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FLEETLINE CARS LIMITED

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

Company details

4 CHARTERHOUSE SQUARE, LONDON, EC1M 6EN

FLEETLINE CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00955146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.29
last member list: 1993.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6022 - Taxi operation

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1992.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.11.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.05.20
EXETER TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.10.19
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.07.05
BARCLAYS BANK PLC
FIRST FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 27 JUNE 1991 - Outstanding on 1991.10.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.24
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 10 TUDOR ENTERPRISE PARK, TUDOR ROAD, HARROW, MIDDLESEX. HA3 5JQ
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/03/93
Form type: ELRES
Date: 1993.11.25
Child documents:
Document type: ANNOTATION
Date: 1993.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/93
Document type: ANNOTATION
Date: 1993.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/91 FROM:, 30A HIGH RD, WEALDSTONE, MIDDX
Form type: 287
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
AD 22/08/90---------, £ SI [email protected]=150, £ IC 1000/1150
Form type: 88(2)R
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/90
Form type: SRES10
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: SRES04
Document description: £ NC 1000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/08/90
Form type: 123
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.07

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Company directors and board members:

BRIAN JOHN HARRISON (dissolve)
Secretary, 1992.10.31
22 FORE STREET , HATFIELD
AL9 5AH, HERTFORDSHIRE
ALAN PATERSON COOPER (dissolve)
Director, GENERAL MANAGER, 1992.10.31
14 GREENHILL WAY , HARROW
HA1 1LE, MIDDLESEX
BRIAN JOHN HARRISON (dissolve)
Director, ACCOUNTANT, 1992.10.31
22 FORE STREET , HATFIELD
AL9 5AH, HERTFORDSHIRE
ELIZABETH MARY BLAIR (dissolve)
Director, TRANSPORT MANAGER, 1992.10.31 - 1994.02.22
121 HEADSTONE LANE NORTH HARROW , HARROW
HA2 6JS, MIDDLESEX

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Information about the Private Limited Company FLEETLINE CARS 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: 2016.06.24. Reload the data