FITZGEORGE 2 LIMITED - MAIDENHEAD
Overview
FITZGEORGE 2 LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
FITZGEORGE 2 LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156105. The accounts status is TOTAL EXEMPTION SMALL.
FITZGEORGE 2 LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156105. The accounts status is TOTAL EXEMPTION SMALL.
FITZGEORGE 2 LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
ALL SEASONS HOUSE CHURCH ROAD
MAIDENHEAD
BERKSHIRE
SL6 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PORTAVO MANAGEMENT LIMITED | Corporate Director | 2016-01-14 | CURRENT | ||
MR FREDERICK DEREK TUGHAN | Aug 1941 | British | Director | 2015-12-09 | CURRENT |
MR COLIN PETER TOURICK | Sep 1952 | British | Director | RESIGNED | |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1993-09-10 UNTIL 1997-05-29 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Secretary | 1999-12-21 UNTIL 2006-12-05 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1998-08-03 UNTIL 1999-12-21 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Secretary | 2006-12-05 UNTIL 2015-12-09 | RESIGNED |
JOHN ALWYN DRAKE | Aug 1960 | Secretary | 1997-05-29 UNTIL 1998-07-31 | RESIGNED | |
PETER GEORGE ANGELL | Aug 1936 | British | Secretary | RESIGNED | |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Director | 2006-12-05 UNTIL 2015-12-09 | RESIGNED |
MR RODOLPHE DENIS RENE TARNAUD | Mar 1964 | French | Director | 1995-01-18 UNTIL 1996-09-12 | RESIGNED |
COLIN RANDALL | Nov 1965 | British | Director | 2004-10-08 UNTIL 2005-04-01 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Director | 2004-10-08 UNTIL 2006-12-05 | RESIGNED |
COLIN MALCOLM GORDON | May 1946 | British | Director | RESIGNED | |
THIERRY BERNARD VEILLET LAVALLEE | Sep 1957 | French | Director | 1999-09-30 UNTIL 1999-12-21 | RESIGNED |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 1999-12-21 UNTIL 2004-10-08 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 1998-08-03 UNTIL 1999-12-21 | RESIGNED |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2010-03-02 UNTIL 2015-12-09 | RESIGNED |
MR FREDERICK DEREK TUGHAN | Aug 1941 | British | Director | 2006-12-05 UNTIL 2010-03-31 | RESIGNED |
FINN ERIK FOSSE | Jan 1943 | Norwegian | Director | 1999-12-21 UNTIL 2004-10-08 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | RESIGNED | |
JOHN ARNOLD DEDMAN | Jun 1952 | British | Director | 2005-05-09 UNTIL 2006-12-05 | RESIGNED |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 1999-12-21 UNTIL 2001-10-09 | RESIGNED |
BRIAN JOHN HOLDEN | May 1948 | British | Director | RESIGNED | |
LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 1996-09-12 UNTIL 1999-09-30 | RESIGNED |
RICHARD HENRY WILLIAM HELLIWELL | Aug 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Milkoda Limited | 2016-04-06 | Maidenhead Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - FITZGEORGE 2 LIMITED | 2016-10-14 | 31-12-2015 | |
Abbreviated Company Accounts - FITZGEORGE 2 LIMITED | 2015-10-01 | 31-12-2014 | £396,519 equity |