Fleetband Limited

Company Name	Fleetband Limited
Company Status	Dissolved
Company Number	02887539
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm Perryman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(6 days after company formation)
Appointment Duration	23 years, 3 months (closed 25 April 2017)
Role	Vehicle Warranty Consultant
Country of Residence	United Kingdom
Correspondence Address	Half Acre 28 Dale View Grove Thwaites Brow Keighley West Yorkshire BD21 4TB

Secretary Name	Janette Perryman
Nationality	British
Status	Closed
Appointed	19 August 1996(2 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Half Acre 28 Dale View Grove Thwaites Brow Keighley West Yorkshire BD21 4TB

Director Name	Mr Ronald Akehurst
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 24 October 1994)
Role	Retired Sales Director
Correspondence Address	8 Paggs Court Newport Pagnell Buckinghamshire MK16 0EW

Director Name	Alan Robert Clarke
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Retired Sales Director
Correspondence Address	2 Thorpe Close Guiseley Leeds West Yorkshire LS20 8HP

Director Name	Mr Andrew Laurence Powell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1996)
Role	Commercial Vehicle Retailer
Country of Residence	United Kingdom
Correspondence Address	Crawshay Cottage The Moor Bodenham Hereford Herefordshire HR1 3HT Wales

Secretary Name	Mr Ronald Akehurst
Nationality	British
Status	Resigned
Appointed	19 January 1994(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 28 March 1994)
Role	Retired Sales Director
Correspondence Address	8 Paggs Court Newport Pagnell Buckinghamshire MK16 0EW

Secretary Name	Malcolm Perryman
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	17 Oaks Drive Allerton Bradford West Yorkshire BD15 7RY

Director Name	Graham Burke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1996)
Role	Sales Consultant
Correspondence Address	21 Foxwood Walk Wetherby West Yorkshire LS22 7XS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	fleetband.co.uk

Location

Registered Address	New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Janette Perryman 50.00% Ordinary
500 at £1	Malcolm R. Perryman 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,440
Cash	£80,519
Current Liabilities	£10,834

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (4 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Malcolm Perryman on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Malcolm Perryman on 11 January 2011 (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (13 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (13 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 13/01/09; no change of members (4 pages)
16 February 2009	Return made up to 13/01/09; no change of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Return made up to 13/01/08; no change of members (6 pages)
29 January 2008	Return made up to 13/01/08; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2006	Return made up to 13/01/06; full list of members (6 pages)
18 January 2006	Return made up to 13/01/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2005	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB (1 page)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2004	Return made up to 13/01/04; full list of members (6 pages)
3 February 2004	Return made up to 13/01/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2003	Return made up to 13/01/03; full list of members (6 pages)
6 February 2003	Return made up to 13/01/03; full list of members (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 February 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
7 February 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/99 (1 page)
13 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/99 (1 page)
12 February 1999	Return made up to 13/01/99; no change of members (4 pages)
12 February 1999	Return made up to 13/01/99; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 March 1998	Return made up to 13/01/98; no change of members (4 pages)
9 March 1998	Return made up to 13/01/98; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 February 1997	Return made up to 13/01/97; full list of members (6 pages)
11 February 1997	Return made up to 13/01/97; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Director resigned (1 page)
9 April 1996	Director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
22 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)

Fleetband Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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