| Company Name | Fleet Infrastructure Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334255 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
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 | James Bernard Farley |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Granard Avenue London SW15 6HJ |
| Director Name | Mr Simon Philip Gray |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 9 Sloane Gardens London SW1W 8EA |
| Director Name | Mr Antonino Maria Lo Bianco |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Italy |
| Correspondence Address | Via Bigli 111 Milan Lombardia 20121 Italy |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(8 months, 2 weeks 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 | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL |
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 2007 (16 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) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 26 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 26 January 2005 | Resolutions
|
| 17 January 2005 | Incorporation (17 pages) |