| Company Name | Fleetsmart (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06653325 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
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 | Adrian Pegler |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 December 2010) |
| Role | Company Director |
| Correspondence Address | 508 Chamber Road Oldham Lancashire OL8 4NG |
| Director Name | Mr Andrew Colin Warvill |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 July 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Ullswater Drive Gillshill Road Hull HU8 0JZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 103a High Street Lees Oldham OL4 4LY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at 1 | Adrian Pegler 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | Termination of appointment of Adrian Pegler as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Adrian Pegler as a director (2 pages) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2010 | Annual return made up to 22 July 2009 with a full list of shareholders (10 pages) |
| 14 January 2010 | Annual return made up to 22 July 2009 with a full list of shareholders (10 pages) |
| 26 November 2009 | Termination of appointment of Andrew Warvill as a director (1 page) |
| 26 November 2009 | Termination of appointment of Andrew Warvill as a director (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2008 | Director appointed andrew colin warvill (1 page) |
| 5 September 2008 | Director appointed andrew colin warvill (1 page) |
| 1 September 2008 | Director appointed adrian pegler (2 pages) |
| 1 September 2008 | Director appointed adrian pegler (2 pages) |
| 24 July 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 24 July 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 24 July 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 24 July 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
| 22 July 2008 | Incorporation (6 pages) |
| 22 July 2008 | Incorporation (6 pages) |