Company NameFleet (Herts) Limited
DirectorsPhilip Michael Rees and Stanley Selby
Company StatusDissolved
Company Number02798223
CategoryPrivate Limited Company
Incorporation Date10 March 1993(31 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Philip Michael Rees
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 1993(same day as company formation)
RoleCar Hire
Country of ResidenceUnited Kingdom
Correspondence Address4 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3LH
Director NameStanley Selby
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1993(8 months, 3 weeks after company formation)
Appointment Duration30 years, 5 months
RoleCar Hire Proprietor
Correspondence Address11 Stoneyfields Gardens
Edgware
Middlesex
HA8 9SP
Secretary NameMr Philip Michael Rees
NationalityBritish
StatusCurrent
Appointed02 December 1993(8 months, 3 weeks after company formation)
Appointment Duration30 years, 5 months
RoleCar Hire Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address4 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3LH
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed10 March 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed10 March 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameGRS Services Limited (Corporation)
StatusResigned
Appointed10 March 1993(same day as company formation)
Correspondence Address2nd Floor Hyde House The Hyde
Edgware Road Colindale
London
NW9 6LH

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 January 1999Dissolved (1 page)
8 October 1998Liquidators statement of receipts and payments (5 pages)
8 October 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 1997Liquidators statement of receipts and payments (5 pages)
1 April 1997Liquidators statement of receipts and payments (5 pages)
4 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 March 1996Appointment of a voluntary liquidator (1 page)
20 February 1996Registered office changed on 20/02/96 from: 307 uxbridge road mill end rickmansworth hertfordshire WD3 2DS (1 page)