Fleet Insurance Services Limited

Company Name	Fleet Insurance Services Limited
Company Status	Dissolved
Company Number	01270848
Category	Private Limited Company
Incorporation Date	28 July 1976(47 years, 9 months ago)

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(16 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Mr John Nicholas Raymond
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(20 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Business Development
Correspondence Address	28 Juer Street London SW11 4RF

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1996(20 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Mr Peter Anthony Davis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Arthur Road Wimbledon London SW19 7DN

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Michael Ian Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard Vale 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(17 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 December 1994)
Role	Underwriter At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	12 December 1996(20 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

9 September 1998	Dissolved (1 page)
9 June 1998	Liquidators statement of receipts and payments (5 pages)
9 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Secretary resigned (1 page)
7 January 1997	Ext res re powers of liq (1 page)
7 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 1 north road the park nottingham NG7 1AG (1 page)
7 January 1997	Declaration of solvency (3 pages)
7 January 1997	Appointment of a voluntary liquidator (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
4 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
1 August 1996	Return made up to 26/02/96; full list of members (9 pages)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
11 August 1995	Registered office changed on 11/08/95 from: 9 devonshire square london EC2M 4YL (1 page)
30 March 1995	Full accounts made up to 30 September 1994 (6 pages)
17 March 1995	Return made up to 26/02/95; full list of members (12 pages)

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