FITZWILLIAM RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

03852300

Incorporation date

27/09/1999

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2010

Application to strike the company off the register

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18/08/2010

Statement of capital on 2010-08-19

View PDF (4 pages)

18/08/2010

Statement by Directors

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18/08/2010

Solvency Statement dated 17/08/10

View PDF (1 pages)

18/08/2010

Resolutions

View PDF (1 pages)

08/12/2009

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

View PDF (3 pages)

08/12/2009

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

View PDF (3 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/11/2009

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

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-07-04

View PDF (5 pages)

28/09/2008

Return made up to 28/09/08; 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)

27/09/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

13/12/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

12/11/2006

New director appointed

View PDF (1 pages)

09/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 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)

13/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

26/10/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

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18/08/2005

Resolutions

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

07/10/2004

Return made up to 28/09/04; full list of members

View PDF (5 pages)

27/09/2004

Auditor's resignation

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

07/01/2004

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 28/09/03; full list of members

View PDF (9 pages)

07/08/2003

New director appointed

View PDF (1 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 (16 pages)

27/10/2002

Return made up to 28/09/00; full list of members

View PDF (5 pages)

23/10/2002

Return made up to 28/09/01; full list of members; amend

View PDF (8 pages)

14/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

14/10/2002

Location of register of members

View PDF (1 pages)

14/10/2002

Registered office changed on 15/10/02 from: 8 baker street london W1M 1DA

View PDF (1 pages)

13/11/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

12/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Ad 31/01/01--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (3 pages)

22/03/2001

Nc inc already adjusted 31/01/01

View PDF (2 pages)

22/03/2001

Resolutions

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

13/03/2001

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

02/10/2000

Return made up to 28/09/00; full list of members

View PDF (5 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (3 pages)

10/10/1999

New director appointed

View PDF (3 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (15 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

Dormant

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/09/1999 - 27/09/1999	9278
Hallmark Registrars Limited	Nominee Director	27/09/1999 - 27/09/1999	8288
Macfarlane, Ian Lennox	Secretary	27/09/1999 - Present	18
Tewkesbury, Richard Philip Charles	Director	30/01/2001 - 30/06/2004	2
Sargeant, David	Director	30/01/2001 - 30/06/2004	3

Persons with Significant Control

No PSC data available.

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Description

About FITZWILLIAM RESEARCH LIMITED

FITZWILLIAM RESEARCH LIMITED is an(a) Dissolved company incorporated on 27/09/1999 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 RESEARCH LIMITED?

FITZWILLIAM RESEARCH LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 10/01/2011.

Where is FITZWILLIAM RESEARCH LIMITED located?

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

What does FITZWILLIAM RESEARCH LIMITED do?

FITZWILLIAM RESEARCH LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FITZWILLIAM RESEARCH LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.