| Company Name | Fleetvine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088492 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Investor-Information.co.uk Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Keith Allen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Arthur Road Wimbledon London SW19 7DS |
| Secretary Name | Mrs Audrey Germaine Caroline Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Oaken Coppice Ashtead Surrey KT21 1DL |
| Director Name | James Everett Burgess |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(4 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Ashmore House Noade Street Ashmore Shaftsbury Wiltshire SP5 5AA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
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) |
| 15 January 2009 | Application for striking-off (1 page) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (5 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 26 October 2007 | Return made up to 11/10/07; full list of members (4 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (4 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 31 October 2005 | Location of debenture register (1 page) |
| 31 October 2005 | Return made up to 11/10/05; full list of members (4 pages) |
| 28 October 2005 | Location of register of members (1 page) |
| 27 July 2005 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 14 March 2005 | Ad 27/01/05--------- £ si [email protected]=99 £ ic 1/100 (3 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 5 February 2005 | Registered office changed on 05/02/05 from: 66 arthur road wimbledon london SW19 7DS (1 page) |
| 21 January 2005 | Resolutions
|
| 10 January 2005 | S-div 22/11/04 (1 page) |
| 2 December 2004 | New director appointed (3 pages) |
| 22 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: simrose house 127-129 wandsworth high street london SW18 4JB (1 page) |
| 12 November 2003 | Company name changed investor-information.co.uk limit ed\certificate issued on 12/11/03 (2 pages) |
| 12 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 9 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 29 December 2000 | Company name changed fleetvine LIMITED\certificate issued on 29/12/00 (2 pages) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |