FITZGEORGE JUNE (1) LIMITED

Key Data

Status

Dissolved

Company No.

02184502

Incorporation date

27/10/1987

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

24/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2019

Application to strike the company off the register

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

05/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

02/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (3 pages)

24/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

15/01/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

05/12/2016

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

05/12/2016

Previous accounting period shortened from 2017-04-30 to 2016-11-30

View PDF (1 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 2016-02-01 with full list of shareholders

View PDF (3 pages)

09/03/2016

Termination of appointment of Jill Louise Robinson as a director on 2015-12-15

View PDF (1 pages)

09/03/2016

Termination of appointment of Jill Louise Robinson as a secretary on 2015-12-15

View PDF (1 pages)

09/03/2016

Appointment of Mr Ron Woods as a secretary on 2016-03-09

View PDF (2 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

Micro company accounts made up to 2015-04-30

View PDF (2 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)

19/02/2015

Annual return made up to 2015-02-01 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)

01/04/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

27/01/2014

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

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-02-01 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)

06/02/2012

Annual return made up to 2012-02-01 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)

09/03/2011

Annual return made up to 2011-02-01 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)

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)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Jill Louise Robinson on 2010-02-01

View PDF (2 pages)

09/11/2009

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

View PDF (5 pages)

20/02/2009

Return made up to 01/02/09; 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)

13/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 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)

02/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (5 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (4 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)

13/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (11 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)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

18/08/2004

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 (11 pages)

19/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

30/05/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

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

View PDF (7 pages)

08/02/2003

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

View PDF (1 pages)

14/01/2003

Full accounts made up to 2001-06-29

View PDF (10 pages)

27/03/2002

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

View PDF (7 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)

18/07/2001

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

Certificate of change of name

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Accounting reference date shortened from 30/06/01 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)

04/07/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

09/02/2001

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

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Return made up to 01/02/00; no change of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

16/02/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

09/09/1998

Auditor's resignation

View PDF (5 pages)

20/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

19/02/1998

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)

30/12/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

31/10/1997

Director resigned

View PDF (1 pages)

24/03/1997

Return made up to 22/02/97; full list of members

View PDF (8 pages)

31/01/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

16/08/1996

Secretary resigned

View PDF (1 pages)

26/07/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

26/03/1996

Return made up to 22/02/96; no change of members

View PDF (9 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 (4 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)

01/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

09/04/1995

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

View PDF (1 pages)

15/02/1995

Return made up to 22/02/95; full list of members

View PDF (0 pages)

05/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1994

Director's particulars changed

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30/06/1994

Secretary resigned;new secretary appointed

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18/04/1994

Full accounts made up to 1993-06-30

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16/03/1994

Return made up to 22/02/94; full list of members

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04/10/1993

New director appointed

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20/05/1993

Director resigned

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16/03/1993

Return made up to 22/02/93; full list of members

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12/03/1993

Full accounts made up to 1992-06-30

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18/08/1992

Director resigned

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Full accounts made up to 1991-06-30

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27/02/1992

Return made up to 22/02/92; no change of members

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10/09/1991

Director resigned;new director appointed

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17/04/1991

Director resigned

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14/03/1991

Return made up to 22/02/91; full list of members

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15/02/1991

Full accounts made up to 1990-06-30

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09/04/1990

Full accounts made up to 1989-06-30

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09/04/1990

Return made up to 28/02/90; full list of members

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12/07/1989

Wd 10/07/89 ad 29/06/89--------- £ si 9998@1=9998 £ ic 2/10000

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12/07/1989

Resolutions

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12/07/1989

Resolutions

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12/07/1989

£ nc 100/10000

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22/05/1989

Accounting reference date shortened from 31/03 to 30/06

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17/05/1989

Return made up to 05/05/89; full list of members

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03/05/1989

Full accounts made up to 1988-06-30

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10/03/1989

Registered office changed on 10/03/89 from: 33 king william street london EC4R 9AS

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26/05/1988

New director appointed

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26/05/1988

New director appointed

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26/05/1988

New director appointed

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23/05/1988

New director appointed

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23/05/1988

Director resigned;new director appointed

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19/05/1988

Director resigned

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11/05/1988

Certificate of change of name

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19/01/1988

New director appointed

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19/01/1988

New director appointed

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19/01/1988

New director appointed

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07/01/1988

New director appointed

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07/01/1988

Registered office changed on 07/01/88 from: 35 basinghall st london EC2V 5DB

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06/01/1988

New secretary appointed

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28/10/1987

Incorporation

View PDF (18 pages)

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

29/11/2019

Last change occurred

29/11/2019

Accounts

Micro Entity

Last made up date

29/11/2019

Next account date

29/11/2020

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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
Aiken, Neil Gordon	Director	04/10/1995 - 29/06/2001	58
Robinson, Jill Louise	Director	05/12/2006 - 15/12/2015	35
Charlton, John Michael	Director	29/06/2001 - 09/10/2001	25
Fosse, Finn Erik	Director	29/06/2001 - 08/10/2004	16
Woods, Ronald Ernest	Director	02/03/2010 - Present	57

Persons with Significant Control

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Description

About FITZGEORGE JUNE (1) LIMITED

FITZGEORGE JUNE (1) LIMITED is an(a) Dissolved company incorporated on 27/10/1987 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 JUNE (1) LIMITED?

FITZGEORGE JUNE (1) LIMITED is currently Dissolved. It was registered on 27/10/1987 and dissolved on 23/03/2020.

Where is FITZGEORGE JUNE (1) LIMITED located?

FITZGEORGE JUNE (1) LIMITED is registered at All Seasons Church Road, Cookham, Maidenhead, Berkshire SL6 9PG.

What does FITZGEORGE JUNE (1) LIMITED do?

FITZGEORGE JUNE (1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FITZGEORGE JUNE (1) LIMITED?

The latest filing was on 24/03/2020: Final Gazette dissolved via voluntary strike-off.