| Company Name | Fleet Location Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05616529 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Anthony Geoffrey Miller |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(3 days after company formation) |
| Appointment Duration | 7 years (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Mr Anthony Geoffrey Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(3 days after company formation) |
| Appointment Duration | 7 years (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mrs Susan Miller |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(3 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 January 2012) |
| Role | Company Director |
| Correspondence Address | 8 Cartier Close Old Hall Warrington Cheshire WA5 8TD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Geoffrey Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzanne Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,590 |
| Current Liabilities | £260,519 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Termination of appointment of Susan Miller as a director (1 page) |
| 26 January 2012 | Termination of appointment of Susan Miller as a director on 9 January 2012 (1 page) |
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 8 September 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Secretary's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Secretary's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Anthony Geoffrey Miller on 7 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 July 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 3 July 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mrs Suzanne Miller on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Suzanne Miller on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Suzanne Miller on 8 December 2009 (2 pages) |
| 20 July 2009 | Director'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) |
| 20 July 2009 | Director's change of particulars / suzanne breary / 04/08/2008 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 4 September 2007 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
| 4 September 2007 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 4 September 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2006 | New director appointed (1 page) |
| 8 March 2006 | New director appointed (1 page) |
| 8 March 2006 | New secretary appointed (1 page) |
| 8 March 2006 | New secretary appointed (1 page) |
| 17 February 2006 | New director appointed (1 page) |
| 17 February 2006 | New director appointed (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Incorporation (9 pages) |
| 8 November 2005 | Incorporation (9 pages) |