| Company Name | Fleetrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02617184 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1991(32 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Nigel James Hamilton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Lindenwood Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
| Director Name | Gareth Howard Hughes |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 21 Ranelagh Avenue Barnes London SW13 0BL |
| Director Name | Mr Roy Benbow Taylor |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkwood 12 St Botolphs Road Sevenoaks Kent TN13 3AQ |
| Secretary Name | Mr Roy Benbow Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkwood 12 St Botolphs Road Sevenoaks Kent TN13 3AQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London. SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 24 August 2000 | Dissolved (1 page) |
|---|---|
| 24 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Res re payment of creditors (1 page) |
| 5 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 January 1999 | Resolutions
|
| 5 January 1999 | Declaration of solvency (3 pages) |
| 18 June 1998 | Return made up to 04/06/98; no change of members (5 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 13 July 1997 | Return made up to 04/06/97; no change of members (7 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 25 July 1996 | Return made up to 04/06/96; full list of members (10 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |