FITZGERALD MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03750753

Incorporation date

11/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1999)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a creditors' voluntary winding up

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24/05/2013

Liquidators' statement of receipts and payments to 2013-04-08

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04/11/2012

Liquidators' statement of receipts and payments to 2012-10-08

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07/08/2012

Liquidators' statement of receipts and payments to 2012-04-08

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03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-10-08

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-04-08

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

View PDF (5 pages)

20/10/2009

Statement of affairs with form 4.19

View PDF (8 pages)

20/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2009

Resolutions

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05/10/2009

Compulsory strike-off action has been suspended

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13/09/2009

Registered office changed on 14/09/2009 from c/o bbk accountants LIMITED 4A roman road eastham london E6 3RX

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10/08/2009

First Gazette notice for compulsory strike-off

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24/02/2009

Total exemption small company accounts made up to 2008-04-30

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31/08/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/06/2007

Return made up to 12/04/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

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14/06/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

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27/09/2005

Registered office changed on 28/09/05 from: c/o gilbert ali & co fitzgerald house 285 fore house edmonton london N9 0PD

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04/09/2005

Total exemption small company accounts made up to 2004-04-30

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20/04/2005

Return made up to 12/04/05; no change of members

View PDF (6 pages)

01/09/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

11/07/2004

Return made up to 12/04/04; no change of members

View PDF (6 pages)

11/07/2004

Return made up to 12/04/03; full list of members

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11/07/2004

Return made up to 12/04/02; no change of members

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11/07/2004

Secretary's particulars changed;director's particulars changed

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11/07/2004

Registered office changed on 12/07/04

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20/06/2004

Registered office changed on 21/06/04 from: c/o vickers bickell & co 39-41 chase side southgate london N14 5BP

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03/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Return made up to 12/04/01; no change of members

View PDF (6 pages)

16/04/2002

Secretary resigned

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16/04/2002

Registered office changed on 17/04/02

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27/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

09/09/2001

Total exemption full accounts made up to 2000-04-30

View PDF (9 pages)

26/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

26/04/2000

Location of register of members address changed

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25/04/2000

New director appointed

View PDF (2 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Registered office changed on 26/04/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

17/04/1999

Ad 12/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/1999

Incorporation

View PDF (12 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
NEWCO FORMATIONS LIMITED	Nominee Director	12/04/1999 - 12/04/1999	214
BUSINESS ASSIST LIMITED	Nominee Secretary	12/04/1999 - 12/04/1999	219
Barker, Jackie	Secretary	12/04/1999 - 28/07/2000	-
Delvin, Denise	Secretary	31/07/2000 - Present	-
Ruddock, Robert	Director	12/04/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FITZGERALD MORTGAGE SERVICES LIMITED

FITZGERALD MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/04/1999 with the registered office located at 34 Ely Place, London EC1N 6TD. 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 FITZGERALD MORTGAGE SERVICES LIMITED?

FITZGERALD MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 11/04/1999 and dissolved on 16/10/2013.

Where is FITZGERALD MORTGAGE SERVICES LIMITED located?

FITZGERALD MORTGAGE SERVICES LIMITED is registered at 34 Ely Place, London EC1N 6TD.

What does FITZGERALD MORTGAGE SERVICES LIMITED do?

FITZGERALD MORTGAGE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FITZGERALD MORTGAGE SERVICES LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.