CAR FLEET CONTROL LIMITED

Q: What is the latest filing for CAR FLEET CONTROL LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/09/1955

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

03/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2016

Application to strike the company off the register

View PDF (3 pages)

03/10/2016

Statement by Directors

View PDF (1 pages)

03/10/2016

Statement of capital on 2016-10-03

View PDF (5 pages)

03/10/2016

Solvency Statement dated 16/09/16

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (7 pages)

04/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/06/2016

Registration of charge 005550760010, created on 2016-06-16

View PDF (46 pages)

10/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

03/11/2015

Director's details changed for Timothy Paul Holden on 2015-10-26

View PDF (2 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

07/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

08/06/2010

Secretary's details changed for Hilary Claire Sykes on 2010-05-31

View PDF (1 pages)

08/06/2010

Director's details changed for Mr Trevor Garry Finn on 2010-05-31

View PDF (2 pages)

08/06/2010

Director's details changed for Pendragon Management Services Limited on 2010-05-31

View PDF (2 pages)

08/06/2010

Director's details changed for Hilary Claire Sykes on 2010-05-31

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Martin Shaun Casha on 2010-05-31

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/01/2010

Termination of appointment of David Forsyth as a director

View PDF (2 pages)

09/01/2010

Appointment of Timothy Paul Holden as a director

View PDF (3 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (50 pages)

14/05/2009

Resolutions

View PDF (35 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

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

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/07/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

19/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/08/2002

Resolutions

View PDF (1 pages)

13/06/2002

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

View PDF (8 pages)

01/10/2001

Resolutions

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

15/03/2000

Director resigned

View PDF (1 pages)

03/12/1999

Registered office changed on 03/12/99 from: pendragon PLC, new way house station road, mickleover derby derbyshire DE3 5TZ

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

03/06/1999

Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ

View PDF (1 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

02/05/1999

Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/06/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

13/05/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/08/1997

Resolutions

View PDF (1 pages)

17/06/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

07/10/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

10/07/1996

Auditor's resignation

View PDF (2 pages)

10/07/1996

Auditor's resignation

View PDF (1 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned;new director appointed

View PDF (2 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

06/07/1995

Return made up to 07/06/95; full list of members

View PDF (10 pages)

16/05/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Return made up to 07/06/94; no change of members

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

21/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/07/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

14/01/1993

Director resigned;new director appointed

View PDF (0 pages)

25/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/06/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

28/05/1992

Director resigned

View PDF (0 pages)

18/10/1991

Director resigned

View PDF (0 pages)

24/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/06/1991

Return made up to 07/06/91; full list of members

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

04/01/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/01/1991

Registered office changed on 02/01/91 from: 1310 solihull parkway birmingham business park birmingham B37 7Y8

View PDF (0 pages)

24/07/1990

Director resigned

View PDF (0 pages)

22/06/1990

Return made up to 07/06/90; full list of members

View PDF (0 pages)

22/05/1990

Director resigned;new director appointed

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (0 pages)

01/03/1990

Director's particulars changed

View PDF (0 pages)

05/12/1989

Director's particulars changed

View PDF (0 pages)

03/11/1989

Director's particulars changed

View PDF (0 pages)

18/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/06/1989

Registered office changed on 26/06/89 from: cannon house coventry road sheldon birmingham B26 3NX

View PDF (0 pages)

19/06/1989

Return made up to 24/05/89; full list of members

View PDF (0 pages)

11/08/1988

Return made up to 22/06/88; full list of members

View PDF (0 pages)

09/08/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

03/08/1988

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

22/06/1988

Resolutions

View PDF (0 pages)

22/06/1988

New secretary appointed;new director appointed

View PDF (0 pages)

22/06/1988

Secretary resigned;director resigned

View PDF (0 pages)

22/06/1988

Registered office changed on 22/06/88 from: cannon house coventry sheldon birmingham B26 3NX

View PDF (0 pages)

22/06/1988

Registered office changed on 22/06/88 from: post & mail house colmore circus birmingham B4 6BG

View PDF (0 pages)

16/06/1988

Director's particulars changed

View PDF (0 pages)

01/06/1988

New director appointed

View PDF (0 pages)

16/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

13/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

12/02/1987

Annual return made up to 30/12/86

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

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Financial Ratios

CAR FLEET CONTROL LIMITED has not submitted financial statements

CAR FLEET CONTROL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CAR FLEET CONTROL LIMITED

CAR FLEET CONTROL LIMITED is a Dissolved company incorporated on 24/09/1955 with the registered office located at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR. There are currently 6 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 CAR FLEET CONTROL LIMITED?

CAR FLEET CONTROL LIMITED is currently Dissolved. It was registered on 24/09/1955 and dissolved on 03/01/2017.

Where is CAR FLEET CONTROL LIMITED located?

CAR FLEET CONTROL LIMITED is registered at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR.

What does CAR FLEET CONTROL LIMITED do?

CAR FLEET CONTROL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAR FLEET CONTROL LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.