FITZWILLIAM KEARSLEY LIMITED

Key Data

Status

Dissolved

Company No.

03783615

Incorporation date

01/06/1999

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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03/08/2010

Application to strike the company off the register

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22/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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07/12/2009

Secretary's details changed for Mr Ian Lennox Macfarlane on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Helen Janet Roberts on 2009-10-01

View PDF (3 pages)

07/12/2009

Register(s) moved to registered inspection location

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07/12/2009

Register inspection address has been changed

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22/11/2009

Accounts for a dormant company made up to 2009-07-03

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02/06/2009

Return made up to 02/06/09; full list of members

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27/10/2008

Accounts made up to 2008-07-04

View PDF (5 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

01/04/2008

Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

30/11/2007

Accounts made up to 2007-06-30

View PDF (4 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

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12/06/2007

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

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13/12/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

12/11/2006

New director appointed

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

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

View PDF (2 pages)

13/12/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

08/09/2005

Resolutions

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08/09/2005

Resolutions

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08/09/2005

Resolutions

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07/06/2005

Return made up to 02/06/05; full list of members

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07/06/2005

Registered office changed on 08/06/05

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31/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

27/09/2004

Auditor's resignation

View PDF (1 pages)

30/06/2004

Return made up to 02/06/04; full list of members

View PDF (5 pages)

23/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

18/11/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

12/06/2002

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

View PDF (6 pages)

12/06/2002

Location of register of members

View PDF (1 pages)

12/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

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

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (3 pages)

13/06/2000

Return made up to 02/06/00; full list of members

View PDF (9 pages)

09/09/1999

New director appointed

View PDF (3 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

07/06/1999

Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

01/06/1999

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

02/07/2009

Last change occurred

02/07/2009

Accounts

Unreported

Last made up date

02/07/2009

Next account date

02/07/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1999 - 01/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/1999 - 01/06/1999	43699
Thompson, David Harold	Director	22/06/2006 - 29/06/2006	29
Thompson, David Harold	Director	17/08/1999 - 22/06/2006	29
Spilg, Richard	Director	30/10/2006 - 23/08/2007	21

Persons with Significant Control

No PSC data available.

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Description

About FITZWILLIAM KEARSLEY LIMITED

FITZWILLIAM KEARSLEY LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 55 Baker Street, London W1U 7EU. 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 FITZWILLIAM KEARSLEY LIMITED?

FITZWILLIAM KEARSLEY LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 29/11/2010.

Where is FITZWILLIAM KEARSLEY LIMITED located?

FITZWILLIAM KEARSLEY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does FITZWILLIAM KEARSLEY LIMITED do?

FITZWILLIAM KEARSLEY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FITZWILLIAM KEARSLEY LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.