Fleetacre Limited

Company Name	Fleetacre Limited
Company Status	Dissolved
Company Number	01654291
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(16 years, 2 months after company formation)
Appointment Duration	6 years (closed 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Eyre Court Finchley Road London NW8 9TU

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 October 2004)
Role	Actress
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 1998(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 October 2004)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	David Michael Simon Leon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 1997)
Role	Design Consultant
Correspondence Address	1 Atherton Drive Wimbledon Common London SW19 5LB

Secretary Name	Patricia Jean Flood
Nationality	British
Status	Resigned
Appointed	03 November 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	46 Foxgrove Road Beckenham Kent BR3 5DB

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1997(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Simon Ashley Couldridge
Nationality	British
Status	Resigned
Appointed	28 July 1997(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1998)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,013
Net Worth	£8,833
Cash	£27,067
Current Liabilities	£19,380

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
14 May 2004	Application for striking-off (1 page)
19 December 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 December 2003	Director's particulars changed (1 page)
11 November 2003	Return made up to 03/11/03; full list of members (6 pages)
13 February 2003	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
12 November 2002	Return made up to 03/11/02; full list of members (6 pages)
1 May 2002	Director's particulars changed (1 page)
14 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 31 March 1999 (9 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
21 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 38 wigmore street london W1H 0BX (1 page)
7 November 2000	Return made up to 03/11/00; full list of members (6 pages)
7 November 2000	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
8 November 1999	Return made up to 03/11/99; full list of members (6 pages)
9 August 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
11 June 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 February 1999	Director's particulars changed (1 page)
14 January 1999	New director appointed (5 pages)
12 January 1999	Return made up to 03/11/98; full list of members (18 pages)
22 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
10 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
22 October 1998	New director appointed (6 pages)
6 November 1997	Return made up to 03/11/97; full list of members (8 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (3 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Return made up to 03/11/96; full list of members (6 pages)
15 July 1997	Compulsory strike-off action has been discontinued (1 page)
10 July 1997	Withdrawal of application for striking off (1 page)
17 June 1997	First Gazette notice for voluntary strike-off (1 page)
2 May 1997	Application for striking-off (1 page)
27 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 November 1995	Return made up to 03/11/95; full list of members (14 pages)

Fleetacre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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