FLEMING FITZGERALD AND ASSOCIATES LIMITED

Register to unlock more data on OkredoRegister

FLEMING FITZGERALD AND ASSOCIATES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04815573

Incorporation date

29/06/2003

Size

Group

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 29/06/2003)
dot icon11/04/2012
Final Gazette dissolved following liquidation
dot icon11/01/2012
Return of final meeting in a members' voluntary winding up
dot icon28/09/2011
Liquidators' statement of receipts and payments to 2011-09-10
dot icon15/06/2011
Insolvency court order
dot icon06/06/2011
Notice of ceasing to act as a voluntary liquidator
dot icon25/05/2011
Appointment of a voluntary liquidator
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-10
dot icon07/10/2010
Liquidators' statement of receipts and payments to 2010-09-10
dot icon30/09/2010
Termination of appointment of Edward Dawnay as a director
dot icon13/04/2010
Liquidators' statement of receipts and payments to 2010-03-10
dot icon11/10/2009
Liquidators' statement of receipts and payments to 2009-09-09
dot icon19/10/2008
Appointment of a voluntary liquidator
dot icon23/09/2008
Insolvency resolution
dot icon23/09/2008
Insolvency resolution
dot icon23/09/2008
Insolvency resolution
dot icon23/09/2008
Resolutions
dot icon23/09/2008
Declaration of solvency
dot icon23/09/2008
Declaration of solvency
dot icon23/09/2008
Registered office changed on 24/09/2008 from ely house 37 dover street london W1S 4NJ
dot icon04/08/2008
Return made up to 30/06/08; full list of members
dot icon24/07/2008
Miscellaneous
dot icon17/07/2008
Director's Change of Particulars / geoffrey richards / 01/12/2007 / HouseName/Number was: , now: haus alpina; Street was: grischunaweg 10, now: doggilochstrasse 102
dot icon11/05/2008
Secretary appointed michael pohling
dot icon11/05/2008
Appointment Terminated Secretary robert froom
dot icon30/04/2008
Accounting reference date shortened from 30/06/2007 to 29/06/2007
dot icon27/10/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon01/08/2007
Return made up to 30/06/07; no change of members
dot icon03/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon01/08/2006
Return made up to 30/06/06; full list of members
dot icon01/08/2006
Secretary's particulars changed
dot icon30/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon23/07/2005
Return made up to 30/06/05; full list of members
dot icon23/07/2005
Director's particulars changed
dot icon19/04/2005
Director's particulars changed
dot icon01/02/2005
Group of companies' accounts made up to 2003-12-31
dot icon01/02/2005
Director resigned
dot icon13/01/2005
Resolutions
dot icon13/01/2005
Resolutions
dot icon13/01/2005
Resolutions
dot icon13/01/2005
Resolutions
dot icon25/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/10/2004
Return made up to 30/06/04; full list of members
dot icon04/10/2004
Secretary's particulars changed;director's particulars changed
dot icon29/09/2004
Miscellaneous
dot icon12/07/2004
Director resigned
dot icon02/12/2003
New director appointed
dot icon02/09/2003
New director appointed
dot icon12/08/2003
New director appointed
dot icon12/08/2003
Statement of affairs
dot icon12/08/2003
Ad 08/07/03--------- us$ si 11839998@1=11839998 us$ ic 6750002/18590000
dot icon12/08/2003
Statement of affairs
dot icon12/08/2003
Ad 08/07/03--------- us$ si 6750000@1=6750000 us$ ic 2/6750002
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon07/08/2003
Nc inc already adjusted 08/07/03
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon01/07/2003
Certificate of change of name
dot icon29/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dawnay, Edward William
Director
30/06/2003 - 24/09/2010
16
Richards, Geoffrey Adrian
Director
30/06/2003 - Present
32
Fleming, Rory David
Director
08/07/2003 - Present
4
Ballantine, Robert Alistair Waverly
Director
18/07/2003 - 31/12/2004
2
Millington Drake, Julian Tarquin
Director
18/07/2003 - Present
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FLEMING FITZGERALD AND ASSOCIATES LIMITED

FLEMING FITZGERALD AND ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 8 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 FLEMING FITZGERALD AND ASSOCIATES LIMITED?

toggle

FLEMING FITZGERALD AND ASSOCIATES LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 11/04/2012.

Where is FLEMING FITZGERALD AND ASSOCIATES LIMITED located?

toggle

FLEMING FITZGERALD AND ASSOCIATES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FLEMING FITZGERALD AND ASSOCIATES LIMITED do?

toggle

FLEMING FITZGERALD AND ASSOCIATES LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FLEMING FITZGERALD AND ASSOCIATES LIMITED?

toggle

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.