Company NameFitco Limited
Company StatusDissolved
Company Number02902116
CategoryPrivate Limited Company
Incorporation Date24 February 1994(30 years, 1 month ago)
Dissolution Date17 October 2000 (23 years, 5 months ago)
Previous NameFrantec I.T. Limited

Business Activity

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

Directors

Director NameKeith Martin Francis
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1994(same day as company formation)
RoleComputer Systems Consultant
Correspondence Address16 Betley Close
Leftwich
Northwich
Cheshire
CW9 8SG
Secretary NameAdam Francis
NationalityBritish
StatusClosed
Appointed15 January 1998(3 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address16 Betley Close
Leftwich
Northwich
Cheshire
CW9 8SG
Director NameJanet Francis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(same day as company formation)
RoleProspect Director
Correspondence Address16 Betley Close
Leftwich
Northwich
Cheshire
CW9 8SG
Secretary NameJanet Francis
NationalityBritish
StatusResigned
Appointed24 February 1994(same day as company formation)
RoleProspect Director
Correspondence Address16 Betley Close
Leftwich
Northwich
Cheshire
CW9 8SG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 February 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSea View Lybog
16 Betley Close
Dane Bank
Northwich, Cheshire
CW9 8SG
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardDavenham and Moulton
Built Up AreaNorthwich

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End01 April

Filing History

2 November 2002Dissolved (1 page)
2 August 2002Completion of winding up (1 page)
8 April 2002Order of court to wind up (3 pages)
4 April 2002Order of court - restore & wind-up 03/04/02 (2 pages)
17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
24 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998Return made up to 24/02/98; full list of members (6 pages)
6 February 1998Secretary resigned;director resigned (1 page)
21 January 1998New secretary appointed (2 pages)
15 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
15 May 1997Company name changed frantec I.T. LIMITED\certificate issued on 16/05/97 (2 pages)
23 April 1997Return made up to 24/02/97; no change of members (6 pages)
17 September 1996Return made up to 24/02/96; no change of members (4 pages)
12 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)
24 March 1995Return made up to 24/02/95; full list of members (6 pages)