CORPORATE FLEET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01431649

Incorporation date

20/06/1979

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1979)

01/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2013

Application to strike the company off the register

View PDF (3 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/05/2013

Statement of capital on 2013-05-13

View PDF (4 pages)

13/05/2013

Statement by Directors

View PDF (1 pages)

13/05/2013

Solvency Statement dated 08/05/13

View PDF (1 pages)

13/05/2013

Resolutions

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/10/2012

Re-registration of Memorandum and Articles

View PDF (9 pages)

25/10/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/10/2012

Resolutions

View PDF (1 pages)

25/10/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

01/03/2011

Certificate of change of name

View PDF (2 pages)

01/03/2011

Change of name notice

View PDF (2 pages)

10/01/2011

Resolutions

View PDF (15 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/07/2010

Annual return made up to 2008-12-31

View PDF (6 pages)

30/07/2010

Annual return made up to 2007-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2006-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2005-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2004-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2003-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2002-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2001-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2000-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 1999-12-31 with full list of shareholders

View PDF (7 pages)

30/07/2010

Annual return made up to 1998-12-31

View PDF (5 pages)

30/07/2010

Annual return made up to 1997-12-31

View PDF (6 pages)

30/07/2010

Annual return made up to 1996-12-31 with full list of shareholders

View PDF (8 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mrs Jane Suzanne Knight on 2009-12-31

View PDF (2 pages)

22/01/2010

Director's details changed for John Joseph Kelly on 2009-12-31

View PDF (2 pages)

22/01/2010

Secretary's details changed for Mrs Jane Suzanne Knight on 2009-12-31

View PDF (1 pages)

22/01/2010

Director's details changed for Christopher Martin Cadman on 2009-12-31

View PDF (2 pages)

22/01/2010

Director's details changed for Anthony Michael Hulatt on 2009-12-31

View PDF (2 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

07/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

07/04/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/03/1999

Auditor's report

View PDF (1 pages)

31/03/1999

Auditor's statement

View PDF (1 pages)

31/03/1999

Balance Sheet

View PDF (1 pages)

31/03/1999

Re-registration of Memorandum and Articles

View PDF (18 pages)

31/03/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/03/1999

Application for reregistration from private to PLC

View PDF (1 pages)

31/03/1999

Resolutions

View PDF (0 pages)

31/03/1999

Resolutions

View PDF (1 pages)

29/03/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/1999

Re-registration of Memorandum and Articles

View PDF (25 pages)

29/03/1999

Application for reregistration from PLC to private

View PDF (1 pages)

29/03/1999

Resolutions

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (1 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/01/1998

Director's particulars changed

View PDF (0 pages)

22/06/1997

Ad 22/08/96--------- £ si 63504@1

View PDF (2 pages)

22/06/1997

Memorandum and Articles of Association

View PDF (16 pages)

22/06/1997

Resolutions

View PDF (6 pages)

22/06/1997

Resolutions

View PDF (6 pages)

22/06/1997

Resolutions

View PDF (6 pages)

22/06/1997

Resolutions

View PDF (6 pages)

22/06/1997

Resolutions

View PDF (6 pages)

22/06/1997

Nc inc already adjusted 21/08/96

View PDF (1 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Resolutions

View PDF (2 pages)

02/09/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (10 pages)

29/08/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/08/1996

Auditor's statement

View PDF (0 pages)

29/08/1996

Auditor's report

View PDF (1 pages)

29/08/1996

Balance Sheet

View PDF (2 pages)

29/08/1996

Re-registration of Memorandum and Articles

View PDF (16 pages)

29/08/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/08/1996

Application for reregistration from private to PLC

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (0 pages)

29/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Conve 21/08/96

View PDF (1 pages)

21/08/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/08/1996

Re-registration of Memorandum and Articles

View PDF (15 pages)

21/08/1996

Application for reregistration from PLC to private

View PDF (2 pages)

21/08/1996

Resolutions

View PDF (0 pages)

21/08/1996

Resolutions

View PDF (1 pages)

07/06/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

10/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

09/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1995

Return made up to 31/12/94; no change of members

View PDF (7 pages)

18/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

11/07/1994

Director's particulars changed;new director appointed

View PDF (0 pages)

16/06/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

27/01/1994

Return made up to 31/12/93; full list of members

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27/01/1994

Director's particulars changed

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29/08/1993

New director appointed

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29/08/1993

New director appointed

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29/08/1993

New director appointed

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23/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1993

Statement of affairs

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19/08/1993

Ad 16/07/93--------- £ si 23965@1

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17/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1993

Particulars of mortgage/charge

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13/08/1993

Particulars of contract relating to shares

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13/08/1993

Resolutions

View PDF (0 pages)

13/08/1993

Resolutions

View PDF (0 pages)

13/08/1993

Ad 02/08/93--------- £ si 50000@1=50000 £ ic 50000/100000

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27/07/1993

Ad 16/07/93--------- £ si 23965@1=23965 £ ic 26035/50000

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27/07/1993

Particulars of contract relating to shares

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27/07/1993

Ad 15/07/93--------- £ si 25950@1=25950 £ ic 85/26035

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27/07/1993

Resolutions

View PDF (0 pages)

27/07/1993

Resolutions

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27/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/07/1993

Auditor's resignation

View PDF (0 pages)

20/07/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/07/1993

Re-registration of Memorandum and Articles

View PDF (15 pages)

20/07/1993

Balance Sheet

View PDF (0 pages)

20/07/1993

Auditor's report

View PDF (0 pages)

20/07/1993

Auditor's statement

View PDF (0 pages)

20/07/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

20/07/1993

Application for reregistration from private to PLC

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (0 pages)

05/07/1993

Certificate of change of name

View PDF (0 pages)

05/07/1993

Certificate of change of name

View PDF (2 pages)

09/06/1993

Accounting reference date extended from 30/06 to 31/12

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13/05/1993

Registered office changed on 13/05/93 from: 46 connaught street london W2 2AA

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26/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (8 pages)

08/02/1993

Return made up to 31/12/92; full list of members

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09/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (2 pages)

09/06/1992

Nc inc already adjusted 19/05/92

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09/06/1992

Resolutions

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09/01/1992

Return made up to 31/12/91; no change of members

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09/12/1991

Accounts for a small company made up to 1990-06-30

View PDF (2 pages)

01/07/1991

Return made up to 31/12/90; no change of members

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25/10/1990

Full accounts made up to 1989-06-30

View PDF (9 pages)

23/04/1990

Return made up to 31/12/89; full list of members

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23/04/1990

Full accounts made up to 1988-06-30

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14/09/1989

Director resigned

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17/02/1989

Return made up to 31/10/88; no change of members

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03/02/1989

Accounts for a small company made up to 1987-06-30

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25/02/1988

Accounts for a small company made up to 1986-06-30

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25/02/1988

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

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23/09/1986

Accounts for a small company made up to 1985-06-30

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23/09/1986

Return made up to 29/08/86; full list of members

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20/06/1979

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Kelly, John Joseph	Director	01/08/1993 - Present	16
Knight, Jane Suzanne	Director	15/07/1993 - Present	18
Knight, Jane Suzanne	Secretary	15/07/1993 - Present	6
Elyan, David Asher Gremson	Director	01/08/1993 - 22/08/1996	4
Hulatt, Anthony Michael	Director	01/08/1993 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE FLEET MANAGEMENT LIMITED

CORPORATE FLEET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/06/1979 with the registered office located at Corporate House, Jenna Way, Interchange Park,, Newport Pagnell, Milton Keynes MK16 9QB. There are currently 5 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 CORPORATE FLEET MANAGEMENT LIMITED?

CORPORATE FLEET MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/06/1979 and dissolved on 01/10/2013.

Where is CORPORATE FLEET MANAGEMENT LIMITED located?

CORPORATE FLEET MANAGEMENT LIMITED is registered at Corporate House, Jenna Way, Interchange Park,, Newport Pagnell, Milton Keynes MK16 9QB.

What does CORPORATE FLEET MANAGEMENT LIMITED do?

CORPORATE FLEET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORPORATE FLEET MANAGEMENT LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.