Fleetplan Limited

Company Name	Fleetplan Limited
Company Status	Dissolved
Company Number	02135873
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	31 July 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 May 2003)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	07 February 1997(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 May 2003)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Penelope Jane Glynn Cowan
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	21a Astonville Street London SW18 5AN

Secretary Name	Helen Joyce Robinson
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Flat 4 13 Kildare Gardens London W2 5JS

Director Name	Mr Jonathan Seckington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	63 South Park Road London SW1 9RT

Location

Registered Address	25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Fleetplan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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