SMR FLEETCARE LIMITED

Key Data

Status

Dissolved

Company No.

02522553

Incorporation date

15/07/1990

Size

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1990)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

06/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

07/01/2010

Administrator's progress report to 2009-12-21

View PDF (27 pages)

06/01/2010

Administrator's progress report to 2009-12-21

View PDF (27 pages)

19/08/2009

Result of meeting of creditors

View PDF (46 pages)

18/08/2009

Result of meeting of creditors

View PDF (4 pages)

02/08/2009

Statement of administrator's proposal

View PDF (42 pages)

28/06/2009

Registered office changed on 29/06/2009 from winterton house nixey close slough berkshire SL1 1ND

View PDF (1 pages)

25/06/2009

Appointment of an administrator

View PDF (1 pages)

28/05/2009

Notice of completion of voluntary arrangement

View PDF (14 pages)

29/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-10

View PDF (14 pages)

27/04/2009

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

13/04/2008

Registered office changed on 14/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER

View PDF (1 pages)

18/03/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

13/02/2008

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

04/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

05/09/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

05/09/2007

Location of register of members

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

28/02/2007

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

18/09/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

18/09/2006

Registered office changed on 19/09/06 from: c/o clark blair century house 19 high street marlow buckinghamshire SL7 1AU

View PDF (1 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

10/10/2005

New director appointed

View PDF (2 pages)

27/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

27/07/2005

Location of register of members

View PDF (1 pages)

07/09/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

07/09/2004

Registered office changed on 08/09/04

View PDF (0 pages)

09/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

31/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

09/09/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

26/08/2003

Ad 21/03/03-31/07/03 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (1 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Registered office changed on 06/03/03 from: LVP house park royal rd london NW1 2LL

View PDF (1 pages)

05/11/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

04/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

13/05/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

15/10/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

08/10/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

11/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

17/10/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

20/08/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

30/07/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

26/10/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

28/08/1997

Return made up to 16/07/97; no change of members

View PDF (6 pages)

01/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

05/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

05/08/1996

Director resigned

View PDF (0 pages)

24/01/1996

New director appointed

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24/01/1996

Accounts made up to 1995-03-31

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24/01/1996

Resolutions

View PDF (1 pages)

28/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/02/1994

Full accounts made up to 1993-03-31

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28/08/1993

Return made up to 16/07/93; no change of members

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28/08/1993

Secretary's particulars changed;director's particulars changed

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09/11/1992

Return made up to 11/07/92; no change of members

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02/07/1992

Resolutions

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02/07/1992

Full accounts made up to 1992-03-31

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02/07/1992

Full accounts made up to 1991-03-31

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09/04/1992

Return made up to 16/07/91; full list of members

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26/11/1990

Ad 03/08/90--------- £ si 100@1=100 £ ic 2/102

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26/11/1990

Accounting reference date notified as 31/03

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25/07/1990

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

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15/07/1990

Incorporation

View PDF (15 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Clark, Peter John	Director	04/07/1995 - Present	35
Peperell, Lyn	Director	13/03/2003 - 09/04/2003	1
Goodchild, Richard Maurice	Director	13/03/2003 - 30/06/2007	-
Peperell, Jacqueline Ann	Director	26/08/2005 - Present	1
Peperell, Lyn	Secretary	13/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMR FLEETCARE LIMITED

SMR FLEETCARE LIMITED is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 SMR FLEETCARE LIMITED?

SMR FLEETCARE LIMITED is currently Dissolved. It was registered on 15/07/1990 and dissolved on 19/03/2012.

Where is SMR FLEETCARE LIMITED located?

SMR FLEETCARE LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does SMR FLEETCARE LIMITED do?

SMR FLEETCARE LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for SMR FLEETCARE LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.