FLEETLITE LIMITED

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FLEETLITE LIMITED

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Key Data

Status

Dissolved

Company No.

02593081

Incorporation date

18/03/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 18/03/1991)
dot icon24/07/2013
Final Gazette dissolved following liquidation
dot icon24/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon25/03/2013
Liquidators' statement of receipts and payments to 2013-03-08
dot icon27/09/2012
Liquidators' statement of receipts and payments to 2012-09-08
dot icon23/04/2012
Liquidators' statement of receipts and payments to 2012-03-08
dot icon13/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
dot icon25/09/2011
Liquidators' statement of receipts and payments to 2011-09-08
dot icon07/04/2011
Liquidators' statement of receipts and payments to 2011-03-08
dot icon28/09/2010
Liquidators' statement of receipts and payments to 2010-09-08
dot icon24/03/2010
Liquidators' statement of receipts and payments to 2010-03-08
dot icon29/11/2009
Resignation of a liquidator
dot icon28/09/2009
Liquidators' statement of receipts and payments to 2009-09-08
dot icon24/03/2009
Liquidators' statement of receipts and payments to 2009-03-08
dot icon18/09/2008
Liquidators' statement of receipts and payments to 2008-09-08
dot icon01/04/2008
Liquidators' statement of receipts and payments to 2008-09-08
dot icon01/04/2008
Appointment of a voluntary liquidator
dot icon20/09/2007
Liquidators' statement of receipts and payments
dot icon15/03/2007
Liquidators' statement of receipts and payments
dot icon14/09/2006
Liquidators' statement of receipts and payments
dot icon20/03/2006
Liquidators' statement of receipts and payments
dot icon03/11/2005
Notice of Constitution of Liquidation Committee
dot icon21/03/2005
Resolutions
dot icon15/03/2005
Registered office changed on 16/03/05 from: 20-22 bedford row london WC1R 4JS
dot icon07/12/2004
New secretary appointed
dot icon07/12/2004
Secretary resigned
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/03/2004
Return made up to 11/03/04; full list of members
dot icon16/03/2004
New director appointed
dot icon16/03/2004
New director appointed
dot icon16/03/2004
New secretary appointed
dot icon16/03/2004
Director resigned
dot icon16/03/2004
Secretary resigned
dot icon16/03/2004
Secretary resigned
dot icon14/12/2003
Registered office changed on 15/12/03 from: 6 linksway folkestone kent CT19 5LW
dot icon07/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/04/2003
New secretary appointed
dot icon08/04/2003
Return made up to 17/03/03; full list of members
dot icon08/04/2003
Registered office changed on 09/04/03 from: halden court ashford road high halden ashford kent TN23 3BP
dot icon11/02/2003
New secretary appointed
dot icon11/02/2003
Secretary resigned
dot icon25/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/04/2002
Return made up to 17/03/02; full list of members
dot icon15/10/2001
Ad 02/08/01--------- £ si 998@1=998 £ ic 2/1000
dot icon15/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/04/2001
Return made up to 17/03/01; full list of members
dot icon04/04/2001
Secretary's particulars changed
dot icon19/10/2000
Accounts for a small company made up to 1999-12-31
dot icon26/03/2000
Return made up to 17/03/00; full list of members
dot icon26/03/2000
Secretary's particulars changed
dot icon21/09/1999
Accounts for a small company made up to 1998-12-31
dot icon31/03/1999
Return made up to 18/03/99; no change of members
dot icon20/05/1998
Full accounts made up to 1997-12-31
dot icon23/03/1998
Return made up to 18/03/98; full list of members
dot icon27/10/1997
New secretary appointed
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon16/09/1997
Auditor's resignation
dot icon14/04/1997
Return made up to 18/03/97; no change of members
dot icon17/03/1997
Secretary resigned
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon24/03/1996
Return made up to 18/03/96; no change of members
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon22/05/1995
Secretary resigned;new secretary appointed
dot icon26/03/1995
Return made up to 18/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Registered office changed on 01/11/94 from: 20-22 bedford row london WC1R 4JS
dot icon25/10/1994
Accounts for a small company made up to 1993-12-31
dot icon16/04/1994
Return made up to 18/03/94; no change of members
dot icon16/04/1994
Director's particulars changed
dot icon17/03/1994
Registered office changed on 18/03/94 from: 20-22 bedford row london WC1R 4JS
dot icon12/03/1994
Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE
dot icon14/09/1993
Accounts for a small company made up to 1992-12-31
dot icon13/07/1993
Secretary resigned;new secretary appointed
dot icon22/04/1993
Return made up to 19/03/93; no change of members
dot icon22/04/1993
Director's particulars changed
dot icon14/12/1992
Full accounts made up to 1991-12-31
dot icon01/04/1992
Return made up to 19/03/92; full list of members
dot icon01/04/1992
Director's particulars changed
dot icon04/11/1991
Accounting reference date notified as 31/12
dot icon12/05/1991
Secretary resigned;new secretary appointed
dot icon12/05/1991
Director resigned;new director appointed
dot icon12/05/1991
Director resigned;new director appointed
dot icon12/05/1991
Registered office changed on 13/05/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon18/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
19/03/1991 - 25/04/1991
9764
Graeme, Dorothy May
Nominee Secretary
19/03/1991 - 25/04/1991
5586
Corcoran, Kieron Brian
Director
25/04/1991 - 04/03/2004
2
Corcoran, Kieron Paul
Director
04/03/2004 - Present
1
Parker, Jayne Michelle
Director
04/03/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEETLITE LIMITED

FLEETLITE LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 FLEETLITE LIMITED?

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FLEETLITE LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 24/07/2013.

Where is FLEETLITE LIMITED located?

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FLEETLITE LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does FLEETLITE LIMITED do?

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FLEETLITE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FLEETLITE LIMITED?

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The latest filing was on 24/07/2013: Final Gazette dissolved following liquidation.