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A&N MEDIA FLEET SERVICES LIMITED

Learn more about A&N MEDIA FLEET SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795, LEICESTER, LE1 1ZP

A&N MEDIA FLEET SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00287078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.19
dissolution date: 2013.12.10
last member list: 2013.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.16
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.16
Form type: LATEST SOC
Document description: 16/08/13 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.29
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.05.17
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHDOWN
Form type: TM01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ROACH
Form type: TM01
Date: 2010.12.06
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LETHABY
Form type: TM01
Date: 2010.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.19
£2.95
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COMPANY NAME CHANGED NORTHCLIFFE FLEET SERVICES LIMITED, CERTIFICATE ISSUED ON 10/11/08
Form type: CERTNM
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROACH / 06/08/2008
Form type: 288c
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 31 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, TEMPLE WAY, BRISTOL BS99 7HD
Form type: 287
Date: 2001.12.11
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COMPANY NAME CHANGED, E.G. TUCKER LIMITED, CERTIFICATE ISSUED ON 27/11/01
Form type: CERTNM
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.21

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Company directors and board members:

PAUL SIMON COLLINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.02.28 - 2013.12.10
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
PATRICIA HAZEL MILLARD (dissolve)
Director, GROUP FLEET DIRECTOR, 2001.10.01 - 2013.12.10
30 CHERINGTON ROAD WESTBURY ON TRYM , BRISTOL
BS10 5BJ
JUDITH ANN LILIAN LONG (dissolve)
Secretary, 1998.10.01 - 2003.02.28
170 STOWEY ROAD , YATTON
BS49 4QX, NORTH SOMERSET
ARTHUR PATRICK VICKERY (dissolve)
Secretary, 1991.07.20 - 1998.09.30
ROSENEATH KEYNSHAM ROAD WILLSBRIDGE , BRISTOL
BS30 6EN
PHILIP GEORGE ASHDOWN (dissolve)
Director, GENERAL MANAGER, 1995.01.19 - 2010.11.30
1 WHEELERS PATCH MANGOTSFIELD , BRISTOL
BS16 7JL
ROGER THOMAS HERBERT FUGE (dissolve)
Director, GENERAL MANAGER, 1991.07.20 - 1995.01.09
CHURCH FARM COTTAGE WEST LITTLETON , CHIPPENHAM
SN14 8JB, WILTS
MICHAEL JOHN GAY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 1994.09.30
THE BOW LOXTON , AXBRIDGE
BS26 2XG, SOMERSET
ALAN RAYMOND GOODE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.10.01 - 2004.04.09
HONEYWELL COTTAGE HONEYWELL LANE CHEWTON MENDIP , BATH
BA3 4LY, NORTH SOMERSET
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2002.07.03 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
PAUL KEVIN MICHAEL KEARNEY (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.10.01 - 2002.03.04
4 CLIFTON HIGH GROVE STOKE BISHOP , BRISTOL
BS9 1TU, AVON
TREVOR GRAHAM LETHABY (dissolve)
Director, FLEET MANAGER, 1995.06.01 - 2010.02.28
THE OLD COACH HOUSE COOMBE LANE , SHEPTON MALLET
BA4 5UZ, SOMERSET
SUE DENISE ROACH (dissolve)
Director, DEVELOPMENT MANAGER, 2000.06.01 - 2002.09.30
KINBOURNE COTSWOLD LANE, OLD SODBURY , BRISTOL
BS37 6NE, AVON
SUSAN DENISE ROACH (dissolve)
Director, LOGISTICS DIRECTOR, 2004.02.01 - 2010.11.30
COLLINGWOOD WOODMANS ROAD CHIPPING SODBURY , BRISTOL
BS37 6DJ, AVON
KEITH JOHN SADLER (dissolve)
Director, FINANCE DIRECTOR, 1994.10.01 - 1999.06.11
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
ARTHUR PATRICK VICKERY (dissolve)
Director, COMPANY SECRETARY, 1991.07.20 - 1998.09.30
ROSENEATH KEYNSHAM ROAD WILLSBRIDGE , BRISTOL
BS30 6EN
JONATHAN MARK WHITTAKER (dissolve)
Director, MEWSPAPER MANAGER, 1991.09.27 - 2002.12.10
PORT FARM HARDY LANE , TOCKINGTON
BS32 4LN, SOUTH GLOUCESTERSHIRE
JOHN GORDON WYNN (dissolve)
Director, GENERAL MANAGER, 1991.07.20 - 1991.09.27
83 CUMBERLAND ROAD HOTWELLS , BRISTOL
BS1 6UG, AVON

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Information about the Private Limited Company A&N MEDIA FLEET SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data