FITCH LIMITED

dissolved Company number 01388429

Private Limited by Shares · Incorporated on 12th Sep 1978 · Closed on 15th Apr 2014

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SIC code: 70100
Registered office: W1J 5RJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FITCH LIMITED is a private limited by shares company based in . It was incorporated on 12th Sep 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Bruce	Director	18th Jul 2012	This company	British	—

Other companies at this address

View all 25

Company	Number	Incorporated	Status
WPP PENNY LIMITED	08948563	19th Mar 2014	dissolved
WPP PERCY LIMITED	08948558	19th Mar 2014	dissolved
ESP PROPERTIES GROUP LIMITED	05176618	12th Jul 2004	dissolved
CRYSTAL SEMANTICS LIMITED	04154032	5th Feb 2001	dissolved
SCOTT STERN LIMITED	04078472	26th Sep 2000	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Sep 1978
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

12th Sep 1978 Company incorporated
19th Oct 1992 Graham Cartledge resigned as Director
19th Oct 1992 Bernard Roux appointed as Director
19th Oct 1992 Jean Bentz appointed as Director
19th May 1994 Rodney Fitch resigned as Director
8th Jul 1994 Christopher Thompson resigned as Secretary
8th Jul 1994 Gerald McLeod appointed as Secretary
17th Nov 1995 Desmond Gunewardena appointed as Director
12th May 1997 Gerald McLeod resigned as Secretary
12th May 1997 Sangeeta Bhuchar appointed as Secretary
28th May 1999 Desmond Gunewardena resigned as Director
28th May 1999 Philip Ling resigned as Director
28th May 1999 Bernard Roux resigned as Director
16th Jun 1999 Gerald McLeod resigned as Director
16th Jun 1999 Terence Graunke appointed as Director
16th Jun 1999 Mark Scott appointed as Director
21st Dec 1999 Sangeeta Bhuchar resigned as Secretary
21st Dec 1999 Kathleen Johnston appointed as Secretary
18th Mar 2000 Martin Beck resigned as Director
6th Sep 2000 Terence Graunke resigned as Director
6th Sep 2000 Mark Scott resigned as Director
6th Sep 2000 David Ham appointed as Director
6th Sep 2000 Arthur D'Angelo appointed as Director
6th Sep 2000 Andrew Boland appointed as Director
6th Sep 2000 Denise Williams appointed as Director
6th Sep 2000 Kathleen Johnston resigned as Secretary
6th Sep 2000 Denise Williams appointed as Secretary
19th Jan 2001 David Ham resigned as Director
19th Jan 2001 Jeremy Buss appointed as Director
25th May 2001 Jean Bentz resigned as Director
25th May 2001 John Harrison appointed as Director
24th Jul 2001 John Harrison resigned as Director
3rd Sep 2001 Jane Simmonds appointed as Director
8th Feb 2002 Giles Marking resigned as Director
10th May 2002 Jeremy Buss resigned as Director
10th May 2002 Stephen Wilson appointed as Director
3rd Jan 2003 Arthur D'Angelo resigned as Director
11th Apr 2003 Jane Simmonds resigned as Director
19th Sep 2003 Stephen Wilson resigned as Director
19th Sep 2003 Paul Richardson appointed as Director
19th Sep 2003 Andrew Scott appointed as Director
19th Sep 2003 Christopher Sweetland appointed as Director
31st Oct 2003 Andrew Boland resigned as Director
31st Oct 2003 Denise Williams resigned as Director
31st Oct 2003 Denise Williams resigned as Secretary
31st Oct 2003 David Calow appointed as Secretary
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
20th Oct 2008 Paul Richardson resigned as Director
22nd Oct 2008 Paul Delaney appointed as Director
20th Sep 2010 Nicholas Bishop appointed as Director
8th Dec 2011 WPP GROUP (NOMINEES) LIMITED resigned as Corporate secretary
8th Dec 2011 Paul Delaney resigned as Director
8th Dec 2011 Andrew Scott resigned as Director
8th Dec 2011 Christopher Sweetland resigned as Director
18th Jul 2012 James Bruce appointed as Director
27th Jul 2012 Nicholas Bishop resigned as Director

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