| Company Name | Northern Fleet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448338 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months 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 Michael James Lindley |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Saffron Court Wombwell S73 0AP |
| Director Name | Mr Peter Ronald Graves |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Newton Vale Chapeltown Sheffield South Yorkshire S35 2YL |
| Director Name | Mrs Kathryn Mary Graves |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(2 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 01 January 2014) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dannemora Drive Sheffield S9 5DF |
Contact
| Telephone | 0114 2441656 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Unit 7 Keetona Works Coleford Road Sheffield S9 5PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Michael James Lindley 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Ronald Graves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,722 |
| Cash | £3,788 |
| Current Liabilities | £59,366 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2014 | Termination of appointment of Kathryn Mary Graves as a director on 1 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 5 Dannemora Drive Sheffield S9 5DF on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Kathryn Mary Graves as a director on 1 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Kathryn Mary Graves as a director on 1 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 5 Dannemora Drive Sheffield S9 5DF on 13 January 2014 (1 page) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 11 August 2013 | Appointment of Mrs Kathryn Mary Graves as a director on 1 August 2013 (2 pages) |
| 11 August 2013 | Appointment of Mrs Kathryn Mary Graves as a director on 1 August 2013 (2 pages) |
| 11 August 2013 | Termination of appointment of Peter Ronald Graves as a director on 31 July 2013 (1 page) |
| 11 August 2013 | Appointment of Mrs Kathryn Mary Graves as a director on 1 August 2013 (2 pages) |
| 11 August 2013 | Termination of appointment of Peter Ronald Graves as a director on 31 July 2013 (1 page) |
| 29 April 2013 | Registered office address changed from 19 Newton Vale Chapeltown Sheffield South Yorkshire S35 2YL England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from 19 Newton Vale Chapeltown Sheffield South Yorkshire S35 2YL England on 29 April 2013 (1 page) |
| 20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 26 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 10 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|