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FITZPATRICK INTERNATIONAL LIMITED

Company summary

Company number: 03194936
Status: DISSOLVED
Incorporated / age: 7 May 199628 years
Registered office: 10 Fitzroy Square, London, W1T 5HP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fitzroy Square, London, W1T 5HP
Nature of business
Construction of commercial buildings
Previous company names
WALSH (NORTH WEST) LIMITED
ACTIONCARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZPATRICK, Penelope Helene May ACTIVE	Director	12 May 2015		United Kingdom	January 1959	10 Fitzroy Square, London, W1T 5HP
WILLIAMS, Kay ACTIVE	Director	23 Jan 2013		United Kingdom	January 1950	10 Fitzroy Square, London, W1T 5HP
FOSTER, Alison Taylor RESIGNED	Secretary	26 Feb 2001	10 Oct 2002			136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
WALLER, Derek RESIGNED	Secretary	10 Oct 2002	27 Sep 2004			7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
WALLER, Derek RESIGNED	Secretary	07 May 1996	26 Feb 2001			7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2004	06 Oct 2013			Global House 5a, Sandys Row, London, E1 7HW
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 May 1996	07 May 1996			3rd Floor, 19 Phipp Street, London, EC2A 4NP
ADRIAN, Patrick Eric RESIGNED	Director	15 Oct 1996	29 Dec 1997		January 1940	Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
ELDERS, James RESIGNED	Director	07 May 1996	31 Jul 1999		May 1950	New Barn House New Barn Road, Longfield, Kent, DA3 7JF
FITZPATRICK, Patrick Alan RESIGNED	Director	10 Oct 2002	19 Aug 2015	United Kingdom	November 1927	Mulberry House, 12a Church Row Hampstead, London, NW3 6UU
FITZPATRICK, Penelope Helene May RESIGNED	Director	31 Jul 1999	27 Sep 2004	United Kingdom	January 1959	Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB
SAMPLE, James Richard RESIGNED	Director	27 Sep 2004	27 Oct 2006		September 1945	32 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
WALLER, Derek RESIGNED	Director	07 May 1996	10 Oct 2002	United Kingdom	March 1947	7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
WALSH, Thomas Andrew RESIGNED	Director	15 Oct 1996	29 Dec 1997		November 1946	5 The Chase, Norbury, London, SW16 3AE
WOODMAN, Bernard John RESIGNED	Director	10 Oct 2002	29 Apr 2005	United Kingdom	October 1938	Tinacre, 7 Tinacre Hill Wightwick, Wolverhampton, WV6 8DB
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	07 May 1996	07 May 1996			3rd Floor, 19 Phipp Street, London, EC2A 4NP

WILLIAMS, Kay ACTIVE
Role: Director
Appointed on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 10 Fitzroy Square, London, W1T 5HP

FOSTER, Alison Taylor RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 10 Oct 2002
Address: 136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

WALLER, Derek RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 26 Feb 2001
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

ADRIAN, Patrick Eric RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 29 Dec 1997
Date of birth: January 1940
Address: Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

ELDERS, James RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 31 Jul 1999
Date of birth: May 1950
Address: New Barn House New Barn Road, Longfield, Kent, DA3 7JF

FITZPATRICK, Patrick Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 19 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1927
Address: Mulberry House, 12a Church Row Hampstead, London, NW3 6UU

FITZPATRICK, Penelope Helene May RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB

WALLER, Derek RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 10 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

WALSH, Thomas Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 29 Dec 1997
Date of birth: November 1946
Address: 5 The Chase, Norbury, London, SW16 3AE

WOODMAN, Bernard John RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Tinacre, 7 Tinacre Hill Wightwick, Wolverhampton, WV6 8DB

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1996
Resigned on: 07 May 1996
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP