| Company Name | Fleet Mobile Communications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005623 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1995(29 years, 4 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jon Fleet |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 79-81 Avery Hill Road London SE9 2BJ |
| Secretary Name | Mr Jon Fleet |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 03 January 1995(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 79-81 Avery Hill Road London SE9 2BJ |
| Director Name | Mr Steven Charles Bellamy |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brooklands Carlton Road South Godstone Redhill Surrey RH9 8LH |
| Director Name | Mr Geoffrey Alan Fleet |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79-81 Avery Hill Road London SE9 2BJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | fleetmobile.com |
|---|---|
| Telephone | 020 82942000 |
| Telephone region | London |
Location
| Registered Address | 79-81 Avery Hill Road London SE9 2BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Geoffrey Fleet 50.00% Ordinary |
|---|---|
| 1 at £1 | Jon Fleet 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2022 | Application to strike the company off the register (4 pages) |
| 27 January 2022 | Termination of appointment of Geoffrey Alan Fleet as a director on 16 January 2022 (1 page) |
| 27 January 2021 | Cessation of Jon Fleet as a person with significant control on 27 January 2021 (1 page) |
| 27 January 2021 | Cessation of Geoffrey Alan Fleet as a person with significant control on 27 January 2021 (1 page) |
| 7 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 28 December 2017 | Notification of Jon Fleet as a person with significant control on 6 April 2016 (2 pages) |
| 28 December 2017 | Notification of Geoffrey Alan Fleet as a person with significant control on 6 April 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 19 April 2016 | Registered office address changed from 77 Avery Hill Road London SE9 2BJ to 79-81 Avery Hill Road London SE9 2BJ on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 77 Avery Hill Road London SE9 2BJ to 79-81 Avery Hill Road London SE9 2BJ on 19 April 2016 (1 page) |
| 14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 24 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 16 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 8 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Geoffrey Alan Fleet on 3 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Geoffrey Alan Fleet on 3 January 2010 (2 pages) |
| 11 January 2010 | Secretary's details changed for Mr Jon Fleet on 3 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Mr Geoffrey Alan Fleet on 3 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Jon Fleet on 3 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Jon Fleet on 3 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Secretary's details changed for Mr Jon Fleet on 3 January 2010 (1 page) |
| 11 January 2010 | Secretary's details changed for Mr Jon Fleet on 3 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Mr Jon Fleet on 3 January 2010 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 9 May 2008 | Appointment terminated director steven bellamy (1 page) |
| 9 May 2008 | Appointment terminated director steven bellamy (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 8 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 13 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 23 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 17 May 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 17 May 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 2 February 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 2 February 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 26 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 5 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 5 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 25 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 25 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 27 January 1998 | Return made up to 03/01/98; no change of members
|
| 27 January 1998 | Return made up to 03/01/98; no change of members
|
| 7 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 7 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 5 January 1996 | Return made up to 03/01/96; full list of members
|
| 5 January 1996 | Return made up to 03/01/96; full list of members
|
| 18 September 1995 | Resolutions
|
| 18 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 18 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 18 September 1995 | Resolutions
|
| 3 January 1995 | Incorporation (14 pages) |
| 3 January 1995 | Incorporation (14 pages) |