| Company Name | Fleetcare Truck Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02159333 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1987(36 years, 8 months ago) |
| Dissolution Date | 2 October 2013 (10 years, 6 months ago) |
| Previous Name | Stiller Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul William Stiller |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 02 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Low Worsall Yarm North Yorkshire TS15 9PQ |
| Director Name | Alexander Blair Brown |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(20 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 October 2013) |
| Role | Transport |
| Correspondence Address | 12 Crossview Place Baillieston Glasgow G69 6JN Scotland |
| Director Name | Mrs Gillian Stiller |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 04 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Low Worsall Yarm Cleveland TS15 9PQ |
| Secretary Name | Mr Paul William Stiller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Low Worsall Yarm North Yorkshire TS15 9PQ |
| Secretary Name | Mr Kenneth James Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(12 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 July 2008) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
| Director Name | Mr Ian Marshall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 October 2008) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 3 The Willows Carville Durham DH1 1BP |
| Director Name | Mr Kenneth James Watson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
| Director Name | Mr George Dunthorn Simpson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hocknell Close Wootton Fields Northampton Northamptonshire NN4 6AZ |
Location
| Registered Address | Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 100 at 1 | Stiller Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,747,000 |
| Gross Profit | £544,000 |
| Net Worth | -£506,000 |
| Cash | £35,000 |
| Current Liabilities | £3,451,000 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2013 | Liquidators statement of receipts and payments to 13 June 2013 (5 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 25 November 2012 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 13 June 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 13 June 2013 (5 pages) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 25 May 2013 (5 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 25 May 2013 (5 pages) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 25 May 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 25 November 2012 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 25 November 2012 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 25 November 2010 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 25 May 2010 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 25 May 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 November 2010 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 May 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 May 2010 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 May 2010 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 November 2010 (5 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 25 November 2011 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 November 2011 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 May 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 25 November 2011 (5 pages) |
| 6 July 2010 | Registered office address changed from Suite 4 Saville Exchange North Shields Tyne and Wear NE26 3PL on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from Suite 4 Saville Exchange North Shields Tyne and Wear NE26 3PL on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from Suite 4 Saville Exchange North Shields Tyne and Wear NE26 3PL on 6 July 2010 (2 pages) |
| 2 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 2 June 2009 | Resolutions
|
| 2 June 2009 | Resolutions
|
| 2 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from boeing way preston farm industial estate stockton on tees cleveland TS18 3TE (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from boeing way preston farm industial estate stockton on tees cleveland TS18 3TE (1 page) |
| 2 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Auditor's resignation (3 pages) |
| 25 March 2009 | Auditor's resignation (3 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 13 March 2009 | Auditor's resignation (2 pages) |
| 13 March 2009 | Auditor's resignation (2 pages) |
| 12 March 2009 | Notice of res removing auditor (1 page) |
| 12 March 2009 | Notice of res removing auditor (1 page) |
| 5 February 2009 | Full accounts made up to 31 December 2007 (19 pages) |
| 5 February 2009 | Full accounts made up to 31 December 2007 (19 pages) |
| 4 December 2008 | Director appointed alexander blair brown (2 pages) |
| 4 December 2008 | Director appointed alexander blair brown (2 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 28 October 2008 | Appointment terminated director ian marshall (1 page) |
| 28 October 2008 | Appointment Terminated Director ian marshall (1 page) |
| 11 September 2008 | Appointment Terminate, Director And Secretary Kenneth James Watson Logged Form (1 page) |
| 11 September 2008 | Appointment terminate, director and secretary kenneth james watson logged form (1 page) |
| 23 June 2008 | Appointment terminated director george simpson (1 page) |
| 23 June 2008 | Appointment Terminated Director george simpson (1 page) |
| 18 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (11 pages) |
| 22 December 2007 | Particulars of mortgage/charge (11 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 13 December 2005 | Auditor's resignation (1 page) |
| 13 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 13 December 2005 | Auditor's resignation (1 page) |
| 13 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 13 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
| 13 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
| 6 August 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 6 August 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 19 December 2003 | Return made up to 19/11/03; full list of members (8 pages) |
| 19 December 2003 | Return made up to 19/11/03; full list of members (8 pages) |
| 13 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 13 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 30 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 30 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 14 July 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 14 July 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 29 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 13 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 December 1997 | Return made up to 19/11/97; full list of members
|
| 4 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
| 14 October 1994 | Memorandum and Articles of Association (11 pages) |
| 14 October 1994 | Memorandum and Articles of Association (11 pages) |
| 31 August 1987 | Incorporation (15 pages) |
| 31 August 1987 | Incorporation (15 pages) |