| Company Name | Fleet Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440692 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1989(34 years, 6 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2320 | Manufacture of refined petroleum products |
| SIC 19201 | Mineral oil refining |
Directors
| Director Name | David Morgan Lennox McWilliam |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 109 Lavender Sweep London SW11 1EA |
| Director Name | Alexander Allen Baillie MacDonald |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1993(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 04 November 2003) |
| Role | Director/Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 75a Riddlesdown Road Purley Surrey CR8 1DJ |
| Secretary Name | Alexander Allen Baillie MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1993(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 04 November 2003) |
| Role | Director/Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 75a Riddlesdown Road Purley Surrey CR8 1DJ |
| Director Name | John Alfred Victor Oakes |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 March 1993) |
| Role | Inv Banker/Solicitor |
| Correspondence Address | 3/5 St Johns Street London EC1M 4AE |
| Secretary Name | Michael Terence McHatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 23 November 1994) |
| Role | Company Director |
| Correspondence Address | 233 New Kings Road Parsons Green London SW6 4XE |
| Director Name | Mr Richard Henry Ringrose Latham |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stowting Hill House Ashford Kent TN25 6BE |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2002 | Return made up to 23/11/01; full list of members
|
| 14 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 April 2001 | Return made up to 23/11/00; full list of members
|
| 12 January 2000 | Return made up to 23/11/99; no change of members (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 January 2000 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 June 1999 | Return made up to 23/11/98; no change of members
|
| 4 March 1998 | Director resigned (1 page) |
| 17 February 1998 | Return made up to 23/11/97; full list of members
|
| 17 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 June 1996 | New director appointed (3 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 January 1996 | Return made up to 23/11/95; full list of members (8 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |