| Company Name | Fitmast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02355456 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1989(35 years, 1 month ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Joseph Powell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(3 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 Keating Close Blackhall Colliery Hartlepool Cleveland TS27 4QN |
| Director Name | Lynn Powell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(4 years, 12 months after company formation) |
| Appointment Duration | 11 years (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 Keating Close Kember Hill Blackhall Hartlepool Cleveland TS27 4QN |
| Secretary Name | Daniel Joseph Crowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1998(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 01 March 2005) |
| Role | Secretary |
| Correspondence Address | 5 Oak Avenue Blackhall Colliery Hartlepool Cleveland TS27 4HZ |
| Secretary Name | Lynn Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(3 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 February 1998) |
| Role | Company Director |
| Correspondence Address | 6 Keating Close Kember Hill Blackhall Hartlepool Cleveland TS27 4QN |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,131,931 |
| Gross Profit | £667,524 |
| Cash | £107,576 |
| Current Liabilities | £775,347 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 2 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 1 July 2004 | Receiver ceasing to act (1 page) |
| 20 June 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 24 June 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: ernst & young norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 28 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 30 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: northam house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: ernst & young norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 28 September 1999 | Receiver ceasing to act (1 page) |
| 24 August 1999 | Administrative Receiver's report (4 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 6 keating close kember hill blackhall hartlepool TS27 4QN (1 page) |
| 15 June 1999 | Appointment of receiver/manager (1 page) |
| 16 April 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 15 January 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 3 March 1998 | Return made up to 17/02/98; no change of members
|
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 28 February 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 1 July 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 29 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 22 May 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Auditor's resignation (2 pages) |