| Company Name | Fleet Infrastructure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833529 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Names | EIL (UK) Limited and Fleet Wind 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 | Mr Ian John Sharpe |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuckoo House Bumpstead Road Hempstead Essex CB10 2PE |
| Director Name | James Bernard Farley |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 March 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Granard Avenue London SW15 6HJ |
| Director Name | Edward Peter Hanson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 March 2009) |
| Role | Investment Banker |
| Correspondence Address | 4 Cliveden Place London SW1W 8LA |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 March 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Secretary Name | Mr Steven George Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2008 | Application for striking-off (1 page) |
| 1 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 24 July 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 October 2005 | New secretary appointed (3 pages) |
| 6 October 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Return made up to 15/07/05; full list of members
|
| 31 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 May 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 5 February 2004 | Company name changed fleet wind LIMITED\certificate issued on 05/02/04 (2 pages) |
| 4 August 2003 | New director appointed (3 pages) |
| 4 August 2003 | New director appointed (3 pages) |
| 31 July 2003 | Company name changed eil (uk) LIMITED\certificate issued on 31/07/03 (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |