FI

FITZPATRICK INTERNATIONAL LIMITED

Dissolved

Company number 03194936

· Incorporated 7 May 1996

10 Fitzroy Square, London, W1T 5HP

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIONCARD LIMITED · 7 May 1996 – 1 August 1996

WALSH (NORTH WEST) LIMITED · 1 August 1996 – 9 July 1999

Company overview

FITZPATRICK INTERNATIONAL LIMITED was a private limited company incorporated on 7 May 1996 and registered in England and Wales and dissolved on 14 May 2024. It has changed its name 2 times, most recently from WALSH (NORTH WEST) LIMITED on 1 August 1996. Its registered office is at 10 Fitzroy Square, London, W1T 5HP. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Fitzpatrick Projects Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: WILLIAMS, Kay (appointed 23 January 2013) and FITZPATRICK, Penelope Helene May (appointed 12 May 2015). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2022, were filed on 30 June 2023. Companies House holds 113 filings for this company, most recently a gazette filing on 14 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WK
WILLIAMS, Kay
Director
23 January 2013
SJ
SAMPLE, James Richard
Director · Resigned
27 September 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
27 September 2004
WB
WOODMAN, Bernard John
Director · Resigned
10 October 2002
FP
FITZPATRICK, Patrick Alan
Director · Resigned
10 October 2002
FA
FOSTER, Alison Taylor
Secretary · Resigned
26 February 2001
FP
FITZPATRICK, Penelope Helene May
Director · Resigned
31 July 1999
AP
ADRIAN, Patrick Eric
Director · Resigned
15 October 1996
WT
WALSH, Thomas Andrew
Director · Resigned
15 October 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 May 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 May 1996
EJ
ELDERS, James
Director · Resigned
7 May 1996
WD
WALLER, Derek
Director · Resigned
7 May 1996

Persons with significant control

PS
Fitzpatrick Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2024 View
Gazette Notice Voluntary
Gazette
27 February 2024 View
Dissolution Application Strike Off Company
Dissolution
17 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Move Registers To Sail Company With New Address
Address
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Sail Address Company
Address
21 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Accounts
6 October 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
20 July 2005 View
Auditors Resignation Company
Auditors
24 June 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
26 July 2004 View
Legacy
Address
26 July 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Made Up Date
Accounts
30 April 2004 View
Legacy
Annual Return
22 May 2003 View
Accounts With Made Up Date
Accounts
12 May 2003 View
Statement Of Affairs
Miscellaneous
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Made Up Date
Accounts
26 April 2002 View
Legacy
Address
5 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Address
5 June 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Accounts With Accounts Type Dormant
Accounts
14 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
22 May 2000 View
Accounts With Made Up Date
Accounts
9 May 2000 View
Resolution
Resolution
19 August 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Certificate Change Of Name Company
Change Of Name
9 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Made Up Date
Accounts
27 May 1999 View
Legacy
Annual Return
15 May 1998 View
Accounts With Made Up Date
Accounts
28 April 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
16 May 1997 View
Accounts With Made Up Date
Accounts
30 April 1997 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Capital
17 October 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Capital
14 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 August 1996 View
Legacy
Accounts
13 June 1996 View
Legacy
Address
17 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Address
16 May 1996 View
Incorporation Company
Incorporation
7 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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