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FIDELITY CREDIT LIMITED

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

Company details

72A NEWLAND STREET, WITHAM, ESSEX, CM8 1AH

FIDELITY CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00232969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.28
dissolution date: 2009.11.10
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Form type: 287
Date: 2008.10.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.04
£2.95
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DIRECTOR AND SECRETARY APPOINTED PAUL EDWARD WATT
Form type: 288a
Date: 2008.08.20
£2.95
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COMPANY NAME CHANGED HAYWARD TYLER FLUID DYNAMICS LIMITED, CERTIFICATE ISSUED ON 20/08/08
Form type: CERTNM
Date: 2008.08.16
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APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR EWAN LLOYD BAKER
Form type: 288b
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED IAN FRANCIS WATT
Form type: 288a
Date: 2008.08.14
£2.95
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SECRETARY APPOINTED MRS CLAIRE GRAY
Form type: 288a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY WEARING
Form type: 288b
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED EWAN LLOYD BAKER
Form type: 288a
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.11
£2.95
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ALTER MEM AND ARTS 30/10/96
Form type: SRES01
Date: 1996.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.06

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Company directors and board members:

PAUL EDWARD WATT (dissolve)
Secretary, COMPANY DIRECTOR, 2008.06.19 - 2009.11.10
UNIT 2D TOWER 4 PRESIDENT APARTMENT 868 HUA SHAN ROAD , CHANG NING DISTRICT
SHANGHAI
CHINA
IAN FRANCIS WATT (dissolve)
Director, COMPANY DIRECTOR, 2008.06.19 - 2009.11.10
167 AVENIDA DE KWONG TUNG, FLOOR 10, APARTMENT D , TAIPA
MACAU
PAUL EDWARD WATT (dissolve)
Director, COMPANY DIRECTOR, 2008.06.19 - 2009.11.10
UNIT 2D TOWER 4 PRESIDENT APARTMENT 868 HUA SHAN ROAD , CHANG NING DISTRICT
SHANGHAI
CHINA
NORMAN MCARA BALLENTINE (dissolve)
Secretary, 1992.05.15 - 2000.05.15
5 ASHDALE PARK , FINCHAMPSTEAD
RG40 3QS, BERKSHIRE
CLAIRE LAURA GRAY (dissolve)
Secretary, ACCOUNTANT, 2008.02.28 - 2008.06.19
SHIRE BARN, SCHOOL ROAD COPFORD GREEN, COPFORD , COLCHESTER
CO6 1BZ
KIM LEE JACKSON (dissolve)
Secretary, DIRECTOR, 2000.05.15 - 2001.03.22
1 CURZON PLACE OLD FARM PARK , MILTON KEYNES
MK7 8RB, BUCKINGHAMSHIRE
PHILIP HAROLD MALCOLM KENDALL (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.12.01 - 2007.07.19
21 WEST END BRAMPTON , HUNTINGDON
PE28 4SD, CAMBRIDGESHIRE
MACLAY MURRAY & SPENS LLP (dissolve)
Nominee Secretary, 2004.11.30 - 2005.01.26
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
ROBIN OLIVER SMITH (dissolve)
Secretary, 2001.03.22 - 2003.09.15
31 HOWES DRIVE MARSTON MORETAINE , BEDFORD
MK43 0FD, BEDFORDSHIRE
NICHOLAS JOHN WALTERS (dissolve)
Secretary, 2003.09.15 - 2006.12.01
8 GARRICK AVENUE NEWTON MEARNS MEARNSKIRK , GLASGOW
G77 5GF
ROBERT ALEXANDER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.15 - 2000.11.30
16 CHURCH ROAD GIFFNOCK , GLASGOW
G46 6JR, LANARKSHIRE
NORMAN MCARA BALLENTINE (dissolve)
Director, FINANCE DIRECTOR, 1992.05.15 - 2000.05.15
5 ASHDALE PARK , FINCHAMPSTEAD
RG40 3QS, BERKSHIRE
KIM LEE JACKSON (dissolve)
Director, 2000.05.15 - 2004.06.25
1 CURZON PLACE OLD FARM PARK , MILTON KEYNES
MK7 8RB, BUCKINGHAMSHIRE
PHILIP HAROLD MALCOLM KENDALL (dissolve)
Director, FINANCIAL DIRECTOR, 2006.12.01 - 2007.07.19
21 WEST END BRAMPTON , HUNTINGDON
PE28 4SD, CAMBRIDGESHIRE
EWAN ROYSTON LLOYD BAKER (dissolve)
Director, CONSULTANT, 2008.03.07 - 2008.06.19
BEECHAM HOUSE THE STREET WEST WINTERLOW , SALISBURY
SP5 1RY, WILTSHIRE
NICHOLAS JOHN WALTERS (dissolve)
Director, 2004.11.30 - 2006.12.01
8 GARRICK AVENUE NEWTON MEARNS MEARNSKIRK , GLASGOW
G77 5GF
GARY WEARING (dissolve)
Director, 2004.06.01 - 2008.06.19
77 HAMPDEN ROAD , HITCHIN
SG4 0LB, HERTFORDSHIRE

Companies near to FIDELITY CREDIT ltd.

Information about the Private Limited Company FIDELITY CREDIT 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: 2016.04.13. Reload the data