BT FLEET HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04383565

Incorporation date

27/02/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/02/2002)

28/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

15/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2011

Resolutions

View PDF (1 pages)

15/04/2011

Declaration of solvency

View PDF (3 pages)

14/04/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-04-14

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

09/03/2011

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr John Christopher Challis as a director

View PDF (2 pages)

09/03/2011

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Vivienne Haynes as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Mark Genikis as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of David Bowen as a director

View PDF (1 pages)

14/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

01/10/2010

Termination of appointment of Janet Entwistle as a director

View PDF (1 pages)

21/09/2010

Appointment of Mrs Vivienne Ann Haynes as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

01/03/2010

Appointment of Mrs Janet Elizabeth Entwistle as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr David Michael Bowen as a director

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26/02/2010

Termination of appointment of Robert Whitrow as a director

View PDF (1 pages)

22/12/2009

Director's details changed for Robert William Guy Whitrow on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

13/11/2009

Director's details changed for Alan George Scott on 2009-10-26

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

11/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

View PDF (1 pages)

01/04/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Return made up to 27/02/04; full list of members

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (26 pages)

05/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

Return made up to 27/02/03; full list of members

View PDF (2 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

14/05/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

27/02/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	27/02/2002 - Present	174
Challis, John Christopher	Director	08/03/2011 - Present	120
Jones, Ian Charles	Director	27/02/2002 - 13/11/2002	24
Whitrow, Robert William Guy	Director	26/07/2002 - 01/10/2009	19
Blackwell, Louise Alison Clare	Director	08/03/2011 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About BT FLEET HOLDINGS LIMITED

BT FLEET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/02/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT FLEET HOLDINGS LIMITED?

BT FLEET HOLDINGS LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 28/01/2012.

Where is BT FLEET HOLDINGS LIMITED located?

BT FLEET HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT FLEET HOLDINGS LIMITED do?

BT FLEET HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BT FLEET HOLDINGS LIMITED?

The latest filing was on 28/01/2012: Final Gazette dissolved following liquidation.