About

Registered Number: 01156105
Date of Incorporation: 09/01/1974 (50 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (6 years and 7 months ago)
Registered Address: All Seasons House Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG,

 

Founded in 1974, Fitzgeorge 2 Ltd has its registered office in Maidenhead, Berkshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 June 2017
DS01 - Striking off application by a company 05 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 27 April 2016
AP02 - Appointment of corporate director 19 January 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 16 April 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 09 February 2009
287 - Change in situation or address of Registered Office 21 May 2008
363a - Annual Return 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
225 - Change of Accounting Reference Date 12 December 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 18 April 2007
225 - Change of Accounting Reference Date 18 December 2006
287 - Change in situation or address of Registered Office 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 05 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 15 April 2005
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
AA - Annual Accounts 16 September 2004
AUD - Auditor's letter of resignation 29 July 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 01 May 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 02 November 2001
RESOLUTIONS - N/A 01 August 2001
363s - Annual Return 30 January 2001
225 - Change of Accounting Reference Date 14 December 2000
AA - Annual Accounts 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 04 August 2000
395 - Particulars of a mortgage or charge 05 April 2000
225 - Change of Accounting Reference Date 09 March 2000
363s - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
CERTNM - Change of name certificate 05 January 2000
395 - Particulars of a mortgage or charge 24 December 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
AA - Annual Accounts 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 11 May 1999
AA - Annual Accounts 24 March 1999
363a - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
AA - Annual Accounts 18 June 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 1998
363a - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
287 - Change in situation or address of Registered Office 21 May 1997
AA - Annual Accounts 27 March 1997
363a - Annual Return 13 January 1997
288 - N/A 19 September 1996
288 - N/A 19 September 1996
AA - Annual Accounts 11 July 1996
287 - Change in situation or address of Registered Office 10 May 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 1996
363x - Annual Return 12 January 1996
288 - N/A 07 September 1995
AA - Annual Accounts 01 May 1995
288 - N/A 30 April 1995
287 - Change in situation or address of Registered Office 06 March 1995
288 - N/A 27 February 1995
363x - Annual Return 16 January 1995
AA - Annual Accounts 06 May 1994
363x - Annual Return 16 January 1994
288 - N/A 16 September 1993
AA - Annual Accounts 27 April 1993
288 - N/A 25 April 1993
288 - N/A 22 March 1993
288 - N/A 05 March 1993
363x - Annual Return 15 January 1993
288 - N/A 22 December 1992
288 - N/A 16 December 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 11 May 1992
AA - Annual Accounts 30 April 1992
287 - Change in situation or address of Registered Office 19 March 1992
363s - Annual Return 15 January 1992
288 - N/A 15 January 1992
288 - N/A 19 April 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 10 February 1991
288 - N/A 05 November 1990
288 - N/A 08 August 1990
288 - N/A 01 August 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
288 - N/A 11 July 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
288 - N/A 22 February 1989
CERTNM - Change of name certificate 18 November 1988
288 - N/A 25 October 1988
288 - N/A 03 June 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 17 March 1988
287 - Change in situation or address of Registered Office 03 December 1987
288 - N/A 27 October 1987
288 - N/A 26 October 1987
288 - N/A 26 October 1987
CERTNM - Change of name certificate 21 October 1987
288 - N/A 20 October 1987
288 - N/A 06 October 1987
AA - Annual Accounts 14 September 1987
288 - N/A 05 September 1987
363 - Annual Return 21 January 1987
288 - N/A 20 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 November 1986
288 - N/A 08 October 1986
CERTNM - Change of name certificate 26 September 1986
AA - Annual Accounts 04 August 1986
AA - Annual Accounts 04 August 1986
288 - N/A 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Charge over the charged account 17 March 2000 Fully Satisfied

N/A

Security assignment 21 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.