Addington
West Malling
Kent
ME19 5RX
Secretary Name | Mrs Gail Cox |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2001(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Links Addington West Malling Kent ME19 5RX |
Director Name | Mr Stephen Bernard Clowes |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(2 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 12 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ |
Director Name | Kevin Christopher Bryant |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Role | Banker |
Correspondence Address | Albany House Camp End Road Saint Georges Hill Weybridge Surrey KT13 0NU |
Director Name | Steven Lipiner |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Role | Banker |
Correspondence Address | 35 Sandy Lane Virginia Water Surrey GU25 4TG |
Director Name | Timothy Julian Rees |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Role | Banker |
Correspondence Address | 2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU |
Director Name | Mr Mark Henry Storey |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 10 Eaton Square Flat E London SW1W 9BD |
Director Name | Fernando Vicario |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hayward Road Thames Ditton Surrey KT7 0BE |
Director Name | Kevin Peter Cronin |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 2001(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 2002) |
Role | Banker |
Correspondence Address | 93 Maple Street Norwood Massachusetts 02062 United States |
Director Name | Richard Scott Poirier |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2002(8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 July 2002) |
Role | Banker |
Correspondence Address | 109 St Botolph Street Boston Massachusetts 02115 United States |
Director Name | Paul Derrick Rivers |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 April 2004) |
Role | Banker |
Correspondence Address | Wisteria House Brangehill Lane Mepal Ely Cambridgeshire CB6 2AL |
Director Name | Desmond Gerrard Mitchell |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2004) |
Role | Accountant |
Correspondence Address | 4 Southborough Road Surbiton Surrey KT6 6JN |
Director Name | Robert Emmet Gallery |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 2002(1 year, 6 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 25 April 2003) |
Role | Banker |
Correspondence Address | 62 Windsor Road Wellesley Massachusetts 02481 United States |
Director Name | Gordon James Sangster |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 May 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Canada Square London E14 5AQ |
Registered Address | 5 Canada Square London E14 5AQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 September 2008 | Liquidators statement of receipts and payments to 3 September 2008 (5 pages) |
25 March 2008 | Liquidators statement of receipts and payments to 3 September 2008 (5 pages) |
24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
11 September 2006 | Resolutions
|
11 September 2006 | Declaration of solvency (3 pages) |
11 September 2006 | Appointment of a voluntary liquidator (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
17 August 2005 | Company name changed fleet bank (europe) LIMITED\certificate issued on 17/08/05 (2 pages) |
26 July 2005 | Return made up to 18/05/05; full list of members
|
25 January 2005 | Registered office changed on 25/01/05 from: 39 victoria street london SW1H 0ED (1 page) |
2 June 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
27 May 2004 | Return made up to 18/05/04; no change of members (12 pages) |
20 May 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
27 March 2004 | Full accounts made up to 31 December 2003 (20 pages) |
29 May 2003 | Return made up to 18/05/03; full list of members
|
4 May 2003 | Director resigned (1 page) |
4 December 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
30 May 2002 | Return made up to 18/05/02; full list of members
|
22 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
22 April 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
18 July 2001 | Director resigned (1 page) |
12 June 2001 | Memorandum and Articles of Association (13 pages) |
7 June 2001 | New director appointed (2 pages) |
25 May 2001 | Company name changed fleet financial services LIMITED\certificate issued on 25/05/01 (2 pages) |