Fleet Contracts 200 Limited

Company Name	Fleet Contracts 200 Limited
Company Status	Dissolved
Company Number	01138499
Category	Private Limited Company
Incorporation Date	8 October 1973(50 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	George William Bayer
Status	Closed
Appointed	02 May 2008(34 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 13 August 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	27 July 2007(33 years, 10 months after company formation)
Appointment Duration	1 year (closed 13 August 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	08 August 2007(33 years, 10 months after company formation)
Appointment Duration	1 year (closed 13 August 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Ian Christopher Mosley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Mr Raymond Michael Cork
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1993)
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	08 May 1992(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	5 The Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	Roynard Keith Bowles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	1 Meadow Grange Banstead Surrey Sm7

Director Name	Duncan Henry Hobbs Wick
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	13 Harrison Drive North Weald Epping Essex CM16 6JD

Secretary Name	James Stewart Mair
Nationality	British
Status	Resigned
Appointed	08 May 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (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(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 2002)
Role	General Manager Commercial & C
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(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	26 July 1993(19 years, 9 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(20 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2000)
Role	Director & General Manager
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(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1999)
Role	Director Finance
Correspondence Address	The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1998)
Role	Director&General Manager
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2002)
Role	Director & General Manager
Correspondence Address	18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 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	15 November 2002(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 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(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 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(31 years, 7 months 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(31 years, 7 months 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	Alice Read
Nationality	British
Status	Resigned
Appointed	22 July 2005(31 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(32 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(32 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2007)
Role	Managing Director, Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 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 December 2002(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
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

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2008	Appointment terminated secretary pauline mcquillan (1 page)
9 May 2008	Secretary appointed george william bayer (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
8 February 2008	Secretary's particulars changed (1 page)
23 October 2007	Application for striking-off (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 06/05/07; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 September 2006	New director appointed (1 page)
22 June 2006	Return made up to 06/05/06; full list of members (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
11 January 2006	Secretary's particulars changed (1 page)
8 September 2005	New secretary appointed (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Secretary resigned (1 page)
23 June 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)
19 July 2004	Full accounts made up to 31 December 2003 (10 pages)
24 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	Secretary resigned (1 page)
11 July 2003	Location of register of members (1 page)
11 July 2003	Return made up to 06/05/03; full list of members (5 pages)
15 April 2003	Full accounts made up to 31 December 2002 (12 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
9 January 2003	Secretary's particulars changed (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Location of register of members (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 May 2000	Secretary's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Director resigned (1 page)
22 June 1999	Location of register of members (1 page)
22 June 1999	Return made up to 06/05/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
5 June 1997	Return made up to 06/05/97; no change of members (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR (1 page)
20 November 1996	Auditor's resignation (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
7 June 1996	Return made up to 06/05/96; full list of members (7 pages)
25 May 1996	Director's particulars changed (1 page)
29 February 1996	Location of register of directors' interests (1 page)
29 February 1996	Location of register of members (1 page)
17 February 1996	Director resigned (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (15 pages)
5 June 1995	Return made up to 06/05/95; full list of members (16 pages)
26 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	New director appointed (4 pages)
30 September 1994	Full accounts made up to 31 December 1993 (14 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 April 1994	Full accounts made up to 30 June 1993 (14 pages)
1 March 1993	Full accounts made up to 30 September 1992 (14 pages)
4 March 1992	Full accounts made up to 30 September 1991 (15 pages)
28 April 1991	Full accounts made up to 30 September 1990 (14 pages)
4 April 1991	Full accounts made up to 30 September 1989 (13 pages)
13 October 1989	Full accounts made up to 30 September 1988 (12 pages)
26 April 1988	Full accounts made up to 30 September 1987 (12 pages)
23 July 1987	Full accounts made up to 30 September 1986 (11 pages)
6 June 1986	Accounts made up to 30 September 1984 (2 pages)
21 August 1985	Company name changed\certificate issued on 21/08/85 (2 pages)
6 June 1984	Accounts made up to 30 September 1983 (3 pages)
16 May 1984	Accounts made up to 30 September 1982 (5 pages)
24 February 1981	Accounts made up to 31 March 1980 (6 pages)
1 November 1978	Accounts made up to 31 March 1978 (5 pages)
15 March 1978	Company name changed\certificate issued on 15/03/78 (5 pages)
1 February 1978	Accounts made up to 31 March 1977 (6 pages)
4 November 1976	Accounts made up to 31 March 1976 (9 pages)
15 April 1976	Accounts made up to 31 March 1975 (10 pages)
8 October 1973	Certificate of incorporation (1 page)

Fleet Contracts 200 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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