Fuel Holdings Limited

Company Name	Fuel Holdings Limited
Company Status	Dissolved
Company Number	04114769
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Cardmend Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	James Blackie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 November 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	13600 Marina Pointe Drive Suite 1914 Marina Del Rey Ca 90292 United States

Director Name	Mr Alan Thomas O'Halloran
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Cannon Lane Pinner Middlesex HA5 1HL

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Closed
Appointed	21 April 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2011)
Correspondence Address	4th Floor, Haines House 21 John Street London WC1N 2BP

Director Name	Mr Maurice Marks
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Kingsley Way Hampstead Garden Suburb London N2 0EZ

Director Name	Mr Christopher Campbell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio Mynthurst, Leigh Reigate Surrey RH2 8RJ

Director Name	Mr Robert James Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll House Leighton Road Wingrave Buckinghamshire HP22 4PA

Director Name	Mr Roger William Hughes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cornerways 34 Church Street Epsom Surrey KT17 4QQ

Director Name	Mr Steven Paul Dineen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	306 The Glass Building 226 Arlington Road London NW1 7HY

Secretary Name	Mr Roger William Hughes
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cornerways 34 Church Street Epsom Surrey KT17 4QQ

Director Name	Andrew Leonard Thesen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2003)
Role	Venture Capitalist
Correspondence Address	Old End Priory Road Forest Row East Sussex RH18 5HR

Director Name	Mr Rudy Tambala
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Glenferrie Road St. Albans Hertfordshire AL1 4JT

Director Name	Dominic Keogh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2001(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	68 Marylebone High Street London W1U 5JH

Director Name	Daniel David Alexander
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	55 Huddleston Road London N7 0AD

Secretary Name	Daniel David Alexander
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	55 Huddleston Road London N7 0AD

Secretary Name	Paul Andrew Peter Foulger
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2003)
Role	Company Director
Correspondence Address	26 Hampton Road East Hanworth Middlesex TW13 6JA

Director Name	Mr Neil Jonathan Dolby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 High Street Guilden Morden Royston Hertfordshire SG8 0JR

Director Name	Mr Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dron House Pynnacles Close Stanmore Middlesex HA7 4AF

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Director Name	Nigel Lindsay Fynn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Ford Budleigh Salterton Devon EX9 7AJ

Secretary Name	Mr David Malcolm Kaye
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Director Name	Gary Paul Rolfes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	4140 Weslin Avenue Sherman Oaks California 91423 United States

Director Name	Ann Rochelle Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2008)
Role	Company Director
Correspondence Address	2198 Ruby Place Laguna Beach California 92651 United States

Secretary Name	Ann Rochelle Smith
Nationality	American
Status	Resigned
Appointed	29 June 2007(6 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 August 2007)
Role	Company Director
Correspondence Address	2198 Ruby Place Laguna Beach California 92651 United States

Secretary Name	David Cameron Rodney Barr
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Tunis Road London W12 7EY

Director Name	Mr Alister Lewis Christopher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 17 Brackenwood Road Walton St Mary Clevedon North Somerset BS21 7AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Aldwych House Lower Ground Floor 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	Application to strike the company off the register (3 pages)
19 April 2011	Application to strike the company off the register (3 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 13,293,396 (6 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 13,293,396 (6 pages)
17 December 2010	Register(s) moved to registered inspection location (1 page)
17 December 2010	Register(s) moved to registered inspection location (1 page)
17 December 2010	Register inspection address has been changed (1 page)
17 December 2010	Register inspection address has been changed (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for London Registrars Plc on 27 November 2009 (2 pages)
21 December 2009	Secretary's details changed for London Registrars Plc on 27 November 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 June 2009	Appointment Terminated Director alister christopher (1 page)
2 June 2009	Appointment terminated director alister christopher (1 page)
29 April 2009	Secretary appointed london registrars PLC (1 page)
29 April 2009	Secretary appointed london registrars PLC (1 page)
28 April 2009	Appointment Terminated Secretary david barr (1 page)
28 April 2009	Appointment terminated secretary david barr (1 page)
31 January 2009	Appointment terminated director gary rolfes (1 page)
31 January 2009	Director appointed alan o'halloran (2 pages)
31 January 2009	Director appointed james blackie (2 pages)
31 January 2009	Director appointed alister christopher (2 pages)
31 January 2009	Appointment Terminated Director gary rolfes (1 page)
31 January 2009	Director appointed alister christopher (2 pages)
31 January 2009	Director appointed james blackie (2 pages)
31 January 2009	Director appointed alan o'halloran (2 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 November 2008	Return made up to 27/11/08; full list of members (3 pages)
28 November 2008	Return made up to 27/11/08; full list of members (3 pages)
6 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
6 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
2 May 2008	Accounts made up to 30 June 2007 (9 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
6 March 2008	Appointment Terminated Director ann smith (1 page)
6 March 2008	Appointment terminated director ann smith (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 41 chalton street london NW1 1JD (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 41 chalton street london NW1 1JD (1 page)
4 December 2007	Return made up to 27/11/07; full list of members (2 pages)
4 December 2007	Return made up to 27/11/07; full list of members (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 December 2006	Return made up to 27/11/06; full list of members (3 pages)
4 December 2006	Return made up to 27/11/06; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 27/11/05; full list of members (9 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 27/11/05; full list of members (9 pages)
22 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
22 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 March 2005	Resolutions RES13 ‐ Auth allot whole sh cap 30/06/04 (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 March 2005	Resolutions RES13 ‐ Auth allot whole sh cap 30/06/04 (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 February 2005	Return made up to 27/11/04; full list of members (13 pages)
5 February 2005	Return made up to 27/11/04; full list of members (13 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
8 December 2003	Return made up to 27/11/03; full list of members (15 pages)
8 December 2003	Return made up to 27/11/03; full list of members (15 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
29 August 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
29 August 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
20 July 2003	New director appointed (3 pages)
20 July 2003	New director appointed (3 pages)
20 July 2003	New director appointed (3 pages)
20 July 2003	New secretary appointed;new director appointed (3 pages)
20 July 2003	New secretary appointed;new director appointed (3 pages)
20 July 2003	New director appointed (3 pages)
15 July 2003	New director appointed (3 pages)
15 July 2003	New director appointed (3 pages)
15 July 2003	New director appointed (3 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (3 pages)
15 July 2003	Secretary resigned (1 page)
30 June 2003	Full accounts made up to 30 April 2003 (14 pages)
30 June 2003	Full accounts made up to 30 April 2003 (14 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
29 May 2003	Auditor's resignation (1 page)
29 May 2003	Auditor's resignation (1 page)
12 May 2003	Full accounts made up to 30 April 2002 (12 pages)
12 May 2003	Full accounts made up to 30 April 2002 (12 pages)
19 March 2003	S-div conve 24/12/02 (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 March 2003	S-div conve 24/12/02 (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
12 March 2003	Ad 24/12/02--------- Â£ si [email protected]=92656 Â£ ic 13200740/13293396 (2 pages)
12 March 2003	Ad 24/12/02--------- Â£ si [email protected]=92656 Â£ ic 13200740/13293396 (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
16 December 2002	Secretary resigned;director resigned (1 page)
16 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Return made up to 27/11/02; full list of members (11 pages)
6 December 2002	Return made up to 27/11/02; full list of members (11 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
27 May 2002	Statement of affairs (8 pages)
27 May 2002	Ad 12/07/01--------- Â£ si 13200740@1 (3 pages)
27 May 2002	Ad 12/07/01--------- Â£ si 13200740@1 (3 pages)
27 May 2002	Statement of affairs (8 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 27/11/01; full list of members (10 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 2001	Nc inc already adjusted 20/04/01 (1 page)
13 August 2001	Nc inc already adjusted 20/04/01 (1 page)
3 August 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 August 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Memorandum and Articles of Association (9 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Memorandum and Articles of Association (9 pages)
26 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
2 March 2001	Company name changed cardmend LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed cardmend LIMITED\certificate issued on 02/03/01 (2 pages)
27 November 2000	Incorporation (13 pages)

Fuel Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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