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FITZGEORGE 4 LIMITED

Learn more about FITZGEORGE 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTLANDS, 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB

FITZGEORGE 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00852958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.29
dissolution date: 2009.07.14
last member list: 2008.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.11.16
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.06.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.11.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.14
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, THE GLEE CLUB THE ARCADIAN, BIRMINGHAM, B5 4TD
Form type: 287
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 37 BOUNDARY DRIVE, BIRMINGHAM, B13 8NY
Form type: 287
Date: 2008.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, VINE HOUSE, 11 BALFOUR MEWS, LONDON, W1Y 5RJ
Form type: 287
Date: 2008.04.09
£2.95
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ACC. REF. DATE EXTENDED FROM 16/11/07 TO 31/12/07
Form type: 225
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 16/11/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/11/06
Form type: 225
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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S386 DISP APP AUDS 25/07/01
Form type: ELRES
Date: 2001.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
Form type: 225
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.18
£2.95
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COMPANY NAME CHANGED, HUMBERCLYDE DECEMBER LEASING LIM, ITED, CERTIFICATE ISSUED ON 16/08/00
Form type: CERTNM
Date: 2000.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4HL
Form type: 287
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08

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Company directors and board members:

JILL LOUISE ROBINSON (dissolve)
Secretary, GROUP ACCOUNTANT COMPANY SECR, 2006.12.05 - 2009.07.14
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
JILL LOUISE ROBINSON (dissolve)
Director, GROUP ACCOUNTANT COMPANY SECR, 2006.12.05 - 2009.07.14
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
FREDERICK DEREK TUGHAN (dissolve)
Director, MANAGING DIRECTOR CHAIRMAN, 2006.12.05 - 2009.07.14
PORTAVO HOUSE 176 WARREN ROAD , DONAGHADEE
BT21 0PJ, CO DOWN
PETER GEORGE ANGELL (dissolve)
Secretary, 1992.10.30 - 1993.09.10
29 BOWFIELD HOOK , BASINGSTOKE
RG27 9SA, HAMPSHIRE
JOHN ALWYN DRAKE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.05.29 - 1998.07.31
10 CAVENDISH GROVE , WINCHESTER
SO23 7HQ, HAMPSHIRE
NICHOLAS DAVID JAMES (dissolve)
Secretary, 1993.09.10 - 1997.05.29
74 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
NICHOLAS DAVID JAMES (dissolve)
Secretary, 1998.08.03 - 2000.07.31
74 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, 2000.07.31 - 2006.12.05
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ALAN BARFOOT (dissolve)
Director, HEAD OF MANAGEMENT & DEVELOPME, 2000.07.27 - 2000.07.31
29 LITTLE BRITAIN WADDESDON , AYLESBURY
HP18 0XA, BUCKINGHAMSHIRE
JOHN MICHAEL CHARLTON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.07.31 - 2001.10.09
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.09 - 2006.12.05
HEATHER COURT BROOMHALL ROAD , WOKING
GU21 4AP, SURREY
MICHAEL JOHN DIX (dissolve)
Director, CHARTERED ACCOUTANT, 1992.10.30 - 2000.07.31
26 KEW GREEN KEW , LONDON
TW9 3BH
LOUIS-MICHEL HENRI DURAY (dissolve)
Director, COMPANY DIRECTOR, 1996.09.12 - 1999.09.30
3 HENLOW PLACE , RICHMOND
TW10 7DS, SURREY
FINN ERIK FOSSE (dissolve)
Director, VICE RISK COMPLIANCE, 2000.07.31 - 2004.10.08
5 ORCHARD LANE , LONDON
SW20 0SE
COLIN MALCOLM GORDON (dissolve)
Director, BANKER, 1992.10.30 - 1993.01.07
31-35 AVENUE THIERRY , 92410 VILLE DAVRAY
FOREIGN
FRANCE
RICHARD HENRY WILLIAM HELLIWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1993.02.28
SANDERS BOWLING ALLEY CRONDALL , FARNHAM
GU10 5RJ, SURREY
BRIAN JOHN HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1998.07.23
EAST LODGE NEWBURY HILL PENTON MEWSEY , ANDOVER
SP11 0RW, HAMPSHIRE
NICHOLAS DAVID JAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.03 - 2000.07.31
74 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2000.07.31 - 2004.10.08
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2004.10.08 - 2006.12.05
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
COLIN RANDALL (dissolve)
Director, VP GROUP TAX, 2004.10.08 - 2005.04.02
3 RAGLAN COURT , SOUTH CROYDON
CR2 6NT, SURREY
CARROL ALEXANDER REEVE (dissolve)
Director, BANKER, 1992.10.30 - 1992.12.08
THE PUMP HOUSE SHALFORD ROAD GREAT BARDFIELD , BRAINTREE
CM7 4QP, ESSEX
RODOLPHE DENIS RENE TARNAUD (dissolve)
Director, BANKER, 1995.01.18 - 1996.09.12
3 GLENMORE HOUSE RICHMOND HILL , RICHMOND
TW10 6BQ, SURREY
COLIN PETER TOURICK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.16 - 1995.04.10
47 PARK CRESCENT , ELSTREE
WD6 3PT, HERTFORDSHIRE
THIERRY BERNARD VEILLET LAVALLEE (dissolve)
Director, 1999.09.30 - 2000.07.31
15 RUE DE TOCQUEVILLE , PARIS
75017
FRANCE
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2000.07.31 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to FITZGEORGE 4 ltd.

Information about the Private Limited Company FITZGEORGE 4 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: 2016.06.09. Reload the data