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NATIONAL FLEET CONTRACTS LIMITED

Learn more about NATIONAL FLEET CONTRACTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

NATIONAL FLEET CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00379472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.22
dissolution date: 2009.03.17
last member list: 2008.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6521 - Financial leasing
Company NATIONAL FLEET CONTRACTS LIMITED was a Private Limited Company, registration number 00379472, established in United Kingdom on the 22. March 1943. The company was dissolved. The company was in business for 73 years and 8 months. The company used to be located at 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company NATIONAL FLEET CONTRACTS LIMITED by SIC and NACE code was "6521 - Financial leasing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.03.17. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.05.06. The total number of directors was so far 17. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.06
documents available: 1

Mortgages:

BRITISH CREDIT TRUST LTD
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1981.10.09
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - PART of the property or undertaking has been released from charge on 1982.12.22
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1983.07.08
BANK AMERICA FINANCE LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1983.10.25
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) LIMITED
CHARGE - PART of the property or undertaking has been released from charge on 1984.05.23
C T VEHICLE LEASING LIMITED
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1986.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED PETER JAMES HARVEY
Form type: 288a
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED ROBERT HUGH MUSGROVE
Form type: 288a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CANADA WATER NOMINEES (UK) LIMITED
Form type: 288b
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CANADA SQUARE NOMINEES (UK) LIMITED
Form type: 288b
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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SECRETARY APPOINTED MR GEORGE WILLIAM BAYER
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.10.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.10.17
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 17/10/07
Form type: RES02
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NOTICE OF REMOVAL OF DOC/ 288C
Form type: MISC
Date: 2004.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Form type: 287
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.25

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Company directors and board members:

PETER JAMES HARVEY (dissolve)
Director, COMPANY SECRETARY, 2008.09.30 - 2009.03.17
82 FRANKFURT ROAD , LONDON
SE24 9NY
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2008.09.30 - 2009.03.17
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (dissolve)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2008.05.02 - 2008.09.12
FLAT 1 OLD BANK HOUSE BERMONDSEY STREET , LONDON
SE1 3TX
RAYMOND MICHAEL CORK (dissolve)
Secretary, 1991.05.08 - 1991.05.09
KNIVETON WOOD FARM KNIVETON , ASHBOURNE
DE6 1JG
JAMES STEWART MAIR (dissolve)
Secretary, 1991.07.10 - 1993.07.26
7 PADGATE CLOSE SCRAPTOFT , LEICESTER
LE7 9UL, LEICESTERSHIRE
JOHN HUME MCKENZIE (dissolve)
Secretary, 1993.07.26 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.04.25 - 2008.05.02
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2005.09.15 - 2006.02.22
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Secretary, 2006.02.22 - 2006.04.25
1 CHURCHILL PLACE , LONDON
E14 5HP
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.06.11 - 2005.09.15
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.12.19 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
FREDERICK HERBERT ALDOUS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.07.10
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
STEPHEN ANDREW BOTTOMLEY (dissolve)
Director, MANAGING DIRECTOR, GCS, 2006.07.24 - 2007.07.19
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
MALCOLM JAMES BROOKES (dissolve)
Director, HEAD OF FINANCE, COMMERCIAL BA, 2005.05.04 - 2007.07.27
JUBILEE BELL CLOSE , HALLOW
WR2 6QA, WORCESTERSHIRE
CANADA SQUARE NOMINEES (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.09.30 - 2005.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA SQUARE NOMINEES (UK) LIMITED (dissolve)
Director, 2007.07.27 - 2008.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.09.30 - 2005.05.04
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (dissolve)
Director, 2007.08.08 - 2008.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
LEONARD FRANCIS CLAYTON (dissolve)
Director, MANAGING DIRECTOR SWAN NATIONI, 1991.07.10 - 1996.01.31
5 THE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
RAYMOND MICHAEL CORK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.10.20
KNIVETON WOOD FARM KNIVETON , ASHBOURNE
DE6 1JG
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR FINANCE FORWARD TRUST, 1993.07.26 - 1996.09.30
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
DAVID HARRY MEAD (dissolve)
Director, ACCOUNTANT, 2005.05.04 - 2007.06.29
WILLOWBANK PIRTON , WORCESTER
WR8 9ED, WORCESTERSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.07.10
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
GRAHAM EDWARD PICKEN (dissolve)
Director, CHIEF EXECUTIVE FORWARD TRUST, 1993.07.26 - 1996.09.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR BUSINESS SERVICES, 1993.10.20 - 1996.09.30
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
KEITH VICTOR SMITHSON (dissolve)
Director, DIRECTOR FINANCE, 1995.03.01 - 1996.09.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE

Companies near to NATIONAL FLEET CONTRACTS ltd.

Information about the Private Limited Company NATIONAL FLEET CONTRACTS 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: 2016.04.29. Reload the data