| Company Name | Fleetridge Private Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05073938 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | Jovian Trading Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Clare Street Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2005(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 June 2009) |
| Correspondence Address | 29 Kennet Green Worcester Worcestershire WR5 1JQ |
| Director Name | Border Consulting Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2007(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 June 2009) |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Director Name | Mr Anthony John Cross |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Montgomery Avenue Leeds LS16 5RQ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 34b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 2 woodside mews clayton wood close leeds west yorkshire LS16 6QE (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 September 2008 | Appointment terminated director anthony cross (1 page) |
| 8 September 2008 | Director appointed border consulting LTD (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 29 kennet green worcester WR5 1SQ (1 page) |
| 24 August 2007 | Return made up to 20/03/07; full list of members
|
| 21 August 2007 | Registered office changed on 21/08/07 from: brookfoot court low lane leeds west yorkshire LS18 5PU (1 page) |
| 29 March 2006 | Return made up to 20/03/06; no change of members (6 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: woodside mews 2 clayton wood close west park leeds LS16 6QE (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page) |
| 24 May 2005 | Resolutions
|
| 16 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 March 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 15 March 2004 | Incorporation (12 pages) |