FITZROY TIMBER TAILORS LIMITED

Key Data

Status

Dissolved

Company No.

00647830

Incorporation date

25/01/1960

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1960)

03/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

03/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

07/09/2009

Registered office changed on 07/09/2009 from, c/o kroll wellington plaza, 31 wellington street, leeds, LS1 4DL

View PDF (1 pages)

07/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

28/05/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

28/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/02/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

22/08/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

08/05/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

13/02/2008

Registered office changed on 13/02/08 from:\fitzroy timber tailors LIMITED, c/o kroll LIMITED, 134 edmund street, birmingham B3 2ES

View PDF (1 pages)

18/12/2007

Miscellaneous

View PDF (5 pages)

18/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

29/08/2006

Administrator's progress report

View PDF (14 pages)

21/03/2006

Statement of administrator's proposal

View PDF (40 pages)

01/03/2006

Statement of affairs

View PDF (5 pages)

09/02/2006

Registered office changed on 09/02/06 from:\peat house, newham road, truro, CORNWALLTR1 2DP

View PDF (1 pages)

07/02/2006

Appointment of an administrator

View PDF (1 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

04/03/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Registered office changed on 20/12/04 from:\belgrave road, bulwell, nottingham, NG6 8HG

View PDF (1 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

27/07/2004

Secretary's particulars changed

View PDF (0 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/12/2003

Memorandum and Articles of Association

View PDF (5 pages)

16/12/2003

Group of companies' accounts made up to 2003-07-31

View PDF (30 pages)

04/09/2003

Accounting reference date extended from 31/01/03 to 31/07/03

View PDF (1 pages)

12/08/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

11/11/2002

Group of companies' accounts made up to 2002-01-31

View PDF (32 pages)

20/06/2002

Return made up to 07/06/02; full list of members

View PDF (5 pages)

28/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (26 pages)

18/06/2001

Return made up to 07/06/01; full list of members

View PDF (5 pages)

23/08/2000

Full group accounts made up to 2000-01-31

View PDF (25 pages)

28/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

20/08/1999

Full group accounts made up to 1999-01-31

View PDF (24 pages)

13/08/1999

Particulars of contract relating to shares

View PDF (3 pages)

13/08/1999

Ad 26/07/99--------- £ si 496800@1=496800 £ ic 3200/500000

View PDF (2 pages)

13/08/1999

Resolutions

View PDF (1 pages)

13/08/1999

Resolutions

View PDF (1 pages)

13/08/1999

£ nc 3200/500000 26/07/99

View PDF (1 pages)

28/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

19/10/1998

Full group accounts made up to 1998-01-31

View PDF (23 pages)

27/07/1998

Return made up to 07/06/98; full list of members

View PDF (0 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1997

Full group accounts made up to 1997-01-31

View PDF (25 pages)

18/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1996

Full group accounts made up to 1996-01-31

View PDF (25 pages)

01/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

18/10/1995

Full group accounts made up to 1995-01-31

View PDF (26 pages)

14/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

17/08/1994

Full group accounts made up to 1994-01-31

View PDF (26 pages)

07/06/1994

Return made up to 07/06/94; full list of members

View PDF (6 pages)

07/06/1994

Director's particulars changed

View PDF (6 pages)

29/07/1993

Full group accounts made up to 1993-01-31

View PDF (22 pages)

24/06/1993

Return made up to 07/06/93; full list of members

View PDF (5 pages)

02/12/1992

Full group accounts made up to 1992-01-31

View PDF (25 pages)

29/06/1992

Return made up to 07/06/92; full list of members

View PDF (5 pages)

29/06/1992

Secretary's particulars changed

View PDF (5 pages)

06/08/1991

Full group accounts made up to 1991-02-01

View PDF (0 pages)

19/06/1991

Return made up to 07/06/91; no change of members

View PDF (4 pages)

03/12/1990

Full group accounts made up to 1990-02-02

View PDF (26 pages)

10/09/1990

Return made up to 07/06/90; full list of members

View PDF (4 pages)

25/09/1989

Full group accounts made up to 1989-01-31

View PDF (0 pages)

16/08/1989

Return made up to 30/03/89; full list of members

View PDF (4 pages)

22/02/1989

Full group accounts made up to 1988-01-31

View PDF (17 pages)

20/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1988

Return made up to 18/01/88; full list of members

View PDF (4 pages)

28/06/1988

Full group accounts made up to 1987-01-31

View PDF (16 pages)

20/11/1987

Annual account delivery extended by 09 weeks

View PDF (0 pages)

28/01/1987

Group of companies' accounts made up to 1986-01-31

View PDF (17 pages)

28/01/1987

Return made up to 19/01/87; full list of members

View PDF (4 pages)

28/01/1987

Registered office changed on 28/01/87 from:\31 clarendon road, leeds 2

View PDF (0 pages)

18/01/1986

Accounts made up to 1985-01-31

View PDF (15 pages)

23/02/1983

Accounts made up to 1982-01-31

View PDF (12 pages)

08/04/1982

Accounts made up to 1980-01-31

View PDF (11 pages)

07/04/1982

Accounts made up to 1981-01-31

View PDF (12 pages)

07/04/1982

Accounts made up to 1980-01-31

View PDF (12 pages)

17/04/1980

Accounts made up to 2079-12-31

View PDF (12 pages)

20/12/1976

Certificate of change of name

View PDF (2 pages)

25/01/1960

Incorporation

View PDF (16 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

31/07/2004

Last change occurred

31/07/2004

Accounts

Small

Last made up date

31/07/2004

Next account date

31/07/2005

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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
Le Masurier, Robert	Secretary	27/01/2005 - Present	7
Sieszycki, Zbigniew	Director	16/06/2005 - Present	-
Tivenan, Colin Christopher	Director	01/09/2005 - Present	8
Stewart, Robert Burness	Director	27/01/2005 - 31/12/2005	8
St Aubyn, Nicholas Francis	Director	18/02/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About FITZROY TIMBER TAILORS LIMITED

FITZROY TIMBER TAILORS LIMITED is an(a) Dissolved company incorporated on 25/01/1960 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 5 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 FITZROY TIMBER TAILORS LIMITED?

FITZROY TIMBER TAILORS LIMITED is currently Dissolved. It was registered on 25/01/1960 and dissolved on 03/06/2010.

Where is FITZROY TIMBER TAILORS LIMITED located?

FITZROY TIMBER TAILORS LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does FITZROY TIMBER TAILORS LIMITED do?

FITZROY TIMBER TAILORS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FITZROY TIMBER TAILORS LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.