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FITZROY ASSOCIATES LIMITED

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

Company details

100 MARYLEBONE ROAD, LONDON, NW1 5PA

FITZROY ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00789727
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.28
dissolution date: 2004.07.27
last member list: 2003.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 1998.04.27
£2.95
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COMPANY NAME CHANGED, LANGHURST DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 16/02/98
Form type: CERTNM
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/88 FROM:, 2 HEATH RD, TWICKENHAM, MIDDLESEX
Form type: 287
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29

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Company directors and board members:

JUSTIN BARRINGTON (dissolve)
Secretary, 1997.01.08 - 2004.07.27
FLAT 3 11 BELSIZE AVENUE , LONDON
NW3 4BL
JUSTIN BARRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2004.07.27
FLAT 3 11 BELSIZE AVENUE , LONDON
NW3 4BL
ROBERT MICHAEL ROTHENBERG (dissolve)
Director, COMPANY DIRECTOR, 2002.06.30 - 2004.07.27
74 HILLWAY HIGHGATE , LONDON
N6 6DP
PHYLLIS ELSIE ATKINS (dissolve)
Secretary, 1992.04.09 - 1997.01.08
11 LEADALE AVENUE CHINGFORD , LONDON
E4 8AT
HENRY PETER BARNS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1997.03.31
42 YORK ROAD , SUTTON
SM2 6HH, SURREY
ALFRED NATHAN HOMBURGER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1999.06.30
7 THE RIDING , LONDON
NW11 8HL
HELMUT ROTHENBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1999.09.01
49 HOLNE CHASE , LONDON
N2 0QG
ROBERT MICHAEL ROTHENBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1999.09.01
74 HILLWAY HIGHGATE , LONDON
N6 6DP
HOWARD JAMES NEIL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2002.06.30
WOODCROFT RUSHMERE CLOSE HIGH STREET UPWOOD RAMSEY , HUNTINGDON
PE26 2QG, CAMBRIDGESHIRE
SURENDRA KUMAR SUMARIA-SHAH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1994.12.12
111 WOLMER GARDENS , EDGWARE
HA8 8QQ, MIDDLESEX

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Information about the Private Limited Company FITZROY ASSOCIATES 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: 2016.06.05. Reload the data