Fleetlines Limited

Company Name	Fleetlines Limited
Company Status	Dissolved
Company Number	00505024
Category	Private Limited Company
Incorporation Date	3 March 1952(71 years, 7 months ago)
Dissolution Date	11 February 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Roger Lynn Hyde
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(39 years after company formation)
Appointment Duration	28 years, 11 months (closed 11 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Castle Road Benfleet Essex SS7 2AU

Director Name	Mrs Pamela Ann Leys
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(39 years after company formation)
Appointment Duration	28 years, 11 months (closed 11 February 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	28 The Ridings Rochford Essex SS4 1HD

Secretary Name	Mrs Pamela Ann Leys
Nationality	British
Status	Closed
Appointed	05 October 1997(45 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Ridings Rochford Essex SS4 1HD

Director Name	Albert Thomas Hyde
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(39 years after company formation)
Appointment Duration	11 years, 9 months (resigned 02 December 2002)
Role	Retired
Correspondence Address	C/O Abbeyfields 200 Timberlog Lane Basildon Essex SS14 1PG

Director Name	Mrs Dorothy Nancy Hyde
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(39 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 October 1997)
Role	Retired
Correspondence Address	Grasmere 408 Little Wakering Road Great Wakering Southend On Sea Essex SS3 0LP

Director Name	Ivor Barry Hyde
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(39 years after company formation)
Appointment Duration	16 years, 4 months (resigned 05 July 2007)
Role	Typesetter
Correspondence Address	62 Folly Lane Hockley Essex SS5 4SJ

Secretary Name	Mrs Dorothy Nancy Hyde
Nationality	British
Status	Resigned
Appointed	28 February 1991(39 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 October 1997)
Role	Company Director
Correspondence Address	Grasmere 408 Little Wakering Road Great Wakering Southend On Sea Essex SS3 0LP

Contact

Telephone	01702 462639
Telephone region	Southend-on-Sea

Location

Registered Address	1422 London Road London Road Leigh-On-Sea SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

1.5k at £1	Mrs Pamela Ann Leys 50.00% Ordinary
750 at £1	Beryl Valerie Hyde 25.00% Ordinary
750 at £1	Roger Lynn Hyde 25.00% Ordinary

Financials

Year	2014
Net Worth	£40,739
Cash	£13,278
Current Liabilities	£17,683

Accounts

Latest Accounts	31 March 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 June 1983	Delivered on: 27 June 1983 Satisfied on: 2 October 1992 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and premises situate and lying to the west of stock road, southend on sea, essex. Title no ex 157952 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

17 June 1983

Delivered on: 27 June 1983
Satisfied on: 2 October 1992
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold land and premises situate and lying to the west of stock road, southend on sea, essex. Title no ex 157952 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

11 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Registered office address changed from Stock Road Southend on Sea Essex SS2 5LR to 1422 London Road London Road Leigh-on-Sea SS9 2UL on 11 September 2017 (1 page)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3,000 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,000 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 3,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Director's details changed for Mrs Pamela Ann Leys on 28 February 2010 (2 pages)
19 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 March 2008	Return made up to 28/02/08; full list of members (4 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Director resigned (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 28/02/06; full list of members (3 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (8 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 May 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 March 2002	Return made up to 28/02/02; full list of members (8 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Return made up to 28/02/00; full list of members (8 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 April 1999	Return made up to 28/02/99; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 March 1998	Return made up to 28/02/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Return made up to 28/02/97; full list of members (8 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 April 1996	Return made up to 28/02/96; full list of members (8 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 June 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)