/09/1988
Wd 23/09/88 ad 22/08/88--------- premium £ si [email protected]=2000
dot icon06/09/1988
Wd 12/08/88 ad 13/07/88--------- premium £ si [email protected]=800
dot icon05/09/1988
Full accounts made up to 1988-04-30
dot icon22/08/1988
Wd 13/07/88 ad 30/06/88--------- premium £ si [email protected]=800
dot icon02/06/1988
Particulars of contract relating to shares
dot icon02/06/1988
Wd 21/04/88 ad 21/03/88--------- £ si [email protected]=11267
dot icon17/02/1988
Return of allotments
dot icon14/01/1988
Wd 08/12/87 ad 16/11/87--------- £ si [email protected]=2500
dot icon10/12/1987
Return of allotments
dot icon07/12/1987
Memorandum and Articles of Association
dot icon17/11/1987
Return of allotments
dot icon09/11/1987
Return made up to 07/10/87; bulk list available separately
dot icon20/10/1987
Particulars of contract relating to shares
dot icon20/10/1987
Wd 12/10/87 ad 23/09/87--------- £ si [email protected]=20916
dot icon09/10/1987
Resolutions
dot icon09/10/1987
Resolutions
dot icon09/10/1987
Resolutions
dot icon08/10/1987
Full accounts made up to 1987-04-25
dot icon02/09/1987
Director's particulars changed
dot icon05/08/1987
Return of allotments
dot icon29/07/1987
Director resigned
dot icon25/06/1987
New director appointed
dot icon18/03/1987
Return of allotments
dot icon04/11/1986
Return made up to 08/10/86; full list of members
dot icon07/10/1986
Gazettable document
dot icon01/10/1986
Resolutions
dot icon25/09/1986
Full accounts made up to 1986-04-26
dot icon13/09/1984
Accounts made up to 1984-04-28
dot icon20/10/1983
Accounts made up to 1983-04-30
dot icon29/08/1958
Certificate of change of name
dot icon26/07/1920
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sigurdsson, Gunnar
Director
22/02/2005 - 22/03/2006
88
Camp, Michael James
Director
27/06/2000 - 25/01/2002
61
Jonathan Paul Prentis
Director
08/06/2005 - 15/11/2010
126
Chase, Suzanne Gabrielle
Director
04/09/2001 - 22/02/2005
94
Taylor, Laura
Director
15/11/2010 - Present
63

Persons with Significant Control

0

No PSC data available.

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Description

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About FITCH LOVELL LIMITED

FITCH LOVELL LIMITED is an(a) Dissolved company incorporated on 30/06/1920 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITCH LOVELL LIMITED?

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FITCH LOVELL LIMITED is currently Dissolved. It was registered on 30/06/1920 and dissolved on 01/05/2012.

Where is FITCH LOVELL LIMITED located?

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FITCH LOVELL LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does FITCH LOVELL LIMITED do?

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FITCH LOVELL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FITCH LOVELL LIMITED?

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The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.