Company information:
Fitzgeorge December (5) Limited (No: 02359377)
Address: ALL SEASONS CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG, ENGLAND
Status: Active
Incorporated: 03-Oct-1989
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 15-Mar-2021
Industry Class: 99999 - Dormant Company
Current Director: PORTAVO MANAGEMENT LIMITED ( From: Jan-2016 )
Current Director: FREDERICK DAVID TUGHAN ( DOB: Aug-1941 From: Dec-2015 )
Resigned Director: NEIL GORDON AIKEN ( DOB: May-1962 From: Oct-1995 To: Jun-2001 )
Resigned Director: NICHOLAS DAVID BARKER ( DOB: Feb-1964 From: Feb-1998 To: Jun-2001 )
Resigned Director: DAVID MILTON MAXWELL BEEVER ( DOB: May-1941 From: Mar-1992 To: Oct-1995 )
Resigned Director: JOHN MICHAEL CHARLTON ( DOB: Sep-1943 From: Jun-2001 To: Oct-2001 )
Resigned Director: JOHN ARNOLD DEDMAN ( DOB: Jun-1952 From: May-2005 To: Dec-2006 )
Resigned Director: FINN ERIK FOSSE ( DOB: Jan-1943 From: Jun-2001 To: Oct-2004 )
Resigned Director: MICHAEL ROBERT HARDWICK ( DOB: Sep-1952 From: Mar-1992 To: Feb-1998 )
Resigned Director: MICHAEL ERNEST ASHLEY INNES ( DOB: Feb-1946 From: Mar-1992 To: Apr-1993 )
Resigned Director: RUFUS LAYCOCK ( DOB: Sep-1963 From: Oct-2004 To: Dec-2006 )
Resigned Director: SIMON WILLIAM DE MUSSENDEN LEATHES ( DOB: Feb-1948 From: Mar-1992 To: Sep-1995 )
Resigned Director: KENNETH RICHARD PAUL MARSHALL ( DOB: Jul-1935 From: Mar-1992 To: Jul-1992 )
Resigned Director: PAUL GEOFFREY MYALL ( DOB: Oct-1956 From: Dec-1995 To: Feb-1998 )
Resigned Director: CORMAC PATRICK THOMAS O'HAIRE ( DOB: Apr-1965 From: Feb-1998 To: Jun-2001 )
Resigned Director: COLIN RANDALL ( DOB: Nov-1965 From: Oct-2004 To: Apr-2005 )
Resigned Director: PHILIP DAVID READ ( DOB: Jan-1959 From: Mar-1994 To: Oct-1997 )
Resigned Director: JILL LOUISE ROBINSON ( DOB: Mar-1973 From: Dec-2006 To: Dec-2015 )
Resigned Director: ANDREW KERR STEWART-ROBERTS ( DOB: Feb-1931 From: Mar-1992 To: Mar-1993 )
Resigned Director: FREDERICK DAVID TUGHAN ( DOB: Aug-1941 From: Dec-2006 To: Mar-2010 )
Resigned Director: KEVIN JOHN WHITING ( DOB: Sep-1957 From: Oct-1995 To: Jun-2001 )
Resigned Director: RONALD ERNEST WOODS ( DOB: Jan-1943 From: Mar-2010 To: Dec-2015 )
Resigned Secretary: MICHELLE AMEY ( DOB: Dec-1967 From: May-2001 To: Jun-2001 )
Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: Aug-1995 To: Dec-1995 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Jun-1994 To: Oct-1994 )
Resigned Secretary: RUFUS LAYCOCK ( DOB: Sep-1963 From: Jun-2001 To: Dec-2006 )
Resigned Secretary: PETER LEONARD LONGCROFT ( DOB: Jun-1949 From: May-2001 To: Jun-2001 )
Resigned Secretary: IAN BRUCE MARSHALL ( DOB: Jul-1949 From: Mar-1992 To: Jun-1994 )
Resigned Secretary: AUDREY MORRISON ( DOB: Feb-1969 From: Dec-1995 To: May-2001 )
Resigned Secretary: JILL LOUISE ROBINSON ( DOB: Mar-1973 From: Dec-2006 To: Dec-2015 )
Resigned Secretary: LORRAINE ELIZABETH YOUNG ( DOB: Sep-1962 From: Dec-1995 To: Aug-1996 )
Persons of Significant Control:
Almira Holdings Ltd, 20 Rosemary Street, Belfast, BT1 1QD, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |