Company NameFitzmartin Services Limited
Company StatusDissolved
Company Number02852370
CategoryPrivate Limited Company
Incorporation Date10 September 1993(30 years, 7 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael John Fitzmartin
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Higher Green Lane Astley
Tyldesley
Manchester
M29 7HQ
Secretary NameSusan Tracey Fitzmartin Hilton
NationalityBritish
StatusClosed
Appointed11 September 2002(9 years after company formation)
Appointment Duration7 years, 4 months (closed 12 January 2010)
RoleCompany Director
Correspondence Address119 Astley Street
Tyldesley
Manchester
M29 7AZ
Secretary NameAdele Louise Ryder
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Higher Green Lane Astley
Tyldesley
Manchester
M29 7HQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address31 Higher Green Lane
Astley
Tyldesley
Manchester
M29 7HQ
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardAstley Mosley Common
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£3,733
Cash£1,180
Current Liabilities£11,482

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
18 September 2009Application for striking-off (1 page)
18 September 2009Application for striking-off (1 page)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2009Return made up to 10/09/08; full list of members (3 pages)
7 April 2009Return made up to 10/09/08; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007Return made up to 10/09/07; no change of members (6 pages)
25 September 2007Return made up to 10/09/07; no change of members (6 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006Return made up to 10/09/06; full list of members (6 pages)
12 October 2006Return made up to 10/09/06; full list of members (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 November 2005Return made up to 10/09/05; full list of members (6 pages)
29 November 2005Return made up to 10/09/05; full list of members (6 pages)
29 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 October 2004Return made up to 10/09/04; full list of members (6 pages)
18 October 2004Return made up to 10/09/04; full list of members (6 pages)
20 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003Return made up to 10/09/03; full list of members (6 pages)
6 October 2003Return made up to 10/09/03; full list of members (6 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002New secretary appointed (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002New secretary appointed (2 pages)
27 October 2002Return made up to 10/09/02; full list of members (6 pages)
27 October 2002Return made up to 10/09/02; full list of members (6 pages)
20 June 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 June 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 October 2001Return made up to 10/09/01; full list of members (6 pages)
2 October 2001Return made up to 10/09/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
12 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
5 October 2000Return made up to 10/09/00; full list of members (6 pages)
5 October 2000Return made up to 10/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
4 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
8 October 1999Return made up to 10/09/99; no change of members (4 pages)
8 October 1999Return made up to 10/09/99; no change of members (4 pages)
4 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
12 October 1998Return made up to 10/09/98; no change of members (4 pages)
12 October 1998Return made up to 10/09/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 October 1997Return made up to 10/09/97; full list of members (6 pages)
8 October 1997Return made up to 10/09/97; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
1 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
9 January 1997Return made up to 10/09/96; no change of members (4 pages)
9 January 1997Return made up to 10/09/96; no change of members (4 pages)
6 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
6 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
21 September 1995Return made up to 10/09/95; no change of members (4 pages)
21 September 1995Return made up to 10/09/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)