CUSTOM FLEET LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSTOM FLEET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CUSTOM FLEET LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147537. The accounts status is FULL.
CUSTOM FLEET LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147537. The accounts status is FULL.
CUSTOM FLEET LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2012 |
Registered Office
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/03/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH JAMES LAWFORD | Dec 1951 | Australian | Director | 1999-01-22 UNTIL 2000-03-01 | RESIGNED |
MRS REBECCA JANE SHEPHERD | Mar 1978 | British | Director | 2014-09-30 UNTIL 2015-10-28 | RESIGNED |
DAVID RICHARD RENDELL | Jul 1958 | British | Director | 2007-12-10 UNTIL 2009-06-19 | RESIGNED |
RONALD HERBERT POLKINGHORNE | Apr 1953 | Australian | Director | 2000-03-01 UNTIL 2006-07-31 | RESIGNED |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2014-09-30 | RESIGNED |
MR ROGER IAN HEY | Aug 1946 | British | Director | 1992-05-21 UNTIL 1995-03-16 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
ANDREW NEIL MARSDEN | Jun 1955 | British | Director | 2006-07-31 UNTIL 2008-03-31 | RESIGNED |
MR MARTIN JAMES MOORHOUSE | Oct 1956 | British | Director | 1995-02-21 UNTIL 1998-02-28 | RESIGNED |
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-08 UNTIL 2009-06-19 | RESIGNED |
MR COLIN WILLIAM LITTLE | Jan 1949 | British | Director | RESIGNED | |
GORDON JOHN LEFEVRE | Feb 1960 | Australia | Director | 2000-05-25 UNTIL 2001-11-01 | RESIGNED |
KENNETH JAMES LAWFORD | Dec 1951 | Australian | Director | 1996-10-22 UNTIL 1998-10-19 | RESIGNED |
ADRIAN JOHN STIRRUP | Jul 1956 | British | Director | 2001-11-01 UNTIL 2005-03-31 | RESIGNED |
GARY FRANCIS PAUL KILLEEN | Jun 1966 | English | Director | 2011-04-15 UNTIL 2015-10-28 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
MACDONALD GILBERT BELL | Apr 1961 | Secretary | RESIGNED | ||
IAN GRAHAM MACDONALD | Feb 1954 | British | Director | 1998-03-26 UNTIL 2000-03-01 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-21 UNTIL 2018-07-19 | RESIGNED | ||
PAUL ROBERT JOHNSON | British | Secretary | 2006-07-31 UNTIL 2014-11-21 | RESIGNED | |
ANN FRENCH | Secretary | 2011-06-14 UNTIL 2017-06-30 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2007-04-18 UNTIL 2012-09-07 | RESIGNED |
LESLEY JANE BURNS | Jun 1970 | British | Secretary | 2005-03-09 UNTIL 2006-07-31 | RESIGNED |
COURTENAY ABBOTT | Secretary | 2012-09-20 UNTIL 2014-11-21 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-07-31 UNTIL 2007-04-30 | RESIGNED | ||
KEITH LENARD CORMICAN | Jul 1954 | Australian | Director | 2000-03-01 UNTIL 2005-03-31 | RESIGNED |
DAVID GEORGE TAYLOR | Jun 1954 | Australian | Director | 2000-03-01 UNTIL 2001-06-06 | RESIGNED |
MR PAUL GILLIGAN | May 1950 | British | Director | RESIGNED | |
MR MICHAEL GILLIGAN | Mar 1948 | British | Director | RESIGNED | |
HERBERT GILLIGAN | Jun 1919 | British | Director | RESIGNED | |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
STUART ROE BRYDON FLETCHER | Sep 1950 | Australian | Director | 2001-11-01 UNTIL 2004-03-22 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2014-09-30 | RESIGNED |
IAN DOUGLAS FERGUSON | Dec 1954 | Australian | Director | 2001-06-11 UNTIL 2003-09-30 | RESIGNED |
PAUL ANTHONY DUFF | Aug 1972 | British | Director | 2007-04-18 UNTIL 2008-02-08 | RESIGNED |
ANDREW JOHN DOUGLAS | Aug 1951 | British | Director | 1996-06-24 UNTIL 1997-03-17 | RESIGNED |
MR AUSTEN TREVOR DAVIES | Dec 1952 | British | Director | 1994-01-01 UNTIL 1999-06-03 | RESIGNED |
DEAN CHARLES CUTBILL | Jan 1964 | British | Director | 2006-01-13 UNTIL 2006-07-31 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2006-07-31 UNTIL 2009-06-19 | RESIGNED |
PETER JOHN COLEMAN | Nov 1955 | Australian | Director | 1995-02-21 UNTIL 1996-09-30 | RESIGNED |
RAYMOND SCOTT CLARK | May 1953 | British | Director | 1998-10-19 UNTIL 2000-03-01 | RESIGNED |
COLIN ROBERTSON CAMPBELL | Mar 1957 | Australian | Director | 2003-03-31 UNTIL 2005-07-01 | RESIGNED |
CHRIS BAYLISS | Feb 1967 | British | Director | 2004-11-02 UNTIL 2005-07-01 | RESIGNED |
MR MICHAEL ALLSOPP | Jul 1942 | British | Director | 1992-04-27 UNTIL 1993-10-31 | RESIGNED |
ANTHONY HASLAM | Aug 1957 | British | Director | 2004-10-13 UNTIL 2006-07-31 | RESIGNED |
ANTHONY HASLAM | Aug 1957 | British | Director | 1995-03-30 UNTIL 2000-03-14 | RESIGNED |
SIR FREDERICK ANDERSON GOODWIN | Aug 1958 | British | Director | 1998-03-26 UNTIL 1998-07-27 | RESIGNED |
MR STEVEN JOHN HUDDART | Jun 1975 | English | Director | 2014-09-30 UNTIL 2015-10-28 | RESIGNED |
FRANK GRAHAM SUNDERLAND | Jun 1932 | British | Director | RESIGNED | |
JOHN STONES | Jun 1943 | Director | RESIGNED |