Company NameFleetplan Limited
Company StatusDissolved
Company Number02135873
CategoryPrivate Limited Company
Incorporation Date1 June 1987(35 years, 2 months ago)
Dissolution Date13 May 2003 (19 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1996(9 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(10 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1997(10 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1997(10 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 67 years ago)
NationalityBrazilian
StatusClosed
Appointed31 July 1997(10 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1997(10 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Secretary NameGail Robson Skeete
NationalityBritish
StatusClosed
Appointed19 July 2000(13 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 13 May 2003)
RoleAccountant
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameCity Group Plc (Corporation)
StatusClosed
Appointed07 February 1997(9 years, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 13 May 2003)
Correspondence Address25 City Road
London
EC1Y 1BQ
Director NameManish Jayantilal Chande
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(5 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 July 1997)
RoleChartered Accountant
Correspondence Address9 Chester Place
Regents Park
London
NW1 4NB
Director NameMartin Trevor Myers
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(5 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Durham Place
London
SW3 4ET
Secretary NamePenelope Jane Glynn Cowan
NationalityBritish
StatusResigned
Appointed03 October 1992(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 01 February 1993)
RoleCompany Director
Correspondence Address21a Astonville Street
London
SW18 5AN
Secretary NameHelen Joyce Robinson
NationalityBritish
StatusResigned
Appointed01 February 1993(5 years, 8 months after company formation)
Appointment Duration4 years (resigned 03 February 1997)
RoleCompany Director
Correspondence AddressFlat 4
13 Kildare Gardens
London
W2 5JS
Director NameMr Jonathan Seckington
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(9 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 South Park Road
London
SW1 9RT

Location

Registered Address25 City Road
London
EC1Y 1BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2002 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
16 December 2002Application for striking-off (3 pages)
13 December 2002Return made up to 30/11/02; full list of members (9 pages)
7 December 2002Accounts for a dormant company made up to 30 June 2002 (6 pages)
5 May 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
17 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002Secretary's particulars changed (1 page)
20 December 2001Return made up to 30/11/01; full list of members (8 pages)
23 March 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
14 December 2000Return made up to 30/11/00; full list of members (8 pages)
22 August 2000New secretary appointed (2 pages)
7 April 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
12 January 2000Return made up to 31/10/99; full list of members (8 pages)
30 December 1999Return made up to 30/11/99; full list of members (23 pages)
24 January 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
24 January 1999Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
30 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
10 December 1998Return made up to 31/10/98; full list of members (21 pages)
27 October 1998Director's particulars changed (1 page)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
18 November 1997Return made up to 31/10/97; full list of members (18 pages)
18 November 1997Location of debenture register (1 page)
18 November 1997Registered office changed on 18/11/97 from: 25 city road london EC1Y 1BQ (1 page)
2 October 1997New director appointed (5 pages)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
19 February 1997New secretary appointed (2 pages)
19 February 1997Secretary resigned (1 page)
19 February 1997Registered office changed on 19/02/97 from: 11-14 grafton street london W1X 3LA (1 page)
13 January 1997Full accounts made up to 31 March 1996 (7 pages)
25 November 1996Return made up to 03/10/96; no change of members (6 pages)
28 October 1996New director appointed (3 pages)
28 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
28 October 1996New director appointed (3 pages)
25 January 1996Full accounts made up to 31 March 1995 (7 pages)