The Fleet Management Company Limited

Company Name	The Fleet Management Company Limited
Company Status	Dissolved
Company Number	02582859
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)
Previous Name	Executive Security Contracts Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Francis Chessman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2015(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2015(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Paul Harvey Stead
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(26 years after company formation)
Appointment Duration	11 months (closed 30 January 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Michael Threapleton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991
Appointment Duration	1 year, 10 months (resigned 24 December 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wulfrun House 28 Darrington Road East Hardwick West Yorkshire WF8 3DS

Director Name	Jacqueline Ann Till
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991
Appointment Duration	1 year, 3 months (resigned 11 June 1992)
Role	Company Accountant
Correspondence Address	35 High Fernley Road Wyke Bradford West Yorkshire BD12 8AH

Secretary Name	Jacqueline Ann Till
Nationality	British
Status	Resigned
Appointed	14 February 1991
Appointment Duration	1 year, 3 months (resigned 11 June 1992)
Role	Company Director
Correspondence Address	35 High Fernley Road Wyke Bradford West Yorkshire BD12 8AH

Director Name	Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Burley Lodge Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DY

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Resigned
Appointed	11 June 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	33b Marryat Square London SW6 6UA

Secretary Name	Timothy Hepworth Pickup
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Mr Nicholas Graeme Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(7 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 10 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stocksgate Farm 20 Station Road, Stocksmoor Huddersfield West Yorkshire HD4 6XN

Director Name	Timothy Hepworth Pickup
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Dr Michael Richardson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Dr Michael Richardson
Status	Resigned
Appointed	16 December 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	The Granary Aston Common Farm Sheffield S26 2AE

Secretary Name	Mr Simon Charles Rouen Adams
Status	Resigned
Appointed	01 December 2012(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr John Howard Catling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Ms Rachael Rebecca Nevins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Secretary Name	Miss Rachael Nevins
Status	Resigned
Appointed	31 March 2015(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Andrew Iain Cope
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Contact

Website	fmgsupport.com

Location

Registered Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Fmg Support (Ho) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

20 December 2000	Delivered on: 23 December 2000 Satisfied on: 7 March 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 July 1993	Delivered on: 10 August 1993 Satisfied on: 21 November 2000 Persons entitled: John Russell Rose Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1991	Delivered on: 9 July 1991 Satisfied on: 9 December 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
27 November 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
27 November 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
6 November 2017	Application to strike the company off the register (3 pages)
6 November 2017	Application to strike the company off the register (3 pages)
9 October 2017	Director's details changed for Mr Martin Ward on 21 August 2017 (2 pages)
9 October 2017	Director's details changed for Mr Martin Ward on 21 August 2017 (2 pages)
4 August 2017	Termination of appointment of Rachael Nevins as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Rachael Nevins as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Rachael Rebecca Nevins as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Rachael Rebecca Nevins as a director on 4 August 2017 (1 page)
21 July 2017	Amended accounts for a dormant company made up to 30 September 2015 (6 pages)
21 July 2017	Amended accounts for a dormant company made up to 30 June 2016 (6 pages)
21 July 2017	Amended accounts for a dormant company made up to 30 September 2015 (6 pages)
21 July 2017	Amended accounts for a dormant company made up to 30 June 2016 (6 pages)
19 July 2017	Statement by Directors (2 pages)
19 July 2017	Solvency Statement dated 29/06/17 (2 pages)
19 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2017	Solvency Statement dated 29/06/17 (2 pages)
19 July 2017	Statement by Directors (2 pages)
19 July 2017	Statement of capital on 19 July 2017 GBP 1 (3 pages)
19 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2017	Statement of capital on 19 July 2017 GBP 1 (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
28 February 2017	Appointment of Mr Paul Harvey Stead as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Paul Harvey Stead as a director on 28 February 2017 (2 pages)
16 February 2017	Termination of appointment of John Howard Catling as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of John Howard Catling as a director on 16 February 2017 (1 page)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 June 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 June 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
1 June 2016	Termination of appointment of Andrew Iain Cope as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Andrew Iain Cope as a director on 31 May 2016 (1 page)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (7 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (7 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for stephen oakley (5 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for stephen oakley (5 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for martin ward (5 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for martin ward (5 pages)
28 October 2015	Appointment of Mr Stephen Edward Oakley as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (5 pages)
28 October 2015	Appointment of Mr Martin Ward as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
28 October 2015	Appointment of Mr Stephen Edward Oakley as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (5 pages)
28 October 2015	Appointment of Mr Martin Ward as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
6 July 2015	Full accounts made up to 30 September 2014 (10 pages)
6 July 2015	Full accounts made up to 30 September 2014 (10 pages)
20 May 2015	Appointment of Mr Andrew Iain Cope as a director on 10 April 2015 (2 pages)
20 May 2015	Termination of appointment of Nicholas Graeme Brown as a director on 10 April 2015 (1 page)
20 May 2015	Appointment of Mr Andrew Iain Cope as a director on 10 April 2015 (2 pages)
20 May 2015	Termination of appointment of Nicholas Graeme Brown as a director on 10 April 2015 (1 page)
30 April 2015	Statement of company's objects (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 April 2015	Statement of company's objects (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 April 2015	Appointment of Mr John Howard Catling as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr John Howard Catling as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Mark Chessman as a director on 27 March 2015 (2 pages)
31 March 2015	Termination of appointment of Simon Charles Rouen Adams as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Simon Charles Rouen Adams as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Miss Rachael Rebecca Nevins as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Mr Mark Chessman as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Miss Rachael Nevins as a secretary on 31 March 2015 (2 pages)
31 March 2015	Appointment of Miss Rachael Nevins as a secretary on 31 March 2015 (2 pages)
31 March 2015	Appointment of Miss Rachael Rebecca Nevins as a director on 30 March 2015 (2 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
18 June 2014	Full accounts made up to 30 September 2013 (10 pages)
18 June 2014	Full accounts made up to 30 September 2013 (10 pages)
2 June 2014	Termination of appointment of Michael Richardson as a director (1 page)
2 June 2014	Termination of appointment of Michael Richardson as a director (1 page)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
28 January 2013	Full accounts made up to 30 September 2012 (10 pages)
28 January 2013	Full accounts made up to 30 September 2012 (10 pages)
16 January 2013	Termination of appointment of Michael Richardson as a secretary (1 page)
16 January 2013	Termination of appointment of Michael Richardson as a secretary (1 page)
16 January 2013	Appointment of Mr Simon Charles Rouen Adams as a secretary (1 page)
16 January 2013	Appointment of Mr Simon Charles Rouen Adams as a secretary (1 page)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 30 September 2011 (10 pages)
30 December 2011	Full accounts made up to 30 September 2011 (10 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 September 2010 (10 pages)
30 March 2011	Full accounts made up to 30 September 2010 (10 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 30 September 2009 (11 pages)
2 February 2010	Full accounts made up to 30 September 2009 (11 pages)
12 January 2010	Termination of appointment of Timothy Pickup as a director (1 page)
12 January 2010	Appointment of Dr Michael Richardson as a director (2 pages)
12 January 2010	Appointment of Dr Michael Richardson as a director (2 pages)
12 January 2010	Termination of appointment of Timothy Pickup as a secretary (1 page)
12 January 2010	Appointment of Dr Michael Richardson as a secretary (1 page)
12 January 2010	Appointment of Dr Michael Richardson as a secretary (1 page)
12 January 2010	Termination of appointment of Timothy Pickup as a secretary (1 page)
12 January 2010	Termination of appointment of Timothy Pickup as a director (1 page)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 26/11/2009 (3 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 26/11/2009 (3 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 February 2009	Full accounts made up to 30 September 2008 (11 pages)
10 February 2009	Full accounts made up to 30 September 2008 (11 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2008	Nc inc already adjusted 29/02/08 (2 pages)
29 March 2008	Ad 29/02/08\gbp si 900000@1=900000\gbp ic 100/900100\ (2 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2008	Ad 29/02/08\gbp si 900000@1=900000\gbp ic 100/900100\ (2 pages)
29 March 2008	Nc inc already adjusted 29/02/08 (2 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 February 2008	Full accounts made up to 30 September 2007 (11 pages)
4 February 2008	Full accounts made up to 30 September 2007 (11 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
14 March 2007	Full accounts made up to 30 September 2006 (11 pages)
14 March 2007	Full accounts made up to 30 September 2006 (11 pages)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
9 February 2006	Full accounts made up to 30 September 2005 (11 pages)
9 February 2006	Full accounts made up to 30 September 2005 (11 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Return made up to 06/12/05; full list of members (3 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Return made up to 06/12/05; full list of members (3 pages)
15 February 2005	Full accounts made up to 30 September 2004 (11 pages)
15 February 2005	Full accounts made up to 30 September 2004 (11 pages)
7 December 2004	Return made up to 06/12/04; full list of members (3 pages)
7 December 2004	Return made up to 06/12/04; full list of members (3 pages)
17 January 2004	Return made up to 24/12/03; full list of members (7 pages)
17 January 2004	Return made up to 24/12/03; full list of members (7 pages)
13 January 2004	Full accounts made up to 30 September 2003 (10 pages)
13 January 2004	Full accounts made up to 30 September 2003 (10 pages)
22 January 2003	Full accounts made up to 30 September 2002 (8 pages)
22 January 2003	Full accounts made up to 30 September 2002 (8 pages)
30 December 2002	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Full accounts made up to 30 September 2001 (8 pages)
24 April 2002	Full accounts made up to 30 September 2001 (8 pages)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield HD1 5BB (1 page)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield HD1 5BB (1 page)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
5 July 2001	Full accounts made up to 30 September 2000 (8 pages)
5 July 2001	Full accounts made up to 30 September 2000 (8 pages)
12 February 2001	Return made up to 04/01/01; full list of members (6 pages)
12 February 2001	Return made up to 04/01/01; full list of members (6 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
7 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 January 1999	Return made up to 04/01/99; no change of members (4 pages)
7 January 1999	Return made up to 04/01/99; no change of members (4 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
19 June 1998	New director appointed (2 pages)
13 February 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 13/02/98 (4 pages)
13 February 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 13/02/98 (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 March 1997	Return made up to 11/01/97; full list of members (6 pages)
20 March 1997	Return made up to 11/01/97; full list of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Return made up to 11/01/96; no change of members (4 pages)
29 January 1996	Return made up to 11/01/96; no change of members (4 pages)
4 September 1995	Memorandum and Articles of Association (12 pages)
4 September 1995	Memorandum and Articles of Association (12 pages)
7 April 1995	Return made up to 27/01/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
7 April 1995	Return made up to 27/01/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 March 1994	Company name changed\certificate issued on 02/03/94 (2 pages)
2 March 1994	Company name changed\certificate issued on 02/03/94 (2 pages)
14 February 1994	Return made up to 27/01/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 February 1994	Return made up to 27/01/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
3 August 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
28 May 1993	Return made up to 15/02/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
28 May 1993	Return made up to 15/02/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
29 July 1992	Return made up to 15/02/92; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 July 1992	Return made up to 15/02/92; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 February 1991	Incorporation (13 pages)
15 February 1991	Incorporation (13 pages)

The Fleet Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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