| Company Name | Fleet International (Marine) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00989418 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1970(53 years, 7 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Karel-Steven Linskens |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 July 2015(44 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Director Name | John Leslie Ellison |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(21 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 27 January 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4 Longfield Nursery Road Loughton Essex IG10 4EE |
| Secretary Name | Valerie Heather Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(21 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 24 July 2015) |
| Role | Company Director |
| Correspondence Address | 43 Clockhouse Lane North Stifford Grays Essex RM16 1UR |
| Director Name | Aiden Eustace Warwick |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(39 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands 63 Maidstone Road Chatham Kent ME4 6DP |
Contact
| Website | sykeshydromaster.com |
|---|
Location
| Registered Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 35k at £1 | Sykes Marine (Hydromaster) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,599 |
| Cash | £30,919 |
| Current Liabilities | £24,821 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 4 August 1978 | Delivered on: 4 August 1978 Satisfied on: 1 October 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
|---|
Filing History
| 20 January 2020 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (3 pages) |
| 24 August 2018 | Statement of capital on 24 August 2018
|
| 15 August 2018 | Solvency Statement dated 31/07/18 (1 page) |
| 15 August 2018 | Statement by Directors (1 page) |
| 15 August 2018 | Resolutions
|
| 27 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 5 November 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 5 November 2016 (1 page) |
| 5 November 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 5 November 2016 (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 17 May 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Aiden Eustace Warwick as a director on 24 July 2015 (1 page) |
| 28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Termination of appointment of Valerie Heather Martin as a secretary on 24 July 2015 (1 page) |
| 28 October 2015 | Appointment of Mr Karel-Steven Linskens as a director on 24 July 2015 (2 pages) |
| 28 October 2015 | Appointment of Mr Karel-Steven Linskens as a director on 24 July 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Aiden Eustace Warwick as a director on 24 July 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Valerie Heather Martin as a secretary on 24 July 2015 (1 page) |
| 28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 December 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014 (1 page) |
| 24 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 8 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Termination of appointment of John Ellison as a director (1 page) |
| 25 February 2010 | Termination of appointment of John Ellison as a director (1 page) |
| 25 February 2010 | Appointment of Aiden Eustace Warwick as a director (2 pages) |
| 25 February 2010 | Appointment of Aiden Eustace Warwick as a director (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Director's details changed for John Leslie Ellison on 1 October 2009 (2 pages) |
| 1 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Director's details changed for John Leslie Ellison on 1 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for John Leslie Ellison on 1 October 2009 (2 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 23/10/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 23/10/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 November 2005 | Return made up to 23/10/05; full list of members
|
| 9 November 2005 | Return made up to 23/10/05; full list of members
|
| 5 October 2005 | Registered office changed on 05/10/05 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 October 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 6 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 6 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (6 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (6 pages) |
| 21 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 11 August 1982 | Accounts made up to 30 April 1982 (9 pages) |
| 11 August 1982 | Accounts made up to 30 April 1982 (9 pages) |