FLEETWASH LIMITED

Key Data

Status

Dissolved

Company No.

02842819

Incorporation date

04/08/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

31/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

11/08/2015

Appointment of Mr Martin Van Beek as a director on 2015-08-01

View PDF (2 pages)

06/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (8 pages)

01/10/2014

Termination of appointment of Martin Van Beek as a director on 2014-08-06

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

04/08/2014

Director's details changed for Mr Martin Van Beek on 2014-08-05

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Michael John Bradly Russell on 2014-08-05

View PDF (2 pages)

20/10/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (8 pages)

04/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

09/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (10 pages)

05/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

20/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

04/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

10/10/2010

Appointment of Mr Martin Van Beek as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of Nicholas Drukker as a secretary

View PDF (1 pages)

10/10/2010

Termination of appointment of Edgar Heathcote as a director

View PDF (1 pages)

10/10/2010

Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN on 2010-10-11

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Mr Edgar Colin Heathcote on 2010-08-05

View PDF (2 pages)

26/04/2010

Appointment of Mr Michael John Bradly Russell as a director

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

10/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

07/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

30/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

17/12/2006

Secretary resigned

View PDF (1 pages)

17/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Registered office changed on 12/12/06 from: invision house wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

29/08/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

25/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

21/09/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (7 pages)

10/08/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

07/10/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (7 pages)

02/08/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

27/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (7 pages)

28/07/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (7 pages)

30/07/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

27/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

05/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (5 pages)

13/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (5 pages)

27/10/1999

Certificate of change of name

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

27/04/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (5 pages)

17/08/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Director resigned

View PDF (1 pages)

01/06/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (4 pages)

04/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

21/05/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (5 pages)

01/09/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (5 pages)

07/08/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

28/06/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (4 pages)

28/06/1995

Resolutions

View PDF (2 pages)

11/12/1994

Return made up to 05/08/94; full list of members

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17/08/1993

Registered office changed on 18/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/08/1993

New secretary appointed

View PDF (0 pages)

17/08/1993

Secretary resigned;director resigned;new director appointed

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04/08/1993

Incorporation

View PDF (13 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Dormant

Last made up date

30/08/2014

Next account date

30/08/2015

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

Person	Title	Period	Connections
Van Beek, Martin	Director	31/07/2015 - Present	51
Van Beek, Martin	Director	11/08/1998 - 21/10/1999	51
Van Beek, Martin	Director	30/09/2010 - 05/08/2014	51
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/08/1993 - 04/08/1993	16011
Heathcote, Edgar Colin	Director	22/02/2006 - 30/09/2010	13

Persons with Significant Control

No PSC data available.

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Description

About FLEETWASH LIMITED

FLEETWASH LIMITED is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY. There are currently 2 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 FLEETWASH LIMITED?

FLEETWASH LIMITED is currently Dissolved. It was registered on 04/08/1993 and dissolved on 31/10/2016.

Where is FLEETWASH LIMITED located?

FLEETWASH LIMITED is registered at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY.

What does FLEETWASH LIMITED do?

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

What is the latest filing for FLEETWASH LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.