| Company Name | Fortuna Investments Limited |
|---|---|
| Directors | James Robert France-Hayhurst and Malcolm William McPherson |
| Company Status | Dissolved |
| Company Number | 02785979 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1993(31 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Robert France-Hayhurst |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Mayfield House Bunbury Tarporley Cheshire CW6 9SY |
| Director Name | Mr Malcolm William McPherson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cocks Head House Hargrave Nr Bury St Edmonds Ipswich Suffolk IP29 5JB |
| Secretary Name | Mr Malcolm William McPherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cocks Head House Hargrave Nr Bury St Edmonds Ipswich Suffolk IP29 5JB |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | C/O Begbies Traynor 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,288 |
| Gross Profit | £162,743 |
| Cash | £12,750 |
| Current Liabilities | £185,574 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 May 2002 | Dissolved (1 page) |
|---|---|
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2001 | Statement of affairs (6 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: walters evans kings avenue house kings avenue new malden surrey KT3 4DY (1 page) |
| 1 March 2001 | Return made up to 02/02/01; full list of members
|
| 3 January 2001 | Accounts made up to 30 September 1998 (11 pages) |
| 6 April 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 14 March 1999 | Return made up to 02/02/99; no change of members
|
| 27 October 1998 | Accounts made up to 30 September 1997 (11 pages) |
| 11 June 1998 | Return made up to 02/02/98; no change of members
|
| 2 October 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 11 February 1997 | Return made up to 02/02/97; full list of members
|
| 30 July 1996 | Accounts made up to 30 September 1995 (10 pages) |
| 5 June 1996 | Return made up to 02/02/96; no change of members
|
| 5 February 1996 | Accounts made up to 30 September 1994 (9 pages) |
| 27 April 1995 | Return made up to 02/02/95; no change of members (6 pages) |