National Fleet Contracts Limited

Company Name	National Fleet Contracts Limited
Company Status	Dissolved
Company Number	00379472
Category	Private Limited Company
Incorporation Date	22 March 1943(81 years, 1 month ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(65 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 17 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Peter James Harvey
Date of Birth	July 1966 (Born 57 years ago)
Status	Closed
Appointed	30 September 2008(65 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 17 March 2009)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mr Ian Christopher Mosley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(48 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Frederick Herbert Aldous
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(48 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Chyne South Park Gerrards Cross Buckinghamshire SL9 8HZ

Secretary Name	Mr Raymond Michael Cork
Nationality	British
Status	Resigned
Appointed	08 May 1991(48 years, 1 month after company formation)
Appointment Duration	1 day (resigned 09 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kniveton Wood Farm Kniveton Ashbourne DE6 1JG

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(48 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Managing Director Swan Nationi
Correspondence Address	5 The Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	Mr Raymond Michael Cork
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(48 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kniveton Wood Farm Kniveton Ashbourne DE6 1JG

Secretary Name	James Stewart Mair
Nationality	British
Status	Resigned
Appointed	10 July 1991(48 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Company Director
Correspondence Address	7 Padgate Close Scraptoft Leicester Leicestershire LE7 9UL

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(50 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1996)
Role	Chief Executive Forward Trust
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(50 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1996)
Role	Director Finance Forward Trust
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	26 July 1993(50 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(50 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1996)
Role	Director Business Services
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Director Name	Keith Victor Smithson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1995(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1996)
Role	Director Finance
Correspondence Address	The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA

Secretary Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	01 July 2001(58 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(58 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(59 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(61 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(62 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(62 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2007)
Role	Head Of Finance, Commercial Ba
Country of Residence	United Kingdom
Correspondence Address	Jubilee Bell Close Hallow Worcestershire WR2 6QA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	22 February 2006(62 years, 11 months after company formation)
Appointment Duration	2 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(63 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 May 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(63 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 July 2007)
Role	Managing Director, Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Secretary Name	Mr George William Bayer
Nationality	British
Status	Resigned
Appointed	02 May 2008(65 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 2008)
Role	Company Secretarial Assistant
Correspondence Address	Flat 1 Old Bank House Bermondsey Street London SE1 3TX

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(53 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(53 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(64 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(64 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
22 October 2008	Application for striking-off (1 page)
17 October 2008	Appointment terminated director canada water nominees (uk) LIMITED (1 page)
17 October 2008	Director appointed peter james harvey (1 page)
17 October 2008	Director appointed robert hugh musgrove (1 page)
17 October 2008	Appointment terminated director canada square nominees (uk) LIMITED (1 page)
26 September 2008	Appointment terminated secretary george bayer (1 page)
8 May 2008	Appointment terminated secretary pauline mcquillan (1 page)
8 May 2008	Return made up to 06/05/08; full list of members (4 pages)
8 May 2008	Secretary appointed mr george william bayer (1 page)
17 October 2007	Re-registration of Memorandum and Articles (16 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2007	Application for reregistration from PLC to private (1 page)
17 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (8 pages)
20 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
15 June 2007	Return made up to 06/05/07; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 December 2005 (7 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 06/05/06; full list of members (2 pages)
19 June 2006	Secretary's particulars changed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (6 pages)
8 July 2005	Return made up to 06/05/05; full list of members (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Notice of removal of doc/ 288C (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (6 pages)
29 June 2004	Return made up to 06/05/04; full list of members (5 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (6 pages)
18 July 2003	Return made up to 06/05/03; full list of members (5 pages)
18 July 2003	Director's particulars changed (1 page)
25 June 2003	Location of register of members (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
16 September 2002	Full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (5 pages)
2 August 2001	Full accounts made up to 31 December 2000 (6 pages)
25 July 2001	Return made up to 06/05/01; full list of members (5 pages)
25 July 2001	Director's particulars changed (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Location of register of members (1 page)
19 May 2000	Secretary's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1999	Return made up to 06/05/99; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (7 pages)
1 June 1998	Return made up to 06/05/98; full list of members (5 pages)
1 August 1997	Full accounts made up to 31 December 1996 (7 pages)
5 June 1997	Return made up to 06/05/97; no change of members (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR (1 page)
17 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
15 August 1996	Auditor's resignation (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (7 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
25 May 1996	Director's particulars changed (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Location of register of directors' interests (1 page)
17 February 1996	Director resigned (2 pages)
27 July 1995	Full accounts made up to 31 December 1994 (7 pages)
27 June 1995	Return made up to 06/05/95; full list of members (8 pages)
27 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	New director appointed (4 pages)
13 February 1994	Full accounts made up to 30 June 1993 (8 pages)
1 March 1993	Full accounts made up to 30 September 1992 (7 pages)
4 March 1992	Full accounts made up to 30 September 1991 (7 pages)
27 April 1991	Full accounts made up to 30 September 1990 (23 pages)
22 March 1943	Certificate of incorporation (2 pages)

National Fleet Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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