Fitzgerald Brierley Limited

Company Name	Fitzgerald Brierley Limited
Company Status	Dissolved
Company Number	02778986
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 3 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	MMAC Financial Planning Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Neill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(same day as company formation)
Role	Financial Adviser
Correspondence Address	16 Thornley Lane Grotton Oldham Lancashire OL4 5RP

Secretary Name	Arthur Beecroft
Nationality	British
Status	Closed
Appointed	18 February 2000(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	Dunlo House 179 Kingsway Gatley Cheadle Cheshire SK8 1QU

Secretary Name	Mrs Debra Joyce Walsh
Nationality	British
Status	Closed
Appointed	28 August 2009(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Erica Avenue Moorside Oldham Lancashire OL4 2TS

Director Name	Mrs Jane Karen Neill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Beeches 11 Wicken Bank Hopwood Heywood Lancashire OL10 2LW

Secretary Name	Mr Richard Neill
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Beeches 11 Wicken Bank Hopwood Heywood Lancashire OL10 2LW

Secretary Name	John Puddifoot
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Secretary Name	Mrs Jane Karen Neill
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	The Beeches 11 Wicken Bank Hopwood Heywood Lancashire OL10 2LW

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at 1	Richard Neill 100.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 January 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page)
13 January 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page)
7 September 2009	Secretary appointed debra joyce walsh (2 pages)
7 September 2009	Secretary appointed debra joyce walsh (2 pages)
4 September 2009	Ad 28/08/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 September 2009	Ad 28/08/09 gbp si 100@1=100 gbp ic 100/200 (2 pages)
17 July 2009	Ad 15/07/09\gbp si 90@1=90\gbp ic 10/100\ (1 page)
17 July 2009	Ad 15/07/09 gbp si 90@1=90 gbp ic 10/100 (1 page)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2008	Return made up to 12/01/08; full list of members (2 pages)
15 January 2008	Return made up to 12/01/08; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
2 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
26 January 2006	Return made up to 12/01/06; full list of members (6 pages)
26 January 2006	Return made up to 12/01/06; full list of members (6 pages)
19 August 2005	Registered office changed on 19/08/05 from: hunter healey culcheth warrington cheshire WA3 5FH (1 page)
19 August 2005	Registered office changed on 19/08/05 from: hunter healey culcheth warrington cheshire WA3 5FH (1 page)
5 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
5 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
6 January 2005	Return made up to 12/01/05; full list of members (6 pages)
6 January 2005	Return made up to 12/01/05; full list of members (6 pages)
23 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
20 January 2004	Return made up to 12/01/04; full list of members (6 pages)
20 January 2004	Return made up to 12/01/04; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 January 2003	Return made up to 12/01/03; full list of members (6 pages)
22 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2002	Return made up to 12/01/02; full list of members (6 pages)
15 April 2002	Return made up to 12/01/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 June 2001	Return made up to 12/01/01; full list of members (6 pages)
14 June 2001	Return made up to 12/01/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 July 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
17 April 2000	Return made up to 12/01/00; full list of members (6 pages)
17 April 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Registered office changed on 01/03/99 from: hunter healey 49 king street manchester M2 7AY (1 page)
1 March 1999	Registered office changed on 01/03/99 from: hunter healey 49 king street manchester M2 7AY (1 page)
26 January 1999	Return made up to 12/01/99; no change of members (4 pages)
26 January 1999	Return made up to 12/01/99; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 March 1998	Return made up to 12/01/98; full list of members (6 pages)
24 March 1998	Return made up to 12/01/98; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
29 August 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
30 April 1997	Registered office changed on 30/04/97 from: at the offices of hunter healey second floor fourways house 16 tariff street manchester M1 2FL (1 page)
30 April 1997	Registered office changed on 30/04/97 from: at the offices of hunter healey second floor fourways house 16 tariff street manchester M1 2FL (1 page)
30 April 1997	Return made up to 12/01/97; no change of members (6 pages)
30 April 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1996	Return made up to 12/01/96; no change of members (4 pages)
16 August 1996	Return made up to 12/01/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 30 April 1995 (11 pages)
5 March 1996	Full accounts made up to 30 April 1995 (11 pages)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	Secretary resigned (2 pages)

Fitzgerald Brierley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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