PROUDMUTUAL FLEET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02467508

Incorporation date

05/02/1990

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

07/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

12/09/2012

Declaration of solvency

View PDF (3 pages)

12/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-08-28

View PDF (2 pages)

28/08/2012

Termination of appointment of Nigel Paul Featham as a director on 2012-08-28

View PDF (1 pages)

28/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

15/08/2012

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

View PDF (6 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

06/09/2011

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

View PDF (6 pages)

26/06/2011

Appointment of Nigel Paul Featham as a director

View PDF (2 pages)

26/06/2011

Termination of appointment of Jonathan May as a director

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

13/12/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-12-14

View PDF (1 pages)

13/12/2009

Director's details changed for Mr Jonathan Paul May on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Richard Anthony Bowler on 2009-12-14

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

30/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/10/2007

Director resigned

View PDF (1 pages)

13/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

15/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

19/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/03/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/03/2003

Auditor's resignation

View PDF (6 pages)

30/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

10/01/2002

Registered office changed on 11/01/02

View PDF (0 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/08/2000

New director appointed

View PDF (2 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

11/11/1998

Auditor's resignation

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1997

Return made up to 14/12/97; full list of members

View PDF (5 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

05/01/1997

Return made up to 14/12/96; full list of members

View PDF (5 pages)

05/01/1997

Location of register of members address changed

View PDF (0 pages)

22/10/1996

Full accounts made up to 1995-12-30

View PDF (18 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Resolutions

View PDF (0 pages)

29/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

Registered office changed on 23/08/96 from: invicta house armstrong road maidstone kent ME15 6TY

View PDF (0 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (3 pages)

11/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

Ad 08/05/96--------- £ si 220000@1=220000 £ ic 2/220002

View PDF (1 pages)

25/06/1996

Nc inc already adjusted 27/04/90

View PDF (2 pages)

25/06/1996

Resolutions

View PDF (0 pages)

25/06/1996

Resolutions

View PDF (0 pages)

11/03/1996

Location of register of members

View PDF (1 pages)

11/03/1996

Return made up to 14/12/95; full list of members

View PDF (14 pages)

11/03/1996

Location of register of members address changed

View PDF (0 pages)

25/02/1996

Director's particulars changed

View PDF (1 pages)

15/02/1996

Registered office changed on 16/02/96 from: 6 portland terrace jesmond newcastle upon tyne, NE2 1QQ

View PDF (1 pages)

20/09/1995

Resolutions

View PDF (13 pages)

17/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (5 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/04/1995

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

View PDF (1 pages)

11/01/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

28/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

30/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

17/07/1994

Resolutions

View PDF (0 pages)

17/07/1994

Auditor's resignation

View PDF (0 pages)

17/07/1994

Director resigned;new director appointed

View PDF (0 pages)

17/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1994

Director resigned;new director appointed

View PDF (0 pages)

24/04/1994

Full accounts made up to 1993-06-26

View PDF (12 pages)

03/01/1994

Return made up to 14/12/93; full list of members

View PDF (0 pages)

06/04/1993

Full accounts made up to 1992-06-27

View PDF (0 pages)

14/12/1992

Return made up to 14/12/92; no change of members

View PDF (0 pages)

18/02/1992

Full accounts made up to 1991-06-29

View PDF (0 pages)

18/12/1991

Return made up to 14/12/91; no change of members

View PDF (0 pages)

03/06/1991

Director resigned

View PDF (0 pages)

23/01/1991

Return made up to 14/12/90; full list of members

View PDF (0 pages)

22/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

14/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/02/1990

Registered office changed on 15/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

05/02/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROUDMUTUAL FLEET MANAGEMENT LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROUDMUTUAL FLEET MANAGEMENT LIMITED

PROUDMUTUAL FLEET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/02/1990 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG. 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 PROUDMUTUAL FLEET MANAGEMENT LIMITED?

PROUDMUTUAL FLEET MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/02/1990 and dissolved on 07/04/2013.

Where is PROUDMUTUAL FLEET MANAGEMENT LIMITED located?

PROUDMUTUAL FLEET MANAGEMENT LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does PROUDMUTUAL FLEET MANAGEMENT LIMITED do?

PROUDMUTUAL FLEET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROUDMUTUAL FLEET MANAGEMENT LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.