Fleet Tanks (UK) Limited

Company Name	Fleet Tanks (UK) Limited
Company Status	Dissolved
Company Number	02211605
Category	Private Limited Company
Incorporation Date	19 January 1988(36 years, 3 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Michael Howarth
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(3 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 March 2006)
Role	Director & Chairman
Correspondence Address	Apartado 628 Vale Do Lobo 8135-034 Almancil Algarve Portugal

Director Name	Alan James Davenport
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(9 years, 2 months after company formation)
Appointment Duration	9 years (closed 28 March 2006)
Role	Chartered Accountant
Correspondence Address	Apartado 583 Vale Do Lobo Almancil 8135 034 Algarve Portugal

Secretary Name	Mr Stuart Anthony Fish
Nationality	British
Status	Closed
Appointed	22 October 2001(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Blades Farm Hollow Meadows Sheffield S6 6GN

Director Name	Mr Norman John Slee
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 1998)
Role	Managing Director
Correspondence Address	56 Buckie Road Bridge Of Don Aberdeen AB22 8DN Scotland

Secretary Name	Mrs Margaret Slee
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	23 Bredero Drive Ellon Aberdeen Aberdeenshire AB41 9QF Scotland

Secretary Name	Margot Ann Howarth
Nationality	British
Status	Resigned
Appointed	05 September 1994(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Long Meadow Froggatt Lane Froggatt Calver,Sheffield S30 1ZA

Director Name	Mr James Goulding
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(7 years, 9 months after company formation)
Appointment Duration	6 days (resigned 29 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Sale Hill Broomhill Sheffield South Yorkshire S10 5BX

Location

Registered Address	The Masters House 92a Arundel Street Sheffield S1 4RE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£339,776
Cash	£341,639
Current Liabilities	£2,703

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
10 December 2004	Return made up to 22/11/04; full list of members (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 December 2003	Return made up to 22/11/03; full list of members (8 pages)
29 May 2003	Full accounts made up to 31 December 2000 (15 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
7 January 2003	Return made up to 22/11/02; full list of members (8 pages)
13 November 2002	Registered office changed on 13/11/02 from: meadow bank works meadow bank road rotherham south yorkshire S61 2ND (1 page)
1 February 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Return made up to 22/11/00; full list of members (8 pages)
15 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Return made up to 22/11/99; full list of members (7 pages)
13 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
13 October 1999	Memorandum and Articles of Association (13 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 November 1998	Return made up to 22/11/98; full list of members (7 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
8 April 1998	Â£ ic 50000/49955 16/03/98 Â£ sr 45@1=45 (1 page)
25 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 1998	Director resigned (1 page)
2 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	New director appointed (2 pages)
19 February 1997	Location of register of members (1 page)
19 February 1997	Location of debenture register (1 page)
19 February 1997	Return made up to 22/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 April 1996	Director resigned (1 page)
20 December 1995	Return made up to 22/11/95; full list of members 363(287) ‐ Registered office changed on 20/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 1995	New director appointed (2 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 May 1995	Auditor's resignation (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: newbold fields house dunston rd chesterfield derbyshire,S41 9RW (1 page)

Fleet Tanks (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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