| Company Name | FITT & Zimmer Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801914 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Roy Newman |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(2 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms 21 Station Road Epping Essex CM16 4HG |
| Secretary Name | Rita Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | 21 Station Road Epping Essex CM16 4HG |
| Director Name | Mr Henry Thomas Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 24 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Oaks Bury Road Sewardstonebury London E4 7QL |
| Secretary Name | Mr Paul Clifford Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 September 2001) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mansfield Hill Chingford London E4 7JU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Newman Empire LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,414 |
| Current Liabilities | £2,414 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (2 pages) |
| 27 November 2012 | Application to strike the company off the register (2 pages) |
| 20 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 6 July 2009 | Auditor's resignation (1 page) |
| 6 July 2009 | Auditor's resignation (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 31 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 1 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 12 December 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 27 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 12 September 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 12 September 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 19 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Full accounts made up to 31 August 2003 (11 pages) |
| 2 March 2005 | Full accounts made up to 31 August 2003 (11 pages) |
| 26 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 29 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Resolutions
|
| 2 November 2002 | Particulars of mortgage/charge (3 pages) |
| 2 November 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 23 April 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 23 April 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 7 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 9 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 17 January 2001 | Particulars of mortgage/charge (7 pages) |
| 17 January 2001 | Particulars of mortgage/charge (7 pages) |
| 26 July 2000 | Return made up to 07/07/00; full list of members
|
| 26 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 22 June 2000 | Particulars of mortgage/charge (4 pages) |
| 22 June 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Particulars of mortgage/charge (4 pages) |
| 22 June 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 25 August 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 25 August 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Secretary resigned;director resigned (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 29 July 1999 | Secretary resigned;director resigned (1 page) |
| 7 July 1999 | Incorporation (18 pages) |