Fitward Limited

Company Name	Fitward Limited
Company Status	Dissolved
Company Number	02375359
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Kevin Woodhouse
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(2 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (closed 12 April 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ginton Lodge 67 Bishopton Road Stockton On Tees Cleveland TS18 4PE

Director Name	Mrs Florence Woodhouse
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rostrevor Avenue Roseworth Stockton On Tees Cleveland TS19 9HY

Secretary Name	Mrs Florence Woodhouse
Nationality	British
Status	Closed
Appointed	10 December 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rostrevor Avenue Roseworth Stockton On Tees Cleveland TS19 9HY

Director Name	Mrs Janet Ruth Woodhouse
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1992)
Role	Secretary
Correspondence Address	23 Crayke Road Hartburn Stockton On Tees Cleveland TS18 4EY

Secretary Name	Mrs Janet Ruth Woodhouse
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1992)
Role	Company Director
Correspondence Address	23 Crayke Road Hartburn Stockton On Tees Cleveland TS18 4EY

Location

Registered Address	PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

50 at £1	Kevin Woodhouse 50.00% Ordinary
49 at £1	Nom Woodhouse 49.00% Ordinary
1 at £1	Florence Woodhouse 1.00% Ordinary

Financials

Year	2014
Net Worth	£72,239
Cash	£516,605

Accounts

Latest Accounts	24 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 April

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
15 January 2016	Application to strike the company off the register (3 pages)
15 January 2016	Application to strike the company off the register (3 pages)
18 November 2015	Total exemption small company accounts made up to 24 April 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 24 April 2015 (3 pages)
17 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (5 pages)
17 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (5 pages)
10 October 2014	Total exemption small company accounts made up to 24 April 2014 (3 pages)
10 October 2014	Total exemption small company accounts made up to 24 April 2014 (3 pages)
25 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 100 (5 pages)
25 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 24 April 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 24 April 2013 (4 pages)
19 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
19 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 24 April 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 24 April 2012 (4 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 24 April 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 24 April 2011 (4 pages)
18 May 2011	Director's details changed for Mr Kevin Woodhouse on 17 May 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Florence Woodhouse on 17 May 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Mr Kevin Woodhouse on 17 May 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Florence Woodhouse on 17 May 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 24 April 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 24 April 2010 (4 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (11 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (11 pages)
2 January 2010	Total exemption small company accounts made up to 24 April 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 24 April 2009 (4 pages)
28 May 2009	Return made up to 18/05/09; full list of members (7 pages)
28 May 2009	Return made up to 18/05/09; full list of members (7 pages)
5 November 2008	Total exemption small company accounts made up to 24 April 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 24 April 2008 (4 pages)
9 July 2008	Return made up to 18/05/08; full list of members (7 pages)
9 July 2008	Return made up to 18/05/08; full list of members (7 pages)
1 April 2008	Ad 01/03/08-20/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
1 April 2008	Ad 01/03/08-20/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 October 2007	Total exemption small company accounts made up to 24 April 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 24 April 2007 (4 pages)
8 June 2007	Return made up to 18/05/07; no change of members (7 pages)
8 June 2007	Return made up to 18/05/07; no change of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 24 April 2006 (4 pages)
10 October 2006	Total exemption small company accounts made up to 24 April 2006 (4 pages)
26 May 2006	Return made up to 18/05/06; full list of members (7 pages)
26 May 2006	Return made up to 18/05/06; full list of members (7 pages)
15 November 2005	Total exemption small company accounts made up to 24 April 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 24 April 2005 (4 pages)
15 June 2005	Registered office changed on 15/06/05 from: p o box 403 2 denby dale road wakefield WF1 2WT (1 page)
15 June 2005	Registered office changed on 15/06/05 from: p o box 403 2 denby dale road wakefield WF1 2WT (1 page)
3 June 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Total exemption small company accounts made up to 24 April 2004 (4 pages)
6 September 2004	Total exemption small company accounts made up to 24 April 2004 (4 pages)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 24 April 2003 (4 pages)
31 October 2003	Total exemption small company accounts made up to 24 April 2003 (4 pages)
28 May 2003	Return made up to 22/05/03; full list of members (7 pages)
28 May 2003	Return made up to 22/05/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 24 April 2002 (4 pages)
5 September 2002	Total exemption small company accounts made up to 24 April 2002 (4 pages)
5 June 2002	Return made up to 30/05/02; full list of members (7 pages)
5 June 2002	Return made up to 30/05/02; full list of members (7 pages)
13 July 2001	Total exemption small company accounts made up to 24 April 2001 (4 pages)
13 July 2001	Total exemption small company accounts made up to 24 April 2001 (4 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Accounts for a small company made up to 24 April 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 24 April 2000 (5 pages)
30 May 2000	Return made up to 30/05/00; full list of members (6 pages)
30 May 2000	Return made up to 30/05/00; full list of members (6 pages)
3 May 2000	Return made up to 30/05/99; full list of members (6 pages)
3 May 2000	Return made up to 30/05/99; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 24 April 1999 (4 pages)
29 July 1999	Accounts for a small company made up to 24 April 1999 (4 pages)
2 July 1999	Registered office changed on 02/07/99 from: 14 lorrain grove norton stockton TS20 1JT (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 14 lorrain grove norton stockton TS20 1JT (1 page)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
24 July 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (4 pages)
24 July 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (4 pages)
21 July 1998	Accounts for a small company made up to 24 April 1998 (4 pages)
21 July 1998	Accounts for a small company made up to 24 April 1998 (4 pages)
23 September 1997	Accounts for a small company made up to 24 April 1997 (4 pages)
23 September 1997	Accounts for a small company made up to 24 April 1997 (4 pages)
5 June 1997	Return made up to 30/05/97; no change of members (4 pages)
5 June 1997	Return made up to 30/05/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 24 April 1996 (4 pages)
3 September 1996	Accounts for a small company made up to 24 April 1996 (4 pages)
26 May 1996	Return made up to 30/05/96; full list of members (6 pages)
26 May 1996	Return made up to 30/05/96; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 24 April 1995 (4 pages)
14 August 1995	Accounts for a small company made up to 24 April 1995 (4 pages)
18 May 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 May 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 April 1989	Incorporation (9 pages)
24 April 1989	Incorporation (9 pages)

Fitward Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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