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FLEET INVESTMENTS LIMITED

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

Company details

THE OFFICE GRANGE EST.,, CHURCH CROOKHAM,, HANTS, GU52 6QR

FLEET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00620420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.05
dissolution date: 2013.02.05
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1959.07.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ELSIE CARRUTHERS
Form type: TM01
Date: 2012.09.06
£2.95
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DIRECTOR APPOINTED ANTHONY CHARLES WILLIAM BEARD
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ELSIE CARRUTHERS
Form type: TM01
Date: 2011.08.12
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 1500
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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ALTER MEM AND ARTS 10/07/95
Form type: SRES01
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06

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Company directors and board members:

ANTHONY CHARLES WILLIAM BEARD (dissolve)
Secretary, SOLICITOR, 2000.12.19 - 2013.02.05
THE LAURELS PARKWAY ROAD CHUDLEIGH , NEWTON ABBOT
TQ13 0JL, DEVON
ANTHONY CHARLES WILLIAM BEARD (dissolve)
Director, SOLICITOR, 2012.03.08 - 2013.02.05
BROADWALK HOUSE SOUTHERNHAY WEST , EXETER
EX1 1UA, DEVON
ENGLAND
JOHN LESLIE GERARD SARAH (dissolve)
Director, 2006.09.28 - 2013.02.05
11 WOODLAND RISE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE
GEORGE RAYMOND TIPPETTS (dissolve)
Secretary, 1991.05.31 - 2006.03.07
GISELLE 1 WOODLAND RISE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE
ELSIE JOYCE CARRUTHERS (dissolve)
Director, RET CIVIL SERVANT, 2000.12.19 - 2011.07.21
17 RUSTIC GLEN GRANGE ESTATE, CHURCH CROOKHAM , FLEET
GU52 6QW, HAMPSHIRE
DOROTHY MAY GLADING (dissolve)
Director, 1991.05.31 - 2000.11.09
1 ROWAN DALE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU13 0QN, HAMPSHIRE
FRANK THOMAS GLADING (dissolve)
Director, 1991.05.31 - 1997.04.16
1 ROWAN DALE GRANGE ESTATE CHURCH CROOKHAM , FLEET
GU13 0QN, HAMPSHIRE
GEORGE RAYMOND TIPPETTS (dissolve)
Director, 1991.05.31 - 2006.03.07
GISELLE 1 WOODLAND RISE CHURCH CROOKHAM , FLEET
GU52 6QR, HAMPSHIRE

Companies near to FLEET INVESTMENTS ltd.

Information about the Private Limited Company FLEET INVESTMENTS 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: 2016.05.22. Reload the data