FITZROY FINANCE LIMITED

dissolved Company number 00639462

Private Limited by Shares · Incorporated on 13th Oct 1959 · Closed on 20th Aug 2019

Get report

SIC codes: 64910, 99999
Registered office: London, NW3 5JS
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

FITZROY FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Oct 1959 and is currently showing its status as 'Dissolved'. The company's stated activities are Financial leasing, Dormant Company .

1 Director View directors

1729 Companies at address View all 1746 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kin Ng	Director	23rd Apr 2018	This company	Chinese	View profile

Other companies at this address

View all 1,728

Company	Number	Incorporated	Status
FREE ASSOC LIVE UK LIMITED	17451912	10th Sep 2026	active
VANTAGE ADVISORY INTELLIGENCE LIMITED	17447721	8th Sep 2026	active
HELOS LIMITED	17419712	25th Aug 2026	active
CARASAM LTD	17409533	19th Aug 2026	active
LUCY RT HOLDINGS LTD	17408363	19th Aug 2026	active

Showing the latest 5 of 1,728 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Oct 1959
Company type: Private Limited by Shares
SIC codes: 64910, 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

13th Oct 1959 Company incorporated
31st Jul 1993 Frank Silcock resigned as Director
31st Aug 1994 David Ellis resigned as Director
31st Dec 1994 Gordon Macintosh appointed as Director
31st Dec 1994 Thomas Clark resigned as Director
31st Mar 1996 Sarah Box appointed as Director
23rd Aug 1996 Duncan Rowberry appointed as Director
23rd Aug 1996 Charles Rowan appointed as Director
12th Aug 1998 Eric Dowding appointed as Director
12th Aug 1998 Sarah Box resigned as Director
12th Aug 1998 Charles Rowan resigned as Director
17th Mar 2000 Charles Shoolbred resigned as Secretary
17th Mar 2000 Richard McMillan appointed as Secretary
30th Jun 2000 Gordon Macintosh resigned as Director
16th Aug 2000 Craig Milliner appointed as Director
16th Aug 2000 Barry Lewis appointed as Director
16th Aug 2000 Eric Dowding resigned as Director
10th Oct 2001 BARCOSEC LIMITED appointed as Corporate secretary
10th Oct 2001 Richard McMillan resigned as Secretary
12th Aug 2002 Craig Milliner resigned as Director
12th Aug 2002 Barry Lewis resigned as Director
12th Aug 2002 John Callender resigned as Director
12th Aug 2002 Richard McMillan appointed as Director
12th Aug 2002 Jonathan Leather appointed as Director
12th Aug 2002 Christopher Boobyer appointed as Director
17th Sep 2004 Christopher Boobyer resigned as Director
7th Mar 2005 Duncan Rowberry resigned as Director
7th Mar 2005 Richard McMillan resigned as Director
7th Mar 2005 Jonathan Leather resigned as Director
7th Mar 2005 Bradley Hurrell appointed as Director
7th Mar 2005 Simon Haworth appointed as Director
7th Mar 2005 Emma Kendall appointed as Director
31st May 2006 Emma Kendall resigned as Director
18th Sep 2007 Bradley Hurrell resigned as Director
25th Sep 2007 Bineet Shah appointed as Director
25th Sep 2007 Christopher Levy appointed as Director
25th Sep 2007 Gregor McMillan appointed as Director
13th Mar 2009 Gregor McMillan resigned as Director
18th Mar 2009 Stefano Filippi appointed as Director
1st May 2009 Simon Haworth resigned as Director
8th May 2009 Richard Craine appointed as Director
3rd Jul 2009 Christopher Levy resigned as Director
6th Aug 2010 Bineet Shah resigned as Director
5th Aug 2011 Barrie Hill appointed as Director
22nd Nov 2011 Stefano Filippi resigned as Director
2nd May 2012 Gavin Simpson appointed as Director
27th May 2015 Enver Khairov appointed as Director
27th Jul 2015 Gavin Simpson resigned as Director
27th Jul 2015 Vishal Shah appointed as Director
8th Jan 2016 Richard Craine resigned as Director
8th Jan 2016 Barrie Hill resigned as Director
8th Jan 2016 Carl Senior appointed as Director
27th Jun 2017 Enver Khairov resigned as Director
27th Jun 2017 Carl Senior resigned as Director
27th Jun 2017 Kevin McCrain appointed as Director
27th Jun 2017 Vishal Shah resigned as Director
27th Jun 2017 Rose Meller appointed as Director
27th Jun 2017 BARCOSEC LIMITED resigned as Corporate secretary
13th Jul 2017 Kevin McCrain resigned as Director
13th Jul 2017 Rose Meller resigned as Director
13th Jul 2017 Vincent Chen appointed as Director
7th Apr 2018 Vincent Chen resigned as Director
7th Apr 2018 King Chuen appointed as Director
23rd Apr 2018 King Chuen resigned as Director
23rd Apr 2018 Kin Ng appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans