Company NameFleet Location Ltd
Company StatusDissolved
Company Number05616529
CategoryPrivate Limited Company
Incorporation Date8 November 2005(16 years, 6 months ago)
Dissolution Date13 November 2012 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Anthony Geoffrey Miller
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2005(3 days after company formation)
Appointment Duration7 years (closed 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Secretary NameMr Anthony Geoffrey Miller
NationalityBritish
StatusClosed
Appointed11 November 2005(3 days after company formation)
Appointment Duration7 years (closed 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMrs Susan Miller
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(3 days after company formation)
Appointment Duration6 years, 2 months (resigned 09 January 2012)
RoleCompany Director
Correspondence Address8 Cartier Close
Old Hall
Warrington
Cheshire
WA5 8TD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Anthony Geoffrey Miller
50.00%
Ordinary
50 at £1Suzanne Miller
50.00%
Ordinary

Financials

Year2014
Net Worth£5,590
Current Liabilities£260,519

Accounts

Latest Accounts31 July 2010 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
26 January 2012Termination of appointment of Susan Miller as a director (1 page)
26 January 2012Termination of appointment of Susan Miller as a director on 9 January 2012 (1 page)
22 December 2011Annual return made up to 8 November 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
(5 pages)
22 December 2011Annual return made up to 8 November 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
(5 pages)
22 December 2011Annual return made up to 8 November 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
(5 pages)
8 September 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 September 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 August 2011Compulsory strike-off action has been discontinued (1 page)
16 August 2011Compulsory strike-off action has been discontinued (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages)
19 November 2010Secretary's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages)
19 November 2010Secretary's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages)
19 November 2010Secretary's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages)
23 August 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 August 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 July 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 July 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mrs Suzanne Miller on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Suzanne Miller on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Suzanne Miller on 8 December 2009 (2 pages)
20 July 2009Director's change of particulars / suzanne breary / 04/08/2008 (1 page)
20 July 2009Director's Change of Particulars / suzanne breary / 04/08/2008 / Title was: , now: mrs; Surname was: breary, now: miller; HouseName/Number was: , now: 8; Street was: 8 cartier close, now: cartier close; Area was: , now: old hall (1 page)
1 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 January 2009Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 January 2009Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 November 2008Return made up to 08/11/08; full list of members (4 pages)
25 November 2008Return made up to 08/11/08; full list of members (4 pages)
19 March 2008Return made up to 08/11/07; full list of members (4 pages)
19 March 2008Return made up to 08/11/07; full list of members (4 pages)
4 September 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 September 2007Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
4 September 2007Accounts made up to 31 July 2006 (2 pages)
4 September 2007Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
25 June 2007Secretary's particulars changed (1 page)
25 June 2007Director's particulars changed (1 page)
25 June 2007Secretary's particulars changed (1 page)
25 June 2007Director's particulars changed (1 page)
30 April 2007Director's particulars changed (1 page)
30 April 2007Secretary's particulars changed (1 page)
30 April 2007Director's particulars changed (1 page)
30 April 2007Secretary's particulars changed (1 page)
14 December 2006Return made up to 08/11/06; full list of members (3 pages)
14 December 2006Return made up to 08/11/06; full list of members (3 pages)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006New secretary appointed (1 page)
8 March 2006New director appointed (1 page)
8 March 2006New secretary appointed (1 page)
8 March 2006New director appointed (1 page)
17 February 2006New director appointed (1 page)
17 February 2006New director appointed (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Secretary resigned (1 page)
9 November 2005Director resigned (1 page)
9 November 2005Secretary resigned (1 page)
8 November 2005Incorporation (9 pages)
8 November 2005Incorporation (9 pages)