| Company Name | Fleetway Systems Services Limited |
|---|---|
| Director | Hugh Steven Swink |
| Company Status | Dissolved |
| Company Number | 02647507 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1991(32 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hugh Steven Swink |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 March 1999(7 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9610 Collins Avenue No 1105 Bal Harbour 33154 Florida Usa Foreign |
| Director Name | Mrs Alice Rebecca Clark |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 1998) |
| Role | Computer Consultant |
| Correspondence Address | 34 Barnards Hill Marlow Buckinghamshire SL7 2NZ |
| Director Name | Mr Roy Clark |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 1998) |
| Role | Computer Consultant |
| Correspondence Address | 34 Barnards Hill Marlow Buckinghamshire SL7 2NZ |
| Secretary Name | Mr Simon Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 34 Barnards Hill Marlow Bucks HP7 2NZ |
| Secretary Name | Kevin Nigel Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1999(7 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 August 1999) |
| Role | Company Director |
| Correspondence Address | 35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £124,618 |
| Current Liabilities | £132,127 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Dissolved (1 page) |
|---|---|
| 23 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: wesley house 1-7 wesley avenue london NW10 7BZ (1 page) |
| 22 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 November 1999 | Declaration of solvency (3 pages) |
| 22 November 1999 | Resolutions
|
| 25 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 22 May 1999 | Registered office changed on 22/05/99 from: century house 19 high street marlow buckinghamshire, SL7 1AU (1 page) |
| 13 May 1999 | Return made up to 31/08/98; full list of members (6 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 13 January 1999 | Secretary resigned;director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 6 November 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 5 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 August 1998 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 14 July 1998 | Auditor's resignation (1 page) |
| 26 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | S-div 12/06/98 (1 page) |
| 18 June 1998 | Resolutions
|
| 23 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 31 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |