| Company Name | Fleet Banking Search & Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277326 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Wayne Anthony Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2007(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 May 2009) |
| Role | Financial Controller |
| Correspondence Address | 44 Ryelaw Road Church Crookham Hampshire GU52 6HY |
| Director Name | Colin Gerstein |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 2 Avenue Road St Johns Wood London NW8 7PU |
| Director Name | Angus Juuan Russell Watson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Financial Recruitment Consulta |
| Correspondence Address | 170 Finborough Road London SW10 9AH |
| Secretary Name | Christopher Paul Martin French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 12 November 2005) |
| Role | Company Director |
| Correspondence Address | Evergreens Surbiton Golf Course Woodstock Lane Chessington Surrey KT9 1UF |
| Secretary Name | Homai French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 December 2005) |
| Role | Company Director |
| Correspondence Address | 6 The Pavillion Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP |
| Director Name | Mr Nigel John Grant |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 August 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 22 Upper Park Road Kingston Surrey KT2 5LD |
| Secretary Name | Mr Nigel John Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 August 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 22 Upper Park Road Kingston Surrey KT2 5LD |
| Director Name | Fleet Recruitment Search & Selection Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 85 Gracechurch Street London EC3V 0AA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Greatfleet Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | The Lower Court Stationers Hall Ave Maria Lane London EC4M 7DS |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 85 Gracechurch Street London EC3V 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2008 | Application for striking-off (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 19 February 2008 | New secretary appointed (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 4 June 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
| 13 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 25 April 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 10 March 2006 | Total exemption full accounts made up to 30 June 2005 (1 page) |
| 6 March 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
| 3 January 2006 | Location of debenture register (1 page) |
| 3 January 2006 | Location of register of members (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 3RD floor 30-32 ludgate hill london EC4M 7DR (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 July 2004 (1 page) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 29 November 2003 | Return made up to 12/11/03; full list of members
|
| 29 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 4 May 2003 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 293 green lanes london N13 4XS (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 22 November 2002 | Return made up to 12/11/02; full list of members
|
| 17 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 21 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 13 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 16 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 19 March 1999 | Return made up to 12/11/98; full list of members
|
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Full accounts made up to 30 November 1997 (9 pages) |
| 16 January 1998 | Return made up to 12/11/97; full list of members
|
| 24 December 1996 | Ad 12/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: bridge house, 181 queen victoria street london EC4V 4DD (1 page) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Incorporation (12 pages) |