Fleetness 174 Limited

Company Name	Fleetness 174 Limited
Company Status	Dissolved
Company Number	01450292
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years ago)
Dissolution Date	21 July 2015 (8 years, 2 months ago)
Previous Name	Powerline Electronics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Teresa Field
Nationality	British
Status	Closed
Appointed	31 January 2011(31 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 July 2015)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Michael Anthony O'Keeffe
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(34 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Colin Richard Clapham
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2005)
Role	Asst Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mr David John Wright
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	45 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	Mr Colin Richard Clapham
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mr Keith Harry Hodgkinson
Date of Birth	November 1943 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1993(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 April 2001)
Role	Chief Executive
Country of Residence	Enfland
Correspondence Address	77 Whitmore Road Newcastle Under Lyme Staffordshire ST5 3LZ

Director Name	Susan Williams
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(19 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2008)
Role	Solicitor
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Andrea Cocchi
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2003(23 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 June 2013)
Role	HR Director
Country of Residence	Italy
Correspondence Address	N. 13 Via Bernardoni Zola Predosa Bologna 40069

Director Name	Gavin Colm Mark Leathem
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(23 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 June 2013)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	3 Hillside Court Park Rise Leatherhead Surrey KT22 7HE

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	01 April 2005(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Jon Messent
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Secretary Name	Mr Jon Messent
Nationality	British
Status	Resigned
Appointed	09 December 2008(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Director Name	Mr Jeffrey John Young
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 January 2014)
Role	Vp & Controller
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anton Conrad
Date of Birth	April 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2011(32 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Location

Registered Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

20 at £0.05	Chloride LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,262,000

Accounts

Latest Accounts	30 September 2013 (10 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
17 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
17 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
17 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
17 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
14 April 2014	Resolutions RES13 ‐ S175 12/03/2014 (2 pages)
2 April 2014	Statement by directors (1 page)
2 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/03/2014 (2 pages)
2 April 2014	Solvency statement dated 12/03/14 (1 page)
2 April 2014	Statement of capital on 2 April 2014 GBP 1.00 (4 pages)
2 April 2014	Statement of capital on 2 April 2014 GBP 1.00 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (4 pages)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
17 January 2014	Appointment of Mr David Anthony Noonan as a director (2 pages)
17 June 2013	Termination of appointment of Gavin Leathem as a director (1 page)
17 June 2013	Termination of appointment of Andrea Cocchi as a director (1 page)
6 February 2013	Full accounts made up to 30 September 2012 (14 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
2 May 2012	Full accounts made up to 30 September 2011 (12 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
14 December 2011	Appointment of Jeffrey John Young as a director (2 pages)
14 December 2011	Appointment of Anton Conrad as a director (2 pages)
6 July 2011	Aud res (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
20 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
20 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
10 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (11 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Andrea Cocchi on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Gavin Colm Mark Leathem on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Andrea Cocchi on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Gavin Colm Mark Leathem on 9 February 2010 (2 pages)
5 November 2009	Resolutions RES13 ‐ Facility agreement (1 page)
11 September 2009	Resolutions RES13 ‐ Enter into guarantee isda master agreement 01/09/2009 (1 page)
7 September 2009	Full accounts made up to 31 March 2009 (12 pages)
17 July 2009	Resolutions RES13 ‐ Agreement 21/05/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 10/07/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Agreement 30/06/2009 (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / andrea cocchi / 01/12/2008 (1 page)
12 December 2008	Appointment terminated director and secretary susan williams (1 page)
12 December 2008	Director and secretary appointed jon messent (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (12 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 March 2007 (13 pages)
19 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2007	Ad 05/04/07--------- Â£ si [email protected] Â£ ic 615302/615302 (2 pages)
5 April 2007	Ad 05/04/07--------- Â£ si [email protected] Â£ ic 615302/615302 (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
20 December 2006	Full accounts made up to 31 March 2006 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (8 pages)
5 January 2005	Full accounts made up to 31 March 2004 (11 pages)
15 November 2004	Registered office changed on 15/11/04 from: abford house, 15, wilton road, london, SW1V 1LT. (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
10 February 2003	Return made up to 31/01/03; full list of members (5 pages)
13 January 2003	Full accounts made up to 31 March 2002 (7 pages)
6 August 2002	Re sec 394 (1 page)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 31 March 2001 (7 pages)
19 April 2001	Director resigned (1 page)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Director resigned (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 July 1999	New director appointed (2 pages)
12 February 1999	Return made up to 31/01/99; full list of members (5 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
11 May 1998	Company name changed powerline electronics LIMITED\certificate issued on 12/05/98 (2 pages)
6 February 1998	Return made up to 31/01/98; full list of members (8 pages)
11 August 1997	Full accounts made up to 31 March 1997 (10 pages)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 31/01/97; full list of members (8 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 September 1996	Application for reregistration from PLC to private (1 page)
30 September 1996	Re-registration of Memorandum and Articles (14 pages)
9 September 1996	Full accounts made up to 31 March 1996 (10 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Return made up to 31/01/96; full list of members (7 pages)
4 October 1995	Full accounts made up to 31 March 1995 (10 pages)
11 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1984	Certificate of re-registration from Private to Public Limited Company (2 pages)
22 September 1981	Company name changed\certificate issued on 22/09/81 (2 pages)
25 September 1979	Incorporation (14 pages)

Fleetness 174 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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