F.I.L. Recoveries Limited

02350302

Company Name	F.I.L. Recoveries Limited
Company Status	Dissolved
Company Number	02350302
Category	Private Limited Company
Incorporation Date	21 February 1989(35 years, 2 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)
Previous Name	Fleet International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert George Heath
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	98 London Road Delapre Northampton Northamptonshire NN4 8AP

Director Name	Lawrence Gordon Hazzard
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1994(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 25 January 2000)
Role	Business Adviser
Country of Residence	England
Correspondence Address	5 Balfour Place London W1K 2AU

Director Name	Thomas Michael Barlow
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 January 2000)
Role	Accountant
Correspondence Address	Max Gate 197 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT

Secretary Name	Thomas Michael Barlow
Nationality	British
Status	Closed
Appointed	30 May 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 January 2000)
Role	Accountant
Correspondence Address	Max Gate 197 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT

Director Name	David Robin Gosling
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Chimneys Park Lane Langham Colchester Essex CO4 5NH

Director Name	Michael George Mussett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Chase Tollesbury Essex CM9 8QH

Director Name	Roy Edward Templeman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Terranova Stanway Green Stanway Colchester Essex CO3 5RA

Secretary Name	Colin John Schooling
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	The Sideways House 146 Greenstead Rd Colchester Essex CO1 2SN

Director Name	Edward David Phillips
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 1995)
Role	Management Consultant
Correspondence Address	57 Spencer Park London SW18 2SX

Director Name	Mr Mark David Cardy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Cottage Redhill Road, Aldham Ipswich Suffolk IP7 6NR

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
12 May 1999	Receiver ceasing to act (1 page)
12 May 1999	Receiver's abstract of receipts and payments (2 pages)
25 January 1999	Receiver's abstract of receipts and payments (2 pages)
20 January 1998	Receiver's abstract of receipts and payments (2 pages)
12 February 1997	Receiver's abstract of receipts and payments (2 pages)
8 July 1996	Company name changed fleet international LIMITED\certificate issued on 09/07/96 (2 pages)
19 April 1996	Administrative Receiver's report (24 pages)
19 April 1996	Statement of Affairs in administrative receivership following report to creditors (18 pages)
16 February 1996	Registered office changed on 16/02/96 from: hamblin court high street rushden northamptonshire NN10 0RP (1 page)
22 January 1996	Appointment of receiver/manager (1 page)
16 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 September 1995	Director resigned (2 pages)
18 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 August 1995	New director appointed (2 pages)

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