About

Registered Number: 04495995
Date of Incorporation: 26/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 2 months ago)
Registered Address: Dairy House Money Row Green, Holyport, Maidenhead, SL6 2ND,

 

Kingfisher Fleet Management Ltd was registered on 26 July 2002 with its registered office in Maidenhead.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Stephen 26 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Alison Diane 26 July 2002 31 March 2004 1
POWLEY, Victoria 01 April 2004 31 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 09 December 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 28 June 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
CH03 - Change of particulars for secretary 14 August 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 11 August 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 24 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
225 - Change of Accounting Reference Date 14 November 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.