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FITCH LOVELL LIMITED

Learn more about FITCH LOVELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

FITCH LOVELL LIMITED on the map

Company type: Private Limited Company
Company number: 00168692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.30
dissolution date: 2012.05.01
last member list: 2011.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company FITCH LOVELL LIMITED was a Private Limited Company, registration number 00168692, established in United Kingdom on the 30. June 1920. The company was dissolved. The company was in business for 96 years and 5 months. The company used to be located at EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. Business of the company FITCH LOVELL LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.01. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.09.21. The total number of directors was so far 24. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.21
documents available: 1

List of company documents:

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Find out more information about FITCH LOVELL LIMITED. Our website makes it possible to view other available documents related to FITCH LOVELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.08
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30/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.30
Form type: LATEST SOC
Document description: 30/12/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.30
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REDUCE SHARE PREM A/C/ CAP REDEMPTION RESERVE AND MERGER RESERVE TO NIL 21/12/2011
Form type: RES13
Date: 2011.12.30
£2.95
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REDUCE ISSUED CAPITAL 21/12/2011
Form type: RES06
Date: 2011.12.30
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SOLVENCY STATEMENT DATED 21/12/11
Form type: CAP-SS
Date: 2011.12.30
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06

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Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2010.11.15 - 2012.05.01
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.05.01
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
PAUL GERARD ATTWOOD (dissolve)
Secretary, SOLICITOR, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2010.11.15
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1993.01.06 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ALASTAIR ORR MCGHEE (dissolve)
Secretary, 1991.09.21 - 1993.01.06
FAIRMOUNT TOP PARK , GERRARDS CROSS
SL9 7PW, BUCKS
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
CHARLES JOHN BOWEN (dissolve)
Director, CO DIR, 1995.07.05 - 1998.08.25
ISINGTON MILL , ALTON
GU34 4PW, HANTS
MICHAEL HARRIS CAINE (dissolve)
Director, 1991.09.21 - 1993.09.15
4 MAUNSEL STREET , LONDON
SW1P 2QL
MICHAEL JAMES CAMP (dissolve)
Director, 2000.06.27 - 2002.01.25
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.02.22
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
FRANK ALAN FLEAR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1996.06.20
93 HIGH STREET WALTHAM , GRIMSBY
DN37 0PN, NORTH EAST LINCOLNSHIRE
STEVEN PETER GLEW (dissolve)
Director, 2000.03.28 - 2000.06.27
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
STUART GUTHRIE-BROWN (dissolve)
Director, SOLICITOR, 1991.09.21 - 1992.02.28
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
FREDERICK GEOFFREY HANKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.05.07
51 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
JOSEPH ANTONY HAYNES (dissolve)
Director, 1991.09.21 - 1994.09.19
40 EDWARDES SQUARE , LONDON
W8 6HH
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.06.26 - 2005.02.22
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
HANS KRISTIAN HUSTAD (dissolve)
Director, COMPANY DIRECTOR, 2005.02.22 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
JON ASGEIR JOHANNESSON (dissolve)
Director, COMPANY DIRECTOR, 2005.02.22 - 2006.03.27
LAUFASVEGUR 69 , REYKJAVIK
FOREIGN, 101
ICELAND
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
JOHN EDWARD KITSON (dissolve)
Director, FINANCE DIRECTOR, 1994.04.20 - 1999.01.14
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
JONATHAN PAUL PRENTIS (dissolve)
Director, COMPANY SECRETARY, 2005.06.08 - 2010.11.15
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
STUART ALAN RANSOM ROSE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.09 - 2000.11.10
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
GUNNAR SIGURDSSON (dissolve)
Director, COMPANY DIRECTOR, 2005.02.22 - 2006.03.22
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
BARRY JOHN SKIPPER (dissolve)
Director, 1991.09.21 - 1993.12.31
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
NEIL IAN MACKENZIE STEPHENSON (dissolve)
Director, CH ACC, 1995.07.05 - 2000.03.28
37 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
JONATHAN FRANCIS TAYLOR (dissolve)
Director, 1991.09.21 - 1998.11.07
LION GATE HOUSE LION GATE GARDENS , RICHMOND
TW9 2DF, SURREY
DAVID JOHN TURNER (dissolve)
Director, 1991.09.21 - 1993.09.30
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

Companies near to FITCH LOVELL ltd.

Information about the Private Limited Company FITCH LOVELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data