Fitdawn Limited

Company Name	Fitdawn Limited
Company Status	Dissolved
Company Number	02305111
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kim Susan Garfield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(18 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 16 October 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Secretary Name	Kim Garfield
Nationality	British
Status	Closed
Appointed	29 June 2007(18 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 16 October 2018)
Role	Xray Assistant
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Jon Adrian Warner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(21 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Geoffrey Roger Warner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(4 years after company formation)
Appointment Duration	14 years, 8 months (resigned 29 June 2007)
Role	Sales Director
Country of Residence	Spain
Correspondence Address	46 San Miguel Village Golf Del Sur El Guincho Tenerife Canary Islands

Director Name	Maureen May Warner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(4 years after company formation)
Appointment Duration	14 years, 8 months (resigned 29 June 2007)
Role	Secretary
Country of Residence	Spain
Correspondence Address	46 San Miguel Village Golf Del Sur El Guincho Tenerife Canary Islands

Secretary Name	Maureen May Warner
Nationality	British
Status	Resigned
Appointed	13 October 1992(4 years after company formation)
Appointment Duration	14 years, 8 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	Spain
Correspondence Address	46 San Miguel Village Golf Del Sur El Guincho Tenerife Canary Islands

Director Name	Alistair Garfield
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2011)
Role	Purchasing Officer
Country of Residence	United Kingdom
Correspondence Address	Richmond Arms 153 Charminster Road Charminster Bournemouth Dorset BH8 8UH

Location

Registered Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

47 at £1	N.j.f. Warner 9.40% Ordinary
182 at £1	Susan Kim Garfield 36.40% Ordinary
159 at £1	Northcote Properties LTD 31.80% Ordinary
112 at £1	Jon Adrian Warner 22.40% Ordinary

Financials

Year	2014
Net Worth	£94,034
Cash	£8,569
Current Liabilities	£10,763

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 December 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
16 December 2016	Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
18 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 500 (4 pages)
17 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 500 (4 pages)
12 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 500 (4 pages)
12 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 500 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Director's details changed for Kim Garfield on 1 January 2013 (2 pages)
11 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 500 (4 pages)
11 December 2013	Secretary's details changed for Kim Garfield on 1 January 2013 (1 page)
11 December 2013	Director's details changed for Kim Garfield on 1 January 2013 (2 pages)
11 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 500 (4 pages)
11 December 2013	Secretary's details changed for Kim Garfield on 1 January 2013 (1 page)
11 December 2013	Secretary's details changed for Kim Garfield on 1 January 2013 (1 page)
11 December 2013	Director's details changed for Kim Garfield on 1 January 2013 (2 pages)
13 November 2013	Registered office address changed from C/O C/O Mr J Warner 14 Peacefield Marple Stockport Cheshire SK6 7QQ United Kingdom on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from C/O C/O Mr J Warner 14 Peacefield Marple Stockport Cheshire SK6 7QQ United Kingdom on 13 November 2013 (1 page)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
15 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
20 August 2012	Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL United Kingdom on 20 August 2012 (1 page)
9 February 2012	Director's details changed for Mr Jon Adrian Warner on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Jon Adrian Warner on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Jon Adrian Warner on 1 January 2012 (2 pages)
31 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Termination of appointment of Alistair Garfield as a director (1 page)
23 August 2011	Termination of appointment of Alistair Garfield as a director (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of Mr Jon Adrian Warner as a director (2 pages)
15 September 2010	Appointment of Mr Jon Adrian Warner as a director (2 pages)
19 August 2010	Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 19 August 2010 (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Secretary's details changed for Kim Garfield on 12 October 2009 (1 page)
24 November 2009	Secretary's details changed for Kim Garfield on 12 October 2009 (1 page)
24 November 2009	Registered office address changed from Lowfield House 222 Wellington Road South Stockport SK2 6RS on 24 November 2009 (1 page)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Kim Garfield on 12 October 2009 (2 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Alistair Garfield on 12 October 2009 (2 pages)
24 November 2009	Director's details changed for Kim Garfield on 12 October 2009 (2 pages)
24 November 2009	Director's details changed for Alistair Garfield on 12 October 2009 (2 pages)
24 November 2009	Registered office address changed from Lowfield House 222 Wellington Road South Stockport SK2 6RS on 24 November 2009 (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 4 corbar road davenport stockport SK2 6EP (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 4 corbar road davenport stockport SK2 6EP (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Return made up to 13/10/08; full list of members (4 pages)
29 October 2008	Return made up to 13/10/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 13/10/07; full list of members (3 pages)
6 November 2007	Return made up to 13/10/07; full list of members (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	Secretary resigned;director resigned (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 13/10/06; full list of members (3 pages)
23 October 2006	Return made up to 13/10/06; full list of members (3 pages)
3 November 2005	Return made up to 13/10/05; full list of members (7 pages)
3 November 2005	Return made up to 13/10/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (7 pages)
15 November 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (7 pages)
12 October 2004	Registered office changed on 12/10/04 from: bank house market street whaley bridge derbyshire SK23 7AA (1 page)
12 October 2004	Registered office changed on 12/10/04 from: bank house market street whaley bridge derbyshire SK23 7AA (1 page)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 December 2003	Return made up to 13/10/03; full list of members (7 pages)
1 December 2003	Return made up to 13/10/03; full list of members (7 pages)
23 March 2003	Registered office changed on 23/03/03 from: bank house market street whaley bridge high peak derbyshire SK23 7AA (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: bank house market street whaley bridge high peak derbyshire SK23 7AA (2 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Return made up to 13/10/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (8 pages)
31 January 2003	Return made up to 13/10/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (8 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 December 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2001	Return made up to 13/10/00; full list of members (7 pages)
2 January 2001	Return made up to 13/10/00; full list of members (7 pages)
14 November 2000	Full accounts made up to 31 March 2000 (8 pages)
14 November 2000	Full accounts made up to 31 March 2000 (8 pages)
3 November 1999	Return made up to 13/10/99; full list of members (7 pages)
3 November 1999	Return made up to 13/10/99; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 March 1999 (8 pages)
16 September 1999	Full accounts made up to 31 March 1999 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
26 January 1999	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
26 January 1999	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 January 1998	Return made up to 13/10/97; no change of members (4 pages)
13 January 1998	Return made up to 13/10/97; no change of members (4 pages)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (7 pages)
8 October 1996	Full accounts made up to 31 March 1996 (7 pages)
10 November 1995	Return made up to 13/10/95; full list of members (6 pages)
10 November 1995	Return made up to 13/10/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 October 1988	Incorporation (9 pages)
13 October 1988	Incorporation (9 pages)

Fitdawn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check