FITZGEORGE 2 LIMITED

Key Data

Status

Dissolved

Company No.

01156105

Incorporation date

09/01/1974

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

29/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2017

Application to strike the company off the register

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

27/04/2016

Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 2016-04-27

View PDF (1 pages)

19/01/2016

Appointment of Portavo Management Limited as a director on 2016-01-14

View PDF (2 pages)

18/12/2015

Appointment of Mr Frederick Derek Tughan as a director on 2015-12-09

View PDF (2 pages)

18/12/2015

Termination of appointment of Jill Louise Robinson as a director on 2015-12-09

View PDF (1 pages)

18/12/2015

Termination of appointment of Ronald Ernest Woods as a director on 2015-12-09

View PDF (1 pages)

18/12/2015

Termination of appointment of Jill Louise Robinson as a secretary on 2015-12-09

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

31/03/2010

Termination of appointment of Frederick Tughan as a director

View PDF (1 pages)

30/03/2010

Appointment of Mr Ronald Ernest Woods as a director

View PDF (2 pages)

09/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

06/05/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

09/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

21/05/2008

Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY

View PDF (1 pages)

09/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

09/04/2008

Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ

View PDF (1 pages)

12/12/2007

Accounting reference date extended from 16/11/07 to 31/12/07

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-11-16

View PDF (12 pages)

18/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

18/12/2006

Accounting reference date shortened from 31/12/06 to 16/11/06

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: 68 hammersmith road london W14 8YW

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

15/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2004

Auditor's resignation

View PDF (1 pages)

27/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

01/05/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

15/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

22/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/08/2001

Resolutions

View PDF (1 pages)

30/01/2001

Return made up to 09/01/01; full list of members

View PDF (7 pages)

14/12/2000

Accounting reference date extended from 21/12/00 to 31/12/00

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-21

View PDF (10 pages)

04/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2000

Accounting reference date shortened from 30/06/00 to 21/12/99

View PDF (1 pages)

10/02/2000

Return made up to 09/01/00; full list of members

View PDF (9 pages)

23/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Registered office changed on 11/01/00 from: northern cross basing view basingstoke hampshire RG21 4HL

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2000

Certificate of change of name

View PDF (2 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

11/05/1999

Director's particulars changed

View PDF (0 pages)

24/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

11/01/1999

Return made up to 09/01/99; full list of members

View PDF (9 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

05/05/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

14/01/1998

Return made up to 09/01/98; full list of members

View PDF (9 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Registered office changed on 21/05/97 from: united house bartley wood business park bartley wood hook hampshire RG27 9UF

View PDF (1 pages)

27/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

13/01/1997

Return made up to 09/01/97; full list of members

View PDF (9 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Director resigned

View PDF (1 pages)

11/07/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

10/05/1996

Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

29/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

12/01/1996

Return made up to 09/01/96; full list of members

View PDF (7 pages)

07/09/1995

Director's particulars changed

View PDF (4 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

30/04/1995

Director resigned

View PDF (4 pages)

06/03/1995

Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hampshire. RG27 9UF

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27/02/1995

New director appointed

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16/01/1995

Return made up to 09/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

06/05/1994

Full accounts made up to 1993-06-30

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16/01/1994

Return made up to 09/01/94; full list of members

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16/09/1993

Secretary resigned;new secretary appointed

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27/04/1993

Full accounts made up to 1992-06-30

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25/04/1993

Director's particulars changed

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22/03/1993

Director resigned

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05/03/1993

Director resigned

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15/01/1993

Return made up to 09/01/93; full list of members

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22/12/1992

New director appointed

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16/12/1992

Director resigned

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Director resigned

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11/05/1992

Director's particulars changed

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30/04/1992

Full accounts made up to 1991-06-30

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19/03/1992

Registered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE

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15/01/1992

Return made up to 09/01/92; no change of members

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15/01/1992

New director appointed

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19/04/1991

Director resigned

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05/03/1991

Full accounts made up to 1990-06-30

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10/02/1991

Return made up to 09/01/91; no change of members

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05/11/1990

Director's particulars changed

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08/08/1990

Director's particulars changed

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01/08/1990

Director's particulars changed

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05/02/1990

Full accounts made up to 1989-06-30

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05/02/1990

Return made up to 10/01/90; full list of members

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11/07/1989

Secretary resigned;new secretary appointed;director resigned

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23/02/1989

Full accounts made up to 1988-06-30

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23/02/1989

Return made up to 13/01/89; full list of members

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22/02/1989

New director appointed

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18/11/1988

Certificate of change of name

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25/10/1988

Director's particulars changed

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03/06/1988

New director appointed

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11/04/1988

Full accounts made up to 1987-06-30

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17/03/1988

Return made up to 14/01/88; full list of members

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03/12/1987

Registered office changed on 03/12/87 from: minerva house montague close london SE1 9DH

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27/10/1987

New director appointed

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26/10/1987

Secretary resigned

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26/10/1987

New secretary appointed

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21/10/1987

Certificate of change of name

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20/10/1987

New director appointed

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06/10/1987

Director's particulars changed

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14/09/1987

Accounts made up to 1986-09-30

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05/09/1987

Director resigned

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21/01/1987

Return made up to 22/12/86; full list of members

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20/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Accounting reference date shortened from 30/09 to 30/06

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08/10/1986

New director appointed

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26/09/1986

Certificate of change of name

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04/08/1986

Full accounts made up to 1984-09-30

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04/08/1986

Full accounts made up to 1985-09-30

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04/06/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Fosse, Finn Erik	Director	21/12/1999 - 08/10/2004	16
Charlton, John Michael	Director	21/12/1999 - 09/10/2001	25
Robinson, Jill Louise	Director	05/12/2006 - 09/12/2015	35
Tughan, Frederick David	Director	05/12/2006 - 31/03/2010	79
Tughan, Frederick David	Director	09/12/2015 - Present	79

Persons with Significant Control

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Description

About FITZGEORGE 2 LIMITED

FITZGEORGE 2 LIMITED is an(a) Dissolved company incorporated on 09/01/1974 with the registered office located at All Seasons House Church Road, Cookham, Maidenhead, Berkshire SL6 9PG. 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 FITZGEORGE 2 LIMITED?

FITZGEORGE 2 LIMITED is currently Dissolved. It was registered on 09/01/1974 and dissolved on 29/08/2017.

Where is FITZGEORGE 2 LIMITED located?

FITZGEORGE 2 LIMITED is registered at All Seasons House Church Road, Cookham, Maidenhead, Berkshire SL6 9PG.

What does FITZGEORGE 2 LIMITED do?

FITZGEORGE 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FITZGEORGE 2 LIMITED?

The latest filing was on 29/08/2017: Final Gazette dissolved via voluntary strike-off.