| Company Name | Sue Fitzsimmons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623651 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Susan Linda Fitzsimmons |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Dispensing Optician |
| Correspondence Address | 40 Leighcliff Road Leigh On Sea Essex SS9 1DJ |
| Secretary Name | Adrian Fitzsimmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 15 November 2016) |
| Role | Retired |
| Correspondence Address | 40 Leighcliff Road Leigh On Sea Essex SS9 1DJ |
| Director Name | Adrian Fitzsimmons |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 40 Leighcliff Road Leigh On Sea Essex SS9 1DJ |
| Secretary Name | Susan Linda Fitzsimmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Dispensing Optician |
| Correspondence Address | 40 Leighcliff Road Leigh On Sea Essex SS9 1DJ |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Mr Adrian Fitzsimmons 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Linda Fitzsimmons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,458 |
| Cash | £5,365 |
| Current Liabilities | £84,700 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 2 February 2009 | Return made up to 23/12/08; no change of members (3 pages) |
| 2 February 2009 | Return made up to 23/12/08; no change of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 October 2004 | Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page) |
| 27 October 2004 | Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page) |
| 30 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 29 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 10 September 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (12 pages) |
| 23 December 2002 | Incorporation (12 pages) |