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FLEET MANAGEMENT SERVICES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

FLEET MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00530801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.23
dissolution date: 2013.12.23
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company FLEET MANAGEMENT SERVICES LIMITED was a Private Limited Company, registration number 00530801, established in United Kingdom on the 23. March 1954. The company was dissolved. The company was in business for 62 years and 8 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company FLEET MANAGEMENT SERVICES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.12.23. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.05.31. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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Find out more information about FLEET MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to FLEET MANAGEMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2013.04.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.26
Form type: LATEST SOC
Document description: 26/06/12 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES
Form type: TM01
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
Form type: AP01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.22
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.10.10
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: 403a
Date: 2008.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2012.02.28 - 2013.12.23
25 GRESHAM STREET , LONDON
EC2V 7HN
CLAUDE KWASI SARFO-AGYARE (dissolve)
Director, ACCOUNTANT, 2012.06.06 - 2013.12.23
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
CHRISTOPHER SUTTON (dissolve)
Director, 2011.09.01 - 2013.12.23
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.07.18 - 2002.04.17
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ANDREW JOHN HASLEWOOD (dissolve)
Secretary, 1991.06.04 - 1998.07.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 2002.04.17 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
TIMOTHY MARK BLACKWELL (dissolve)
Director, 2007.09.28 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
ALAN BRAIN (dissolve)
Director, SALES DIRECTOR, 1991.06.04 - 1998.12.23
17 BRANCHAL ROAD ALDRIDGE , WALSALL
WS9 8SH, WEST MIDLANDS
GEOFFREY MARTIN COBLEY (dissolve)
Director, 1991.06.04 - 1998.12.23
CRUCKFIELD HOUSE FORD , SHREWSBURY
SY5 9NR, SHROPSHIRE
ANTHONY ROBERT COLES (dissolve)
Director, OPERATIONS DIRECTOR, 1991.06.04 - 1998.12.23
5 HADDON PLACE , STONE
ST15 8XH, STAFFORDSHIRE
JOHN LEWIS DAVIES (dissolve)
Director, 2002.04.17 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2002.01.21 - 2002.04.17
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
PATRICK ERNEST JOHN GREENHOUS (dissolve)
Director, CHAIRMAN, 1991.06.04 - 1994.04.12
BROOK HOUSE LITTLE STRETTON , CHURCH STRETTON
SY6 6PP, SALOP
ANDREW JOHN HASLEWOOD (dissolve)
Director, FINANCE DIRECTOR, 1991.06.04 - 1998.07.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
MICHAEL PETER KILBEE (dissolve)
Director, 2002.04.17 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DUDLEY JOHN MURFIN (dissolve)
Director, 1991.06.04 - 1998.07.18
MULBERRY HOUSE SWAN HILL , SHREWSBURY
SY1 1NQ
MICHAEL ANDREW PAWSON (dissolve)
Director, ACCOUNTANT, 1998.07.18 - 2002.12.30
8 EAST RIDGE VIEW GARFORTH , LEEDS
LS25 2PN, WEST YORKSHIRE
DERICK WALTER PERKINS (dissolve)
Director, FLEET SERVICES DIRECTOR, 1991.06.04 - 2003.10.31
BRIAR HOUSE ALLSCOTT , TELFORD
TF6 5EB, SHROPSHIRE
DAVID KEITH POTTS (dissolve)
Director, 2002.04.17 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
NICHOLAS SHAUN PRICE (dissolve)
Director, SALES DIR, 1994.12.14 - 2000.12.31
18 FAIRBOURNE DRIVE , WILMSLOW
SK9 6JF, CHESHIRE
MARTIN KENNETH STAPLES (dissolve)
Director, ACCOUNTANT, 2011.09.06 - 2012.06.06
PRINCES EXCHANGE 1 EARL GREY STREET , EDINBURGH
EH3 9BN
SCOTLAND
NIGEL CLEATOR STEAD (dissolve)
Director, 2002.04.17 - 2003.01.02
NORTHEND TIMBLE , OTLEY
LS21 2NN, WEST YORKSHIRE
DAVID HOWAT STEWART (dissolve)
Director, BANKER, 1998.07.18 - 2001.09.30
6 CAREW LODGE CAREW ROAD , NORTHWOOD
HA6 3NH, MIDDLESEX
DENNIS STUDHOLME (dissolve)
Director, COMPANY DIRECTOR, 1998.07.18 - 2001.08.29
MOORLANDS 89 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
ADRIAN PATRICK WHITE (dissolve)
Director, 2008.04.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH

Companies near to FLEET MANAGEMENT SERVICES ltd.

Information about the Private Limited Company FLEET MANAGEMENT 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: 2016.05.14. Reload the data