Fleet Tyre Management Limited

Company Name	Fleet Tyre Management Limited
Company Status	Dissolved
Company Number	05405846
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Dissolution Date	22 January 2013 (11 years, 3 months 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	Mrs Jean Hazel Barker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bridgegate Barnard Castle County Durham DL12 8QF

Director Name	Alan Anthony Bowman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bridgegate Barnard Castle County Durham DL12 8QF

Director Name	Mrs Katherine Bowman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bridgegate Barnard Castle DL12 8QF

Secretary Name	Mrs Katherine Bowman
Nationality	British
Status	Closed
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bridgegate Barnard Castle DL12 8QF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Bridgegate Barnard Castle DL12 8QF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle West
Built Up Area	Barnard Castle

Shareholders

500 at £1	Alan Anthony Bowman 50.00% Ordinary
250 at £1	Jean Hazel Barker 25.00% Ordinary
250 at £1	Katherine Bowman 25.00% Ordinary

Financials

Year	2014
Net Worth	£100,689
Cash	£136,418
Current Liabilities	£135,657

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1,000 (6 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1,000 (6 pages)
7 February 2012	Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
7 February 2012	Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 March 2009	Return made up to 29/03/09; full list of members (4 pages)
30 March 2009	Return made up to 29/03/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2008	Return made up to 29/03/08; full list of members (4 pages)
31 March 2008	Return made up to 29/03/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 April 2006	Return made up to 29/03/06; full list of members (3 pages)
18 April 2006	Return made up to 29/03/06; full list of members (3 pages)
25 May 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
25 May 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
29 April 2005	Ad 04/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 April 2005	Ad 04/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
29 March 2005	Incorporation (17 pages)
29 March 2005	Incorporation (17 pages)

Fleet Tyre Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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