Company NameDavid Fitzgerald & Company (Photographic) Ltd
DirectorsIan Vernon Beak and David John Fitzgerald
Company StatusDissolved
Company Number02368679
CategoryPrivate Limited Company
Incorporation Date5 April 1989(35 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Ian Vernon Beak
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1991(2 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleAdministration Director
Correspondence AddressPark Farm Snailwell Road
Chippenham
Ely
Cambridgeshire
CB7 5QB
Director NameMr David John Fitzgerald
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1991(2 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleManaging Director
Correspondence Address2 Hadlow Road
Sidcup
Kent
DA14 4AF
Secretary NameMr Ian Vernon Beak
NationalityBritish
StatusCurrent
Appointed05 November 1991(2 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressPark Farm Snailwell Road
Chippenham
Ely
Cambridgeshire
CB7 5QB
Director NameMr Simon John Cashman
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(2 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office
The Street
Thakeham
Sussex
RH20 3EP
Director NamePaul Lionel Pinnock
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 October 1993)
RoleMarketing Director
Correspondence Address26 Maiden Erlegh Avenue
Bexley
Kent
DA5 3PD
Director NameMr Michael Edmund Smith
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(2 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1992)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMouse Cottage
Clackhams Lane
Jarvis Brook
East Sussex
TN6 3RN

Location

Registered AddressClements House
1279 London Road
Leigh On Sea, Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

2 November 1996Dissolved (1 page)
2 August 1996Completion of winding up (1 page)
21 December 1995Order of court to wind up (2 pages)
14 December 1995Court order notice of winding up (2 pages)
17 March 1995Accounts for a small company made up to 30 June 1994 (11 pages)