UKFLEET LIMITED
Overview
| Company Name | UKFLEET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03916533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKFLEET LIMITED?
- (7487) /
Where is UKFLEET LIMITED located?
| Registered Office Address | Leigh House Weald Road CM14 4SX Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKFLEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKFLEET PLC | Mar 04, 2002 | Mar 04, 2002 |
| MEMBERS DISCOUNT INTERNATIONAL PLC | Feb 19, 2001 | Feb 19, 2001 |
| LYSTEK INTERNATIONAL PLC | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for UKFLEET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for UKFLEET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 225 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 363a | ||||||||||
Certificate of re-registration from Public Limited Company to Private | pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | pages | MAR | ||||||||||
legacy | pages | 53 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
Full accounts made up to Jan 31, 2005 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288a | ||||||||||
Who are the officers of UKFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAPID BUSINESS SERVICES LIMITED | Secretary | Leigh House Weald Road CM14 4SX Brentwood Essex | 120155050001 | |||||||
| APLIN, Anthony | Director | 87 Lower Road Chalfont St Peter SL9 9AS Gerrards Cross Buckinghamshire | United Kingdom | British | 60970770001 | |||||
| BERRY, Lyndon | Secretary | 59 Elm Park Court Elm Park Court Road HA5 3LL Pinner Middlesex | British | 75656360001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| HALLETT, Brian Richard | Director | 1 Ingrave Road CM15 8AP Brentwood Essex | British | 93364310001 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 | |||||||
| CDF SECRETARIAL SERVICES LIMITED | Director | 188/196 Old Street EC1V 9FR London | 49660150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0