New Century Fleet Limited

Company Name	New Century Fleet Limited
Company Status	Dissolved
Company Number	04195301
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Names	Brabco: 126(2001) Limited and Century Fleet Disposals Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Craig Sheard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(9 months after company formation)
Appointment Duration	7 years (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Birch Fold Goostrey Crewe Cheshire CW4 8NR

Secretary Name	Mr Nicholas Craig Sheard
Nationality	British
Status	Closed
Appointed	01 January 2002(9 months after company formation)
Appointment Duration	7 years (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Birch Fold Goostrey Crewe Cheshire CW4 8NR

Director Name	Lisa Sheard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 January 2009)
Role	Secretary
Correspondence Address	Searle 9 Birch Fold Goostrey Cheshire CW4 8NR

Director Name	Catherine Anne Aldag
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	23 Victoria Road West Kirby Wirral Merseyside CH48 3HJ Wales

Director Name	William Ngan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Secretary Name	William Ngan
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Director Name	Paul Arslanian
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2002)
Role	Company Director
Correspondence Address	17 Beach Road Old Colwyn Colwyn Bay Conwy LL29 9PH Wales

Director Name	Mr Majid Rezayan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 year, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 February 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Dawson Road Heald Green Stockport Cheshire SK8 3AE

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

20 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 May 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Statement of affairs (6 pages)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
6 December 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
12 April 2005	Return made up to 05/04/05; full list of members (7 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 June 2004	Registered office changed on 01/06/04 from: the schoolhouse 1 simonsway wythenshawe manchester greater manchester M22 5PP (1 page)
1 June 2004	Return made up to 05/04/04; full list of members (7 pages)
1 September 2003	Full accounts made up to 30 April 2003 (10 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
19 September 2002	Return made up to 03/05/02; full list of members (7 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
18 February 2002	Company name changed century fleet disposals LIMITED\certificate issued on 18/02/02 (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Director resigned (1 page)
5 April 2001	Incorporation (21 pages)

New Century Fleet Limited

Business Activity

Directors

Location

Accounts

Filing History

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