| Company Name | Fitlock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702388 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr John Llewelyn Jones |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cilmeri Yr Ala Pwllheli Gwynedd LL53 5BL Wales |
| Secretary Name | Andrew Thomas Wagstaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Secretary Of This Company |
| Correspondence Address | Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2011 | Application to strike the company off the register (3 pages) |
| 5 May 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 1 July 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 9 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 5 September 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 5 September 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 21 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 68 argyle street birkenhead wirral CH41 6AF (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 68 argyle street birkenhead wirral CH41 6AF (1 page) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Incorporation (12 pages) |
| 8 February 2006 | Incorporation (12 pages) |