Fleetsmart Solutions Limited

Company Name	Fleetsmart Solutions Limited
Company Status	Dissolved
Company Number	05492241
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Simon John Kershaw
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Richmond Road Heaton Mersey Stockport Cheshire SK4 3BZ

Secretary Name	Mr Simon John Kershaw
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Richmond Road Heaton Mersey Stockport Cheshire SK4 3BZ

Director Name	Leon Kershaw
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 years after company formation)
Appointment Duration	7 months (closed 27 January 2009)
Role	Engineer
Correspondence Address	8 Richmond Road Heaton Mersey Stockport Cheshire SK8 3BZ

Director Name	Shaun Brendan Harris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	12 Ludlow Drive West Kirby Wirral CH48 3JQ Wales

Director Name	Simon John Russell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2008)
Role	Commercial Manager
Correspondence Address	8 Richmond Road Heaton Mersey Stockport Cheshire SK4 3BZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	8 Richmond Road, Heaton Mersey Stockport Cheshire SK4 3BZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
20 August 2008	Appointment terminated director simon russell (1 page)
15 August 2008	Application for striking-off (1 page)
5 August 2008	Director appointed leon kershaw (1 page)
9 August 2007	Registered office changed on 09/08/07 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB (1 page)
9 August 2007	Return made up to 27/06/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 August 2006	Return made up to 27/06/06; full list of members (7 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (1 page)
9 September 2005	Ad 27/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 August 2005	Director's particulars changed (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed;new director appointed (2 pages)
27 June 2005	Incorporation (16 pages)

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