Company NameFitz-Henry Designs Limited
Company StatusDissolved
Company Number03650639
CategoryPrivate Limited Company
Incorporation Date16 October 1998(25 years, 6 months ago)
Dissolution Date31 July 2001 (22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameTimothy Fitz-Henry
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1998(same day as company formation)
RoleDesigner
Correspondence Address5 Sheringham Drive
Barking
Essex
IG11 9AL
Secretary NameMaureen Fitz-Henry
NationalityBritish
StatusClosed
Appointed16 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Sheringham Drive
Barking
Essex
IG11 9AL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressAtherton House
13 Lower South End Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001First Gazette notice for compulsory strike-off (1 page)
22 November 1999Return made up to 16/10/99; full list of members (6 pages)
29 March 1999Particulars of mortgage/charge (4 pages)
2 November 1998New secretary appointed (2 pages)
2 November 1998Secretary resigned (1 page)
2 November 1998New director appointed (2 pages)
2 November 1998Director resigned (1 page)
2 November 1998Registered office changed on 02/11/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
16 October 1998Incorporation (16 pages)