FLEMING FITZGERALD AND ASSOCIATES LIMITED

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Company summary

Insolvency history recorded

Company number: 04815573
Status: DISSOLVED
Incorporated / age: 30 June 20038 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 23:37 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Hotels & motels with or without restaurant
Camp sites, including caravan sites
Travel agencies etc; tourist
Previous company names
PROJECT WHISKY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 September 2008
Dissolved on
12 April 2012
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  11 September 2008
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  11 September 2008
  Ceased to act
  6 May 2011
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  6 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POHLING, Michael ACTIVE	Secretary	29 Apr 2008				Chestnuts, 2 Launceston, Chorleywood, Hertfordshire, WD3 5GY
FITZGERALD, Michael Edward ACTIVE	Director	08 Jul 2003			February 1965	581 Pearce Mill Road, Wexford, 15090 Pa, IRISH, United States
FITZGERALD, Mollie ACTIVE	Director	08 Jul 2003			February 1963	591 Pearce Mill Road, Wexford, 15090 Pa, IRISH, United States
FITZGERALD, Susan ACTIVE	Director	08 Jul 2003			July 1939	305 Logan Road, Wexford, Pa 15090, IRISH, United States
FITZGERALD, William Michael ACTIVE	Director	08 Jul 2003			December 1938	305 Logan Road, Wexford, Pa 15090, IRISH, United States
FLEMING, Rory David ACTIVE	Director	08 Jul 2003			June 1968	Chalet Shaker, Route De Ronson, 1936 Verbier, Switzerland
MILLINGTON DRAKE, Julian Tarquin ACTIVE	Director	18 Jul 2003			March 1965	Furzey Leaze Lodge, Beech Grove Fulbrook, Burford, Oxfordshire, OX18 4DD
RICHARDS, Geoffrey Adrian ACTIVE	Director	30 Jun 2003		Lichtenstein	September 1950	Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland
FROOM, Robert Howard RESIGNED	Secretary	30 Jun 2003	29 Apr 2008			93 Mill Green, Congleton, Cheshire, CW12 1GD
BALLANTINE, Robert Alistair Waverly RESIGNED	Director	18 Jul 2003	31 Dec 2004		June 1948	24 Londonderry Drive, Greenwich, Conneticut Ct 06830, CT, Usa
DAWNAY, Edward William RESIGNED	Director	30 Jun 2003	24 Sep 2010	England	February 1950	Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
VIGFUSSON, Orri RESIGNED	Director	18 Jul 2003	30 Jun 2004		July 1942	Graenhhlid 11, 105 Reykjavik, 15 105, Iceland

POHLING, Michael ACTIVE
Role: Secretary
Appointed on: 29 Apr 2008
Address: Chestnuts, 2 Launceston, Chorleywood, Hertfordshire, WD3 5GY

FITZGERALD, Michael Edward ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Date of birth: February 1965
Address: 581 Pearce Mill Road, Wexford, 15090 Pa, IRISH, United States

FITZGERALD, Mollie ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Date of birth: February 1963
Address: 591 Pearce Mill Road, Wexford, 15090 Pa, IRISH, United States

FITZGERALD, Susan ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Date of birth: July 1939
Address: 305 Logan Road, Wexford, Pa 15090, IRISH, United States

FITZGERALD, William Michael ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Date of birth: December 1938
Address: 305 Logan Road, Wexford, Pa 15090, IRISH, United States

FLEMING, Rory David ACTIVE
Role: Director
Appointed on: 08 Jul 2003
Date of birth: June 1968
Address: Chalet Shaker, Route De Ronson, 1936 Verbier, Switzerland

MILLINGTON DRAKE, Julian Tarquin ACTIVE
Role: Director
Appointed on: 18 Jul 2003
Date of birth: March 1965
Address: Furzey Leaze Lodge, Beech Grove Fulbrook, Burford, Oxfordshire, OX18 4DD

RICHARDS, Geoffrey Adrian ACTIVE
Role: Director
Appointed on: 30 Jun 2003
Country of Residence: Lichtenstein
Date of birth: September 1950
Address: Haus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland

FROOM, Robert Howard RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 29 Apr 2008
Address: 93 Mill Green, Congleton, Cheshire, CW12 1GD

BALLANTINE, Robert Alistair Waverly RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 31 Dec 2004
Date of birth: June 1948
Address: 24 Londonderry Drive, Greenwich, Conneticut Ct 06830, CT, Usa

DAWNAY, Edward William RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: February 1950
Address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW

VIGFUSSON, Orri RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: July 1942
Address: Graenhhlid 11, 105 Reykjavik, 15 105, Iceland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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