Fleetsign Limited

Company Name	Fleetsign Limited
Company Status	Dissolved
Company Number	05475886
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 10 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (closed 29 November 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(2 months after company formation)
Appointment Duration	3 years (resigned 26 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	Application to strike the company off the register (3 pages)
2 August 2011	Application to strike the company off the register (3 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 1 (5 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 1 (5 pages)
22 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 1 (5 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
13 July 2009	Return made up to 09/06/09; full list of members (3 pages)
13 July 2009	Return made up to 09/06/09; full list of members (3 pages)
10 July 2009	Accounts made up to 30 June 2009 (7 pages)
10 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 December 2008	Appointment terminated director david walsh (1 page)
10 December 2008	Appointment Terminated Director david walsh (1 page)
14 July 2008	Return made up to 09/06/08; no change of members (7 pages)
14 July 2008	Return made up to 09/06/08; no change of members (7 pages)
7 January 2008	Accounts made up to 30 June 2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 July 2007	Return made up to 09/06/07; no change of members (7 pages)
12 July 2007	Return made up to 09/06/07; no change of members (7 pages)
22 March 2007	Accounts made up to 30 June 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
12 July 2006	Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2006	Return made up to 09/06/06; full list of members (7 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
20 August 2005	Particulars of mortgage/charge (13 pages)
20 August 2005	Particulars of mortgage/charge (9 pages)
20 August 2005	Particulars of mortgage/charge (13 pages)
20 August 2005	Particulars of mortgage/charge (9 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2005	Registered office changed on 04/07/05 from: 41 chalton street london NW1 1JD (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 41 chalton street london NW1 1JD (1 page)
9 June 2005	Incorporation (17 pages)
9 June 2005	Incorporation (17 pages)

Fleetsign Limited

Business Activity

Directors

Location

Accounts

Filing History

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