FITZGEORGE DECEMBER (5) LIMITED

Key Data

Status

Dissolved

Company No.

02359377

Incorporation date

09/03/1989

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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22/12/2020

First Gazette notice for voluntary strike-off

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09/12/2020

Application to strike the company off the register

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19/05/2020

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

01/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with no updates

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28/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (3 pages)

15/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

02/12/2016

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

09/03/2016

Registered office address changed from All Seasons Church Road Cookham Maidenhead Berkshire SL6 9PG England to All Seasons Church Road Cookham Maidenhead Berkshire SL6 9PG on 2016-03-09

View PDF (1 pages)

09/03/2016

Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons Church Road Cookham Maidenhead Berkshire SL6 9PG on 2016-03-09

View PDF (1 pages)

20/01/2016

Micro company accounts made up to 2015-04-30

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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 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 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)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

05/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-04-30

View PDF (1 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-01 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)

30/10/2009

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

View PDF (5 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

19/12/2008

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

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

View PDF (1 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

30/12/2007

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 (11 pages)

07/03/2007

Return made up to 01/03/07; 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: kvaerner house 68 hammersmith road london W14 8YW

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;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)

12/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 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 01/03/05; full list of members

View PDF (2 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/08/2004

Accounting reference date extended from 29/12/03 to 31/12/03

View PDF (1 pages)

24/06/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

30/05/2003

Auditor's resignation

View PDF (1 pages)

09/04/2003

Accounting reference date extended from 29/06/02 to 29/12/02

View PDF (1 pages)

18/03/2003

Full accounts made up to 2001-06-29

View PDF (12 pages)

07/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

27/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

22/11/2001

Director resigned

View PDF (1 pages)

05/09/2001

Memorandum and Articles of Association

View PDF (20 pages)

19/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Accounting reference date shortened from 31/12/01 to 29/06/01

View PDF (1 pages)

10/07/2001

Registered office changed on 10/07/01 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

22/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/03/2000

Return made up to 01/03/00; no change of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

20/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/03/1997

Return made up to 10/03/97; full list of members

View PDF (8 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/08/1996

Secretary resigned

View PDF (1 pages)

26/07/1996

Director's particulars changed

View PDF (1 pages)

04/04/1996

Return made up to 10/03/96; no change of members

View PDF (9 pages)

04/04/1996

Location of register of members address changed

View PDF (0 pages)

17/01/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP

View PDF (1 pages)

17/01/1996

Auditor's resignation

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

Certificate of change of name

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

New director appointed

View PDF (4 pages)

11/10/1995

New director appointed

View PDF (4 pages)

19/09/1995

Director resigned

View PDF (4 pages)

31/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/04/1995

Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA

View PDF (1 pages)

22/03/1995

Return made up to 10/03/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

07/11/1994

Secretary resigned;new secretary appointed

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15/07/1994

Director's particulars changed

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30/06/1994

Secretary resigned;new secretary appointed

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07/06/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 10/03/94; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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21/09/1993

New director appointed

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19/05/1993

Director resigned

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26/04/1993

Return made up to 10/03/93; full list of members

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20/10/1992

Full accounts made up to 1991-12-31

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17/08/1992

Director resigned

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21/04/1992

Return made up to 10/03/92; no change of members

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13/03/1992

Resolutions

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13/03/1992

Resolutions

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13/03/1992

Resolutions

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26/07/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 10/03/91; change of members

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25/04/1991

Director resigned

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15/03/1991

Full accounts made up to 1990-03-31

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10/01/1991

Return made up to 24/09/90; full list of members

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29/05/1990

Memorandum and Articles of Association

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11/05/1990

Certificate of change of name

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09/05/1990

Accounting reference date shortened from 31/03 to 31/12

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30/04/1990

New director appointed

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30/04/1990

Ad 30/03/90--------- £ si 9998@1=9998 £ ic 2/10000

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30/04/1990

Resolutions

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30/04/1990

Resolutions

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30/04/1990

£ nc 100/10000 30/03/90

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10/03/1989

Incorporation

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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

29/04/2020

Last change occurred

29/04/2020

Accounts

Micro Entity

Last made up date

29/04/2020

Next account date

29/04/2021

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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
Charlton, John Michael	Director	28/06/2001 - 08/10/2001	25
Longcroft, Peter Leonard	Secretary	10/05/2001 - 28/06/2001	24
Woods, Ronald Ernest	Director	01/03/2010 - 08/12/2015	57
Dedman, John Arnold	Director	08/05/2005 - 04/12/2006	10
Randall, Colin	Director	07/10/2004 - 31/03/2005	7

Persons with Significant Control

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Description

About FITZGEORGE DECEMBER (5) LIMITED

FITZGEORGE DECEMBER (5) LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at All Seasons 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 DECEMBER (5) LIMITED?

FITZGEORGE DECEMBER (5) LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 15/03/2021.

Where is FITZGEORGE DECEMBER (5) LIMITED located?

FITZGEORGE DECEMBER (5) LIMITED is registered at All Seasons Church Road, Cookham, Maidenhead, Berkshire SL6 9PG.

What does FITZGEORGE DECEMBER (5) LIMITED do?

FITZGEORGE DECEMBER (5) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FITZGEORGE DECEMBER (5) LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.