Fleettyreline Limited

Company Name	Fleettyreline Limited
Company Status	Dissolved
Company Number	04461721
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Paul Andrew Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Harriotts Hayes Lane Codsall Wood Staffordshire WV8 1RQ

Secretary Name	Mr Brian James Dix
Nationality	British
Status	Closed
Appointed	08 June 2006(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	35 Briarly Close Tren Newydd Park Risca Gwent NP1 6RE Wales

Director Name	Mr Brian James Dix
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 February 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	35 Briarly Close Tren Newydd Park Risca Gwent NP1 6RE Wales

Director Name	Paul Richard Atwell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	House In The Wood London Road Ascot Berkshire SL5 8DE

Director Name	Andrew Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Silver Hill Cottages Dunks Green Road Shipbourne Kent TN11 9RU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Dean Douglas Paul Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hemdean Road Caversham Reading Berkshire RG4 7SS

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mrs Elizabeth Jane Williams
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	89 Hemdean Road Caversham Reading Berkshire RG4 7SS

Director Name	Mr Christopher Hugh Shankland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2004)
Role	Consultant
Correspondence Address	Woodlands Cottage Woodlands Road Shiplake Henley-On-Thames Oxon RG9 4AA

Director Name	Mr John Allen Church
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2006)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Ivy Bank The Village Burton Wirral CH64 5TG Wales

Director Name	Mrs Elizabeth Jane Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hemdean Road Caversham Reading Berkshire RG4 7SS

Secretary Name	Mr John Allen Church
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2006)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Ivy Bank The Village Burton Wirral CH64 5TG Wales

Location

Registered Address	Suite 1 Weaver House Ashville Point, Clifton Lane Sutton Weaver, Runcorn Cheshire WA7 3FW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
20 October 2010	Application to strike the company off the register (3 pages)
20 October 2010	Application to strike the company off the register (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 1.25 (5 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 1.25 (5 pages)
11 July 2010	Register inspection address has been changed (1 page)
11 July 2010	Register inspection address has been changed (1 page)
23 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
23 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
16 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
16 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
29 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Return made up to 14/06/07; full list of members (3 pages)
12 July 2007	Return made up to 14/06/07; full list of members (3 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: c/o group tyre (uk) LTD cheshire innovation park po box 1 chester CH1 3SH (1 page)
2 August 2006	Registered office changed on 02/08/06 from: c/o group tyre (uk) LTD cheshire innovation park po box 1 chester CH1 3SH (1 page)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Return made up to 14/06/06; full list of members (2 pages)
11 July 2006	Return made up to 14/06/06; full list of members (2 pages)
11 July 2006	Secretary's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
18 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
18 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
28 September 2005	Return made up to 14/06/05; full list of members (7 pages)
28 September 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 28/09/05 (7 pages)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
27 May 2005	Return made up to 30/03/05; full list of members (8 pages)
27 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (8 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 November 2004	Auditors resignation (1 page)
8 November 2004	Resolutions RES13 ‐ Subdivide 400 @ Â£0.25 17/09/04 (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2004	S-div 17/09/04 (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2004	Resolutions RES13 ‐ Subdivide 400 @ Â£0.25 17/09/04 (2 pages)
8 November 2004	S-div 17/09/04 (2 pages)
8 November 2004	Auditors resignation (1 page)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
3 November 2004	Registered office changed on 03/11/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
3 November 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
3 November 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
27 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 November 2003	Registered office changed on 14/11/03 from: denmark house old bath road twyford berkshire RG10 9QJ (1 page)
14 November 2003	Registered office changed on 14/11/03 from: denmark house old bath road twyford berkshire RG10 9QJ (1 page)
9 October 2003	Return made up to 14/06/03; full list of members (7 pages)
9 October 2003	Return made up to 14/06/03; full list of members (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (13 pages)
14 June 2002	Incorporation (13 pages)

Fleettyreline Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire