Fleet UK Limited

Company Name	Fleet UK Limited
Company Status	Dissolved
Company Number	03824769
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Dissolution Date	26 April 2022 (1 year, 12 months ago)
Previous Names	Surfhalf Limited and Rarrigini & Rosso Limited

Business Activity

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

Directors

Director Name	Mrs Kay Louise Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2019(20 years after company formation)
Appointment Duration	2 years, 8 months (closed 26 April 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Mr Daniel Lee Reah
Status	Closed
Appointed	31 August 2020(21 years after company formation)
Appointment Duration	1 year, 7 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Andrew John Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Director Name	Julie Ann Rodilosso
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 02 September 2003)
Role	Managing Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 02 September 2003)
Role	Operations Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Secretary Name	Mr Andrew John Jackson
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Secretary Name	Martin Ward
Nationality	British
Status	Resigned
Appointed	23 August 2002(3 years after company formation)
Appointment Duration	1 year (resigned 02 September 2003)
Role	Operations Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2006)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2009)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 years after company formation)
Appointment Duration	5 years (resigned 12 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Secretary Name	Claire Carpenter
Nationality	British
Status	Resigned
Appointed	12 September 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	20 Warren Drive Chelsfield Orpington Kent BR6 6EX

Director Name	Mr Robert Stephen Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Christopher Julian Sturgess
Status	Resigned
Appointed	01 September 2014(15 years after company formation)
Appointment Duration	6 years (resigned 31 August 2020)
Role	Company Director
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cardinus.com
Telephone	020 74690200
Telephone region	London

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Cardinus Risk Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
27 January 2022	Application to strike the company off the register (1 page)
5 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
21 February 2021	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 (1 page)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 September 2020	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 (2 pages)
17 September 2020	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 (1 page)
24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 August 2019	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 (1 page)
29 August 2019	Appointment of Mrs Kay Louise Smith as a director on 28 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
21 August 2015	Director's details changed for Mr Robert Stephen Wilkinson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Robert Stephen Wilkinson on 21 August 2015 (2 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
14 February 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 February 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 August 2011 (8 pages)
12 September 2011	Accounts for a dormant company made up to 31 August 2011 (8 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
8 August 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
24 August 2009	Secretary's change of particulars claire carpenter logged form (1 page)
24 August 2009	Secretary's change of particulars claire carpenter logged form (1 page)
20 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
20 August 2009	Return made up to 13/08/09; full list of members (3 pages)
20 August 2009	Return made up to 13/08/09; full list of members (3 pages)
20 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
1 July 2009	Director appointed robert stephen wikinson (2 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
1 July 2009	Director appointed robert stephen wikinson (2 pages)
23 June 2009	Appointment terminated director victor thompson (1 page)
23 June 2009	Appointment terminated director victor thompson (1 page)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Appointment terminated secretary michael head (1 page)
15 September 2008	Appointment terminated secretary michael head (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 August 2007	Return made up to 13/08/07; full list of members (2 pages)
20 August 2007	Return made up to 13/08/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
8 June 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
28 September 2006	Return made up to 13/08/06; full list of members (2 pages)
28 September 2006	Return made up to 13/08/06; full list of members (2 pages)
23 March 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
23 March 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
15 August 2005	Return made up to 13/08/05; full list of members (2 pages)
15 August 2005	Return made up to 13/08/05; full list of members (2 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2004 (5 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2004 (5 pages)
19 August 2004	Return made up to 13/08/04; full list of members (7 pages)
19 August 2004	Return made up to 13/08/04; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New secretary appointed (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	Secretary resigned;director resigned (1 page)
21 September 2003	Registered office changed on 21/09/03 from: the marketing centre 12 flag business exchange vicarage farm road peterborough cambridgeshire PE1 5TX (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	Registered office changed on 21/09/03 from: the marketing centre 12 flag business exchange vicarage farm road peterborough cambridgeshire PE1 5TX (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
1 August 2003	Return made up to 13/08/03; full list of members (7 pages)
1 August 2003	Return made up to 13/08/03; full list of members (7 pages)
8 May 2003	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
7 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New secretary appointed (1 page)
3 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
3 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
28 February 2002	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
28 February 2002	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
6 August 2001	Return made up to 13/08/01; full list of members (7 pages)
6 August 2001	Return made up to 13/08/01; full list of members (7 pages)
31 May 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
31 May 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
14 December 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
14 December 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
14 December 2000	Return made up to 13/08/00; full list of members (6 pages)
14 December 2000	Return made up to 13/08/00; full list of members (6 pages)
10 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
13 September 1999	Company name changed rarrigini & rosso LIMITED\certificate issued on 13/09/99 (2 pages)
13 September 1999	Company name changed rarrigini & rosso LIMITED\certificate issued on 13/09/99 (2 pages)
9 September 1999	Company name changed surfhalf LIMITED\certificate issued on 09/09/99 (2 pages)
9 September 1999	Company name changed surfhalf LIMITED\certificate issued on 09/09/99 (2 pages)
13 August 1999	Incorporation (13 pages)
13 August 1999	Incorporation (13 pages)

Fleet UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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