| Company Name | Fleet Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01858470 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1984(39 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Anthony Smith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 30 July 2002) |
| Role | Car Restorer |
| Correspondence Address | 38 Harvey Street Halstead Essex CO9 2LH |
| Secretary Name | Miss Christine Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1999(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 56 Ash Grove Chelmsford Essex CM2 9JT |
| Director Name | Mr Anthony St John Harvey |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 05 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 10 29 Wimpole Street London W1G 8GP |
| Secretary Name | Barbara Gloria Teleri Dawn Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 28 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albany House Church Lane, Alpheton Sudbury Suffolk CO10 9BL |
Location
| Registered Address | Dorrington House 75 Trinity Street Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,013 |
| Current Liabilities | £17,684 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2002 | Application for striking-off (1 page) |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 19 February 2001 | Return made up to 28/12/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Return made up to 28/12/99; full list of members
|
| 12 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 11 March 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 22 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 10 wimpole house 29 wimpole street london W1M 7AD (1 page) |
| 22 July 1997 | Particulars of mortgage/charge (4 pages) |
| 13 June 1997 | Particulars of mortgage/charge (5 pages) |
| 30 May 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 January 1997 | Return made up to 28/12/96; change of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 4 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |