FITZGEORGE DECEMBER (5) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
FITZGEORGE DECEMBER (5) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
FITZGEORGE DECEMBER (5) LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359377.
FITZGEORGE DECEMBER (5) LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359377.
FITZGEORGE DECEMBER (5) 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 |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
ALL SEASONS 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 |
MICHELLE AMEY | Dec 1967 | British | Secretary | 2001-05-11 UNTIL 2001-06-29 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1995-12-22 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 1994-06-20 UNTIL 1994-10-18 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Secretary | 2001-06-29 UNTIL 2006-12-05 | RESIGNED |
PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 2001-05-11 UNTIL 2001-06-29 | RESIGNED | |
IAN BRUCE MARSHALL | Jul 1949 | British | Secretary | 1994-10-18 UNTIL 1995-08-25 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Secretary | 1995-12-22 UNTIL 1996-08-09 | RESIGNED |
AUDREY MORRISON | Feb 1969 | Secretary | 1995-12-22 UNTIL 2001-05-11 | RESIGNED | |
IAN BRUCE MARSHALL | Jul 1949 | British | Secretary | RESIGNED | |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Director | 2006-12-05 UNTIL 2015-12-09 | RESIGNED |
COLIN RANDALL | Nov 1965 | British | Director | 2004-10-08 UNTIL 2005-04-01 | RESIGNED |
COLIN RANDALL | Nov 1965 | British | Director | 2001-06-29 UNTIL 2001-06-29 | RESIGNED |
PHILIP DAVID READ | Jan 1959 | British | Director | RESIGNED | |
MR FREDERICK DEREK TUGHAN | Aug 1941 | British | Director | 2006-12-05 UNTIL 2010-03-31 | RESIGNED |
ANDREW KERR STEWART ROBERTS | Feb 1931 | British | Director | RESIGNED | |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Secretary | 2006-12-05 UNTIL 2015-12-09 | RESIGNED |
KEVIN JOHN WHITING | Sep 1957 | British | Director | 1995-10-04 UNTIL 2001-06-29 | RESIGNED |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2010-03-02 UNTIL 2015-12-09 | RESIGNED |
PAUL GEOFFREY MYALL | Oct 1956 | New Zealander/British | Director | 1995-12-22 UNTIL 1998-02-12 | RESIGNED |
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 1998-02-12 UNTIL 2001-06-29 | RESIGNED |
FINN ERIK FOSSE | Jan 1943 | Norwegian | Director | 2001-06-29 UNTIL 2004-10-08 | RESIGNED |
MR KENNETH RICHARD PAUL MARSHALL | Jul 1935 | British | Director | RESIGNED | |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | RESIGNED | |
RUFUS LAYCOCK | Sep 1963 | British | Director | 2004-10-08 UNTIL 2006-12-05 | RESIGNED |
MR MICHAEL ERNEST ASHLEY INNES | Feb 1946 | British | Director | RESIGNED | |
MICHAEL ROBERT HARDWICK | Sep 1952 | 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 | 2001-06-29 UNTIL 2001-10-09 | RESIGNED |
MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 1998-02-12 UNTIL 2001-06-29 | RESIGNED |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | RESIGNED | |
NEIL GORDON AIKEN | May 1962 | British | Director | 1995-10-04 UNTIL 2001-06-29 | RESIGNED |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2001-06-29 UNTIL 2004-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Almira Holdings Ltd | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FITZGEORGE DECEMBER (5) LIMITED | 2020-05-20 | 30-04-2020 | |
Micro-entity Accounts - FITZGEORGE DECEMBER (5) LIMITED | 2019-12-31 | 30-04-2019 | |
FITZGEORGE DECEMBER (5) LIMITED | 2019-01-29 | 30-04-2018 | |
FITZGEORGE DECEMBER (5) LIMITED | 2018-01-16 | 30-04-2017 | |
Micro-entity Accounts - FITZGEORGE DECEMBER (5) LIMITED | 2016-12-03 | 30-04-2016 | |
Micro-entity Accounts - FITZGEORGE DECEMBER (5) LIMITED | 2016-01-21 | 30-04-2015 | £242 equity |
Abbreviated Company Accounts - FITZGEORGE DECEMBER (5) LIMITED | 2015-01-27 | 30-04-2014 | £562 equity |