| Company Name | Fleet Sourcing Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761810 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Caroline Imrie |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH |
| Director Name | Mr David Jewell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Perle Brook Eccleshall Stafford ST21 6AN |
| Secretary Name | Caroline Imrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Stephen Willis & Co Floor A, Milburn House Dean Street Newcastle-Upon-Tyne Tyne & Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
| 30 July 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from milburn house dean street newcastle-upon-tyne tyne & wear NE1 1LE (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 1 the hill ovingham prudhoe northumberland NE42 6AB (1 page) |
| 7 April 2008 | Director's change of particulars / david jewell / 24/03/2008 (2 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: c/o hay & kilner merchant house 30 cloth market newcastle upon tyne NE1 1EE (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 May 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 20 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 20 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 18 June 2004 | Return made up to 13/05/04; full list of members
|
| 14 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 November 2003 | Resolutions
|
| 10 June 2003 | Ad 02/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 May 2003 | Incorporation (16 pages) |