FITZSIMONS INSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02597609

Incorporation date

02/04/1991

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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26/09/2015

Application to strike the company off the register

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14/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

12/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

03/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (34 pages)

03/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

03/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

25/09/2013

Termination of appointment of Janet Toombs as a director

View PDF (1 pages)

23/07/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (11 pages)

23/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (4 pages)

23/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (34 pages)

24/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

19/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

19/05/2010

Registered office address changed from Deakins Business Park Hall Coppice Road Egerton Bolton BL7 9RW on 2010-05-20

View PDF (1 pages)

07/02/2010

Appointment of Ms Janet Margaret Toombs as a director

View PDF (2 pages)

07/02/2010

Appointment of Ms Joyce Ann Tomlinson as a director

View PDF (2 pages)

10/08/2009

Director and secretary's change of particulars / iain gray / 11/08/2009

View PDF (1 pages)

10/08/2009

Director and secretary's change of particulars / iain gray / 11/08/2009

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

05/05/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

03/03/2008

Director and secretary appointed iain julian gray

View PDF (2 pages)

03/03/2008

Director appointed terence edward stanley

View PDF (2 pages)

03/03/2008

Appointment terminated director christopher o'brien

View PDF (1 pages)

03/03/2008

Appointment terminated director and secretary kevin fitzsimons

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from 137 hall street offerton stockport cheshire SK1 4HE

View PDF (1 pages)

23/01/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

03/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

04/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

07/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

06/04/2005

Return made up to 03/04/05; full list of members

View PDF (0 pages)

02/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

12/04/2004

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

View PDF (7 pages)

21/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

26/03/2003

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

View PDF (7 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

04/04/2002

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

View PDF (6 pages)

25/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

17/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

08/05/2001

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

View PDF (7 pages)

09/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

25/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

05/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

30/03/1999

Return made up to 03/04/99; no change of members

View PDF (6 pages)

07/02/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

08/04/1998

Return made up to 03/04/98; full list of members

View PDF (0 pages)

10/01/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

08/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

10/03/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

04/08/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

16/04/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

15/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

03/04/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/07/1994

Accounts for a small company made up to 1993-11-30

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12/04/1994

Return made up to 03/04/94; no change of members

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17/04/1993

Accounts for a small company made up to 1992-11-30

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12/04/1993

Resolutions

View PDF (1 pages)

12/04/1993

Resolutions

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12/04/1993

Resolutions

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05/04/1993

Return made up to 03/04/93; no change of members

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05/04/1992

Return made up to 03/04/92; full list of members

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05/04/1992

Registered office changed on 06/04/92

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13/02/1992

Full accounts made up to 1991-11-30

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22/12/1991

New director appointed

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22/12/1991

New director appointed

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22/12/1991

New director appointed

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17/11/1991

Ad 12/11/91--------- £ si 998@1=998 £ ic 2/1000

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17/11/1991

Accounting reference date notified as 30/11

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15/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1991

Registered office changed on 16/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/04/1991

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/04/1991 - 02/04/1991	16011
London Law Services Limited	Nominee Director	02/04/1991 - 02/04/1991	15403
O'brien, Christopher Edward Paul	Director	30/11/1991 - 08/06/2000	-
O'brien, Christopher	Director	04/10/2001 - 29/11/2007	-
Amps, Michael	Director	30/06/2000 - 02/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About FITZSIMONS INSURANCE CONSULTANTS LIMITED

FITZSIMONS INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 02/04/1991 with the registered office located at C/O BROKER DIRECT PLC, Deakins Park Hall Coppice Rd, Egerton, Bolton BL7 9RW. There are currently 4 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 FITZSIMONS INSURANCE CONSULTANTS LIMITED?

FITZSIMONS INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 02/04/1991 and dissolved on 25/01/2016.

Where is FITZSIMONS INSURANCE CONSULTANTS LIMITED located?

FITZSIMONS INSURANCE CONSULTANTS LIMITED is registered at C/O BROKER DIRECT PLC, Deakins Park Hall Coppice Rd, Egerton, Bolton BL7 9RW.

What does FITZSIMONS INSURANCE CONSULTANTS LIMITED do?

FITZSIMONS INSURANCE CONSULTANTS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for FITZSIMONS INSURANCE CONSULTANTS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.