FLEET MANAGEMENT SERVICES LIMITED

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FLEET MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00530801

Incorporation date

23/03/1954

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 03/03/1970)
dot icon23/12/2013
Final Gazette dissolved following liquidation
dot icon23/09/2013
Return of final meeting in a members' voluntary winding up
dot icon11/04/2013
Register inspection address has been changed
dot icon11/04/2013
Registered office address changed from 25 Gresham Street London EC2V 7HN on 2013-04-11
dot icon11/04/2013
Appointment of a voluntary liquidator
dot icon11/04/2013
Resolutions
dot icon11/04/2013
Declaration of solvency
dot icon24/01/2013
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24
dot icon26/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon21/06/2012
Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06
dot icon21/06/2012
Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06
dot icon03/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/02/2012
Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28
dot icon23/09/2011
Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06
dot icon23/09/2011
Appointment of Mr Christopher Sutton as a director on 2011-09-01
dot icon23/09/2011
Termination of appointment of Adrian Patrick White as a director on 2011-09-19
dot icon22/09/2011
Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19
dot icon02/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon08/04/2011
Amended accounts for a dormant company made up to 2010-12-31
dot icon28/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon04/03/2010
Termination of appointment of Stephen Hopkins as a secretary
dot icon01/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/02/2010
Appointment of Mr Stephen John Hopkins as a secretary
dot icon13/01/2010
Termination of appointment of Deborah Saunders as a secretary
dot icon01/11/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
dot icon30/10/2009
Director's details changed for Mr Adrian Patrick White on 2009-10-01
dot icon03/07/2009
Accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 31/05/09; full list of members
dot icon10/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
dot icon10/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
dot icon03/06/2008
Return made up to 31/05/08; full list of members
dot icon29/05/2008
Accounts made up to 2007-12-31
dot icon21/05/2008
Director appointed mr adrian patrick white
dot icon13/05/2008
Appointment Terminated Director michael kilbee
dot icon10/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
dot icon08/10/2007
Declaration of satisfaction of mortgage/charge
dot icon08/10/2007
Declaration of satisfaction of mortgage/charge
dot icon05/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon27/06/2007
Accounts made up to 2006-12-31
dot icon31/05/2007
Return made up to 31/05/07; full list of members
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon12/01/2007
Secretary's particulars changed
dot icon22/12/2006
Director resigned
dot icon09/10/2006
Accounts made up to 2005-12-31
dot icon26/09/2006
Declaration of satisfaction of mortgage/charge
dot icon26/09/2006
Declaration of satisfaction of mortgage/charge
dot icon26/09/2006
Declaration of satisfaction of mortgage/charge
dot icon04/07/2006
Return made up to 31/05/06; full list of members
dot icon16/06/2005
Accounts made up to 2004-12-31
dot icon10/06/2005
Return made up to 31/05/05; full list of members
dot icon03/03/2005
Director's particulars changed
dot icon26/11/2004
Director's particulars changed
dot icon05/07/2004
Accounts made up to 2003-12-31
dot icon09/06/2004
Return made up to 31/05/04; full list of members
dot icon26/04/2004
Director's particulars changed
dot icon17/11/2003
Director resigned
dot icon29/10/2003
Accounts made up to 2002-12-31
dot icon20/06/2003
Return made up to 31/05/03; full list of members
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon15/01/2003
Director resigned
dot icon08/01/2003
Director resigned
dot icon15/07/2002
Return made up to 31/05/02; full list of members
dot icon15/07/2002
Location of register of members address changed
dot icon02/06/2002
Auditor's resignation
dot icon22/05/2002
Director resigned
dot icon22/05/2002
New director appointed
dot icon22/05/2002
Director resigned
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon15/05/2002
Secretary resigned
dot icon15/05/2002
New secretary appointed
dot icon15/05/2002
Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB
dot icon04/04/2002
Accounts made up to 2001-12-31
dot icon11/02/2002
Resolutions
dot icon08/02/2002
Secretary's particulars changed
dot icon04/02/2002
New director appointed
dot icon22/11/2001
Registered office changed on 22/11/01 from: the monklands abbey foregate shrewsbury shropshire SY2 6AX
dot icon29/10/2001
Accounts made up to 2000-12-31
dot icon15/10/2001
Director resigned
dot icon10/09/2001
Director resigned
dot icon02/07/2001
Return made up to 31/05/01; full list of members
dot icon21/02/2001
Particulars of mortgage/charge
dot icon25/01/2001
Director's particulars changed
dot icon16/01/2001
Director resigned
dot icon14/08/2000
Accounts made up to 1999-12-31
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon22/06/2000
Return made up to 04/06/00; full list of members
dot icon22/06/2000
Location of register of members
dot icon06/04/2000
Director's particulars changed
dot icon01/07/1999
Return made up to 04/06/99; full list of members
dot icon16/02/1999
Accounting reference date extended from 18/07/99 to 31/12/99
dot icon31/01/1999
Accounts made up to 1998-07-18
dot icon26/01/1999
Director's particulars changed
dot icon21/01/1999
Director resigned
dot icon21/01/1999
Director resigned
dot icon21/01/1999
Director resigned
dot icon13/10/1998
Registered office changed on 13/10/98 from: claremont house claremont bank shrewsbury shropshire SY1 1RW
dot icon03/10/1998
Particulars of mortgage/charge
dot icon28/08/1998
Declaration of satisfaction of mortgage/charge
dot icon13/08/1998
New secretary appointed
dot icon13/08/1998
New director appointed
dot icon13/08/1998
New director appointed
dot icon13/08/1998
New director appointed
dot icon06/08/1998
Accounting reference date shortened from 31/12/98 to 18/07/98
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Secretary resigned;director resigned
dot icon27/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Accounts made up to 1997-12-31
dot icon25/06/1998
Return made up to 04/06/98; no change of members
dot icon20/06/1998
Particulars of mortgage/charge
dot icon06/06/1998
Particulars of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon06/06/1998
Declaration of satisfaction of mortgage/charge
dot icon22/05/1998
Particulars of mortgage/charge
dot icon19/05/1998
Particulars of mortgage/charge
dot icon27/03/1998
Particulars of mortgage/charge
dot icon05/03/1998
Particulars of mortgage/charge
dot icon20/02/1998
Particulars of mortgage/charge
dot icon18/10/1997
Particulars of mortgage/charge
dot icon09/10/1997
Particulars of mortgage/charge
dot icon29/09/1997
Particulars of mortgage/charge
dot icon16/08/1997
Particulars of mortgage/charge
dot icon14/08/1997
Declaration of satisfaction of mortgage/charge
dot icon09/08/1997
Particulars of mortgage/charge
dot icon01/08/1997
Particulars of mortgage/charge
dot icon08/07/1997
Particulars of mortgage/charge
dot icon08/07/1997
Particulars of mortgage/charge
dot icon08/07/1997
Accounts made up to 1996-12-31
dot icon06/07/1997
Return made up to 04/06/97; no change of members
dot icon17/06/1997
Particulars of mortgage/charge
dot icon29/04/1997
Particulars of mortgage/charge
dot icon10/04/1997
Particulars of mortgage/charge
dot icon25/02/1997
Particulars of mortgage/charge
dot icon12/02/1997
Particulars of mortgage/charge
dot icon24/01/1997
Director's particulars changed
dot icon08/01/1997
Particulars of mortgage/charge
dot icon04/01/1997
Particulars of mortgage/charge
dot icon14/12/1996
Particulars of mortgage/charge
dot icon09/11/1996
Particulars of mortgage/charge
dot icon10/09/1996
Particulars of mortgage/charge
dot icon05/09/1996
Particulars of mortgage/charge
dot icon21/08/1996
Particulars of mortgage/charge
dot icon21/08/1996
Particulars of mortgage/charge
dot icon02/08/1996
Particulars of mortgage/charge
dot icon02/08/1996
Particulars of mortgage/charge
dot icon06/07/1996
Particulars of mortgage/charge
dot icon11/06/1996
Return made up to 04/06/96; full list of members
dot icon11/06/1996
Accounts made up to 1995-12-31
dot icon29/03/1996
Particulars of mortgage/charge
dot icon15/03/1996
Particulars of mortgage/charge
dot icon09/03/1996
Particulars of mortgage/charge
dot icon16/01/1996
Particulars of mortgage/charge
dot icon04/10/1995
Secretary's particulars changed
dot icon12/09/1995
Particulars of mortgage/charge
dot icon12/09/1995
Particulars of mortgage/charge
dot icon17/08/1995
Accounts made up to 1994-12-31
dot icon25/07/1995
Particulars of mortgage/charge
dot icon06/07/1995
Return made up to 04/06/95; no change of members
dot icon06/07/1995
Secretary's particulars changed
dot icon10/06/1995
Particulars of mortgage/charge
dot icon29/03/1995
Particulars of mortgage/charge
dot icon21/02/1995
New director appointed
dot icon15/02/1995
Particulars of mortgage/charge
dot icon27/01/1995
Registered office changed on 27/01/95 from: st. Julians friars, shrewsbury shropshire SY1 1XL
dot icon16/01/1995
Secretary's particulars changed
dot icon21/06/1994
Accounts made up to 1993-12-31
dot icon21/06/1994
Return made up to 04/06/94; no change of members
dot icon19/04/1994
Director resigned
dot icon19/08/1993
Particulars of mortgage/charge
dot icon30/06/1993
Particulars of mortgage/charge
dot icon30/06/1993
Particulars of mortgage/charge
dot icon30/06/1993
Particulars of mortgage/charge
dot icon30/06/1993
Particulars of mortgage/charge
dot icon30/06/1993
Particulars of mortgage/charge
dot icon30/06/1993
Particulars of mortgage/charge
dot icon04/06/1993
Accounts made up to 1992-12-31
dot icon04/06/1993
Return made up to 04/06/93; full list of members
dot icon13/04/1993
Particulars of mortgage/charge
dot icon19/02/1993
Particulars of mortgage/charge
dot icon19/02/1993
Particulars of mortgage/charge
dot icon12/11/1992
Particulars of mortgage/charge
dot icon05/10/1992
Particulars of mortgage/charge
dot icon27/07/1992
Particulars of mortgage/charge
dot icon22/07/1992
Particulars of mortgage/charge
dot icon22/07/1992
Particulars of mortgage/charge
dot icon23/06/1992
Accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 04/06/92; no change of members
dot icon23/06/1992
Registered office changed on 23/06/92
dot icon19/06/1992
Particulars of mortgage/charge
dot icon11/06/1992
Particulars of mortgage/charge
dot icon13/12/1991
Particulars of mortgage/charge
dot icon13/12/1991
Particulars of mortgage/charge
dot icon15/11/1991
Particulars of mortgage/charge
dot icon18/10/1991
Particulars of mortgage/charge
dot icon07/08/1991
Particulars of mortgage/charge
dot icon25/06/1991
Particulars of mortgage/charge
dot icon14/06/1991
Accounts made up to 1990-12-31
dot icon14/06/1991
Return made up to 04/06/91; no change of members
dot icon31/05/1991
Particulars of mortgage/charge
dot icon17/05/1991
Particulars of mortgage/charge
dot icon09/04/1991
Particulars of mortgage/charge
dot icon27/03/1991
Particulars of mortgage/charge
dot icon13/03/1991
Particulars of mortgage/charge
dot icon06/03/1991
Particulars of mortgage/charge
dot icon16/02/1991
Particulars of mortgage/charge
dot icon25/01/1991
Particulars of mortgage/charge
dot icon30/11/1990
Particulars of mortgage/charge
dot icon29/11/1990
Particulars of mortgage/charge
dot icon15/11/1990
Particulars of mortgage/charge
dot icon22/10/1990
Particulars of mortgage/charge
dot icon15/10/1990
Particulars of mortgage/charge
dot icon03/09/1990
Memorandum and Articles of Association
dot icon21/08/1990
Particulars of mortgage/charge
dot icon28/07/1990
Particulars of mortgage/charge
dot icon27/07/1990
Return made up to 11/07/90; full list of members
dot icon27/07/1990
Accounts made up to 1989-12-31
dot icon11/07/1990
Particulars of mortgage/charge
dot icon16/06/1990
Particulars of mortgage/charge
dot icon09/05/1990
Particulars of mortgage/charge
dot icon23/04/1990
Particulars of mortgage/charge
dot icon20/03/1990
Particulars of mortgage/charge
dot icon10/02/1990
Particulars of mortgage/charge
dot icon02/02/1990
Particulars of mortgage/charge
dot icon31/01/1990
Particulars of mortgage/charge
dot icon15/12/1989
Particulars of mortgage/charge
dot icon24/11/1989
Particulars of mortgage/charge
dot icon20/11/1989
Particulars of mortgage/charge
dot icon28/09/1989
Declaration of satisfaction of mortgage/charge
dot icon28/09/1989
Declaration of satisfaction of mortgage/charge
dot icon30/08/1989
Accounts made up to 1988-12-31
dot icon30/08/1989
Return made up to 11/08/89; full list of members
dot icon23/06/1989
Particulars of mortgage/charge
dot icon23/06/1989
Particulars of mortgage/charge
dot icon21/06/1989
New director appointed
dot icon12/06/1989
Particulars of mortgage/charge
dot icon31/05/1989
Particulars of mortgage/charge
dot icon18/05/1989
Resolutions
dot icon12/05/1989
Particulars of mortgage/charge
dot icon03/05/1989
New director appointed
dot icon03/05/1989
New director appointed
dot icon03/05/1989
Declaration of assistance for shares acquisition
dot icon21/04/1989
Director resigned
dot icon10/04/1989
Particulars of mortgage/charge
dot icon05/04/1989
Particulars of mortgage/charge
dot icon16/03/1989
Particulars of mortgage/charge
dot icon08/03/1989
Particulars of mortgage/charge
dot icon21/02/1989
Particulars of mortgage/charge
dot icon02/02/1989
Particulars of mortgage/charge
dot icon23/01/1989
Particulars of mortgage/charge
dot icon28/10/1988
Particulars of mortgage/charge
dot icon20/10/1988
Particulars of mortgage/charge
dot icon10/10/1988
Particulars of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon09/09/1988
New director appointed
dot icon09/09/1988
New director appointed
dot icon09/09/1988
New director appointed
dot icon23/08/1988
Particulars of mortgage/charge
dot icon20/07/1988
Return made up to 26/05/88; full list of members
dot icon20/07/1988
Accounts made up to 1987-12-31
dot icon23/06/1988
Particulars of mortgage/charge
dot icon23/06/1988
Particulars of mortgage/charge
dot icon23/06/1988
Particulars of mortgage/charge
dot icon23/06/1988
Particulars of mortgage/charge
dot icon23/06/1988
Particulars of mortgage/charge
dot icon20/04/1988
Particulars of mortgage/charge
dot icon16/09/1987
Particulars of mortgage/charge
dot icon29/05/1987
Accounts made up to 1986-12-31
dot icon29/05/1987
Return made up to 15/05/87; full list of members
dot icon21/10/1986
Accounts made up to 1985-12-31
dot icon21/10/1986
Return made up to 22/07/86; full list of members
dot icon31/08/1984
Accounts made up to 1983-09-30
dot icon05/04/1979
Particulars of mortgage/charge
dot icon09/09/1975
Accounts made up to 2075-09-30
dot icon03/03/1970
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Deborah Ann
Secretary
17/04/2002 - 06/01/2010
78
Staples, Martin Kenneth
Director
06/09/2011 - 06/06/2012
82
Blackwell, Timothy Mark
Director
28/09/2007 - 19/09/2011
126
Stewart, David Howat
Director
18/07/1998 - 30/09/2001
37
Sutton, Christopher
Director
01/09/2011 - Present
89

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEET MANAGEMENT SERVICES LIMITED

FLEET MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/03/1954 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 FLEET MANAGEMENT SERVICES LIMITED?

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FLEET MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 23/03/1954 and dissolved on 23/12/2013.

Where is FLEET MANAGEMENT SERVICES LIMITED located?

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FLEET MANAGEMENT SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FLEET MANAGEMENT SERVICES LIMITED do?

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

What is the latest filing for FLEET MANAGEMENT SERVICES LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.