Company NameShowfleet Limited
Company StatusDissolved
Company Number02829965
CategoryPrivate Limited Company
Incorporation Date24 June 1993(30 years, 10 months ago)
Dissolution Date2 March 1999 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexander David Collis
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1993(same day as company formation)
RolePublishing
Correspondence Address19 Fitzjohn Avenue
London
Nw3
Director NameGlen Ryder
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1993(same day as company formation)
RolePublishing
Correspondence AddressWell Cottage
Epping Lane Broadley Common
Nazeing
Essex
EN9 2DH
Secretary NameAlexander David Collis
NationalityBritish
StatusClosed
Appointed24 June 1993(same day as company formation)
RolePublishing
Correspondence Address19 Fitzjohn Avenue
London
Nw3
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address301-305 Euston Road
London
NW1 3AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
25 September 1997Return made up to 24/06/97; no change of members (4 pages)
9 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1997Accounts for a dormant company made up to 31 August 1996 (5 pages)
11 September 1996Return made up to 24/06/96; no change of members (4 pages)
29 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1996Accounts for a dormant company made up to 31 August 1995 (5 pages)
15 September 1995Return made up to 24/06/95; full list of members (6 pages)
21 June 1995Registered office changed on 21/06/95 from: highstone house 165 high street barnet herts. EN5 5SU (1 page)
3 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 May 1995Accounts for a dormant company made up to 31 August 1994 (5 pages)