| Company Name | Fleetbold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415831 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Julian Ralph Stewart Newiss |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 October 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales |
| Director Name | Peter Carwile Kasch |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 October 2005) |
| Role | Property Investment |
| Correspondence Address | 7 St Georges Road Sevenoaks Kent TN13 3ND |
| Secretary Name | Peter Carwile Kasch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 October 2005) |
| Role | Property Investment |
| Correspondence Address | 7 St Georges Road Sevenoaks Kent TN13 3ND |
| Director Name | Hugo Edward Stainton Jackson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 May 1998) |
| Role | Investment Manager |
| Correspondence Address | Horcott House Horcott Road Fairford Gloucestershire GL7 4BY Wales |
| Secretary Name | Hugo Edward Stainton Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 May 1998) |
| Role | Investment Manager |
| Correspondence Address | Horcott House Horcott Road Fairford Gloucestershire GL7 4BY Wales |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | C/O Catalyst Capital Llp 11th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2005 | Application for striking-off (1 page) |
| 24 December 2004 | Full accounts made up to 30 June 2004 (7 pages) |
| 28 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 27 September 2004 | Auditor's resignation (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 25 new st square london EC4A 3LN (1 page) |
| 28 February 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 18 August 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 27 January 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 11 April 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 1 October 2001 | Return made up to 06/08/01; full list of members (5 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 18 September 2000 | Return made up to 06/08/00; full list of members (5 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 3 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 26 May 1999 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 26 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 2 December 1998 | Return made up to 06/08/98; full list of members (5 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 60 tabernacle street london EC2A 4NB (1 page) |