Company Information for

02628149 LIMITED

PINESGATE, LOWER BRISTOL ROAD, LOWER BRISTOL ROAD, BATH, BA2 3DP,

Company Registration Number

02628149

Private Limited Company

Dissolved

About 02628149 Ltd

02628149 LIMITED was founded on 1991-07-10 and had its registered office in Lower Bristol Road. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Company Name

02628149 LIMITED

Legal Registered Office

LOWER BRISTOL ROAD
LOWER BRISTOL ROAD
BATH
BA2 3DP
Other companies in BA2

Previous Names

REDDE (SWIFT) LIMITED

19/09/2017

AUXILLIS LIMITED

02/09/2016

REDDE GROUP LIMITED

12/11/2015

SWIFT RENTACAR LIMITED

28/01/2014

Filing Information

Company Number	02628149
Date formed	1991-07-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2017-06-30
Date Dissolved	2018-04-17
Type of accounts	DORMANT

Last Datalog update:

2018-05-10 13:58:31

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-17

Officer	Role	Occupation	Date Appointed	Country
Nicholas Paul Tilley	Company Secretary	COMPANY DIRECTOR	2005-09-02
Stephen Edward Oakley	Director	DIRECTOR	2011-10-18	ENGLAND
Martin Ward	Director	MANAGING DIRECTOR	2009-04-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Nicholas Poulton	Director	2011-06-27	2011-10-18
Ian Wardle	Director	2009-05-06	2011-06-27
Peter Denis Gomes	Director	1998-11-03	2009-09-01
Alan George Gilbert	Director	1999-05-04	2009-07-01
Nicholas Charles Corrie	Director	2003-01-01	2009-06-19
Charles Roger Lambert	Director	2009-01-01	2009-05-06
Mark Andrew Adams	Director	2008-07-08	2009-04-29
David Elliott Lindsay	Director	2005-09-02	2008-07-08
Peter Denis Gomes	Company Secretary	2004-10-21	2005-09-02
Carl Henry Cookson	Director	1992-07-10	2005-09-02
Lawrence Cookson	Director	1992-07-10	2005-09-02
Michael Richards	Director	1992-07-10	2005-09-02
Michael Richards	Company Secretary	1992-07-10	2004-10-21
Colin Richard Mclean	Director	1999-04-06	1999-09-10

Related Directorships for Stephen Edward Oakley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Edward Oakley	NETRENTACAR LIMITED	Director	2015-10-27	CURRENT	2000-02-25	Active - Proposal to Strike off
Stephen Edward Oakley	THE FLEET MANAGEMENT COMPANY LIMITED	Director	2015-10-27	CURRENT	1991-02-15	Active - Proposal to Strike off
Stephen Edward Oakley	FMG SUPPORT (PROPERTY) LIMITED	Director	2015-10-27	CURRENT	2009-02-23	Dissolved 2017-09-05
Stephen Edward Oakley	FMG SUPPORT (FIM) LTD	Director	2015-10-27	CURRENT	1991-10-28	Active
Stephen Edward Oakley	FMG FINANCE LIMITED	Director	2015-10-27	CURRENT	2014-12-09	Active
Stephen Edward Oakley	FMG SUPPORT (RRRM) LTD	Director	2015-10-27	CURRENT	1992-11-09	Active
Stephen Edward Oakley	F M G SUPPORT (HO) LIMITED	Director	2015-10-27	CURRENT	1998-06-04	Active
Stephen Edward Oakley	FMG SUPPORT LTD	Director	2015-10-27	CURRENT	1999-07-26	Active
Stephen Edward Oakley	FMG SUPPORT GROUP LIMITED	Director	2015-10-27	CURRENT	2008-01-31	Active
Stephen Edward Oakley	FMG GROUP HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2014-12-04	Active
Stephen Edward Oakley	MOCO GROUP LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active
Stephen Edward Oakley	CIQ LIMITED	Director	2014-03-31	CURRENT	2005-02-10	Active - Proposal to Strike off
Stephen Edward Oakley	QUARTZ REPORTING LTD	Director	2014-03-04	CURRENT	2013-10-22	Dissolved 2015-04-07
Stephen Edward Oakley	GROUP LEGAL LIMITED	Director	2014-02-28	CURRENT	2007-10-26	Active - Proposal to Strike off
Stephen Edward Oakley	NEWLAW LEGAL LIMITED	Director	2014-01-28	CURRENT	2010-03-23	Active
Stephen Edward Oakley	PRINCIPIA LAW LIMITED	Director	2013-02-01	CURRENT	2012-11-23	Active
Stephen Edward Oakley	SWIFT FINANCE (GB) LTD	Director	2011-10-18	CURRENT	2006-03-09	Dissolved 2014-07-29
Stephen Edward Oakley	HELPHIRE SHELF 1 LIMITED	Director	2011-10-18	CURRENT	1997-08-08	Dissolved 2015-01-13
Stephen Edward Oakley	NFL COVER LIMITED	Director	2011-10-18	CURRENT	1996-01-29	Dissolved 2014-07-29
Stephen Edward Oakley	HELPHIRE FINANCE LIMITED	Director	2011-10-18	CURRENT	1995-06-19	Dissolved 2015-06-23
Stephen Edward Oakley	LAWYER.COM LIMITED	Director	2011-10-18	CURRENT	1999-12-14	Dissolved 2015-04-07
Stephen Edward Oakley	E-CLAIM LIMITED	Director	2011-10-18	CURRENT	1999-10-27	Dissolved 2015-04-07
Stephen Edward Oakley	QSIT LIMITED	Director	2011-10-18	CURRENT	2000-11-15	Dissolved 2015-04-07
Stephen Edward Oakley	MEDIREP MARKETING LIMITED	Director	2011-10-18	CURRENT	1999-08-02	Dissolved 2015-04-07
Stephen Edward Oakley	ALBANY GROUP HOLDINGS LIMITED	Director	2011-10-18	CURRENT	1997-04-03	Dissolved 2014-07-29
Stephen Edward Oakley	ALBANY RTA LIMITED	Director	2011-10-18	CURRENT	2004-01-16	Dissolved 2014-07-29
Stephen Edward Oakley	03401359 LIMITED	Director	2011-10-18	CURRENT	1997-07-10	Dissolved 2016-11-01
Stephen Edward Oakley	03299525 LIMITED	Director	2011-10-18	CURRENT	1997-01-07	Active - Proposal to Strike off
Stephen Edward Oakley	MOCO CLAIMS AND SERVICES LIMITED	Director	2011-10-18	CURRENT	1995-10-31	Active
Stephen Edward Oakley	TOTAL ACCIDENT MANAGEMENT LIMITED	Director	2011-10-18	CURRENT	1996-02-07	Active
Stephen Edward Oakley	FMG REPAIR SERVICES LIMITED	Director	2011-10-18	CURRENT	2004-05-05	Active
Stephen Edward Oakley	AUXILLIS SERVICES LIMITED	Director	2011-10-18	CURRENT	1992-02-11	Active
Stephen Edward Oakley	AUXILLIS LIMITED	Director	2011-10-18	CURRENT	1994-07-13	Active
Stephen Edward Oakley	HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED	Director	2011-10-18	CURRENT	1996-05-14	Active
Stephen Edward Oakley	CAR MONSTER LIMITED	Director	2011-10-18	CURRENT	1996-06-27	Active
Stephen Edward Oakley	HELPHIRE EBT TRUSTEE LIMITED	Director	2011-10-18	CURRENT	1999-10-01	Active
Stephen Edward Oakley	ANGEL ASSISTANCE LIMITED	Director	2011-10-18	CURRENT	2000-01-05	Active
Stephen Edward Oakley	CAB AID LIMITED	Director	2011-10-18	CURRENT	2004-01-13	Active
Stephen Edward Oakley	ELEUTHERA LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Active - Proposal to Strike off
Stephen Edward Oakley	LAUMARC SECURITIES LIMITED	Director	1993-01-01	CURRENT	1987-02-25	Active - Proposal to Strike off

Related Directorships for Martin Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Ward	THE FLEET MANAGEMENT COMPANY LIMITED	Director	2015-10-27	CURRENT	1991-02-15	Active - Proposal to Strike off
Martin Ward	FMG SUPPORT (FIM) LTD	Director	2015-10-27	CURRENT	1991-10-28	Active
Martin Ward	FMG FINANCE LIMITED	Director	2015-10-27	CURRENT	2014-12-09	Active
Martin Ward	FMG SUPPORT (RRRM) LTD	Director	2015-10-27	CURRENT	1992-11-09	Active
Martin Ward	F M G SUPPORT (HO) LIMITED	Director	2015-10-27	CURRENT	1998-06-04	Active
Martin Ward	FMG SUPPORT LTD	Director	2015-10-27	CURRENT	1999-07-26	Active
Martin Ward	FMG SUPPORT GROUP LIMITED	Director	2015-10-27	CURRENT	2008-01-31	Active
Martin Ward	FMG GROUP HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2014-12-04	Active
Martin Ward	MOCO GROUP LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active
Martin Ward	CIQ LIMITED	Director	2014-03-31	CURRENT	2005-02-10	Active - Proposal to Strike off
Martin Ward	GROUP LEGAL LIMITED	Director	2014-02-28	CURRENT	2007-10-26	Active - Proposal to Strike off
Martin Ward	NEWLAW LEGAL LIMITED	Director	2014-02-28	CURRENT	2010-03-23	Active
Martin Ward	PRINCIPIA LAW LIMITED	Director	2013-02-01	CURRENT	2012-11-23	Active
Martin Ward	03299525 LIMITED	Director	2009-04-22	CURRENT	1997-01-07	Active - Proposal to Strike off
Martin Ward	TOTAL ACCIDENT MANAGEMENT LIMITED	Director	2009-04-22	CURRENT	1996-02-07	Active
Martin Ward	FMG REPAIR SERVICES LIMITED	Director	2009-04-22	CURRENT	2004-05-05	Active
Martin Ward	AUXILLIS SERVICES LIMITED	Director	2009-04-22	CURRENT	1992-02-11	Active
Martin Ward	AUXILLIS LIMITED	Director	2009-04-22	CURRENT	1994-07-13	Active
Martin Ward	HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED	Director	2009-04-22	CURRENT	1996-05-14	Active
Martin Ward	CAR MONSTER LIMITED	Director	2009-04-22	CURRENT	1996-06-27	Active
Martin Ward	HELPHIRE EBT TRUSTEE LIMITED	Director	2009-04-22	CURRENT	1999-10-01	Active
Martin Ward	ANGEL ASSISTANCE LIMITED	Director	2009-04-22	CURRENT	2000-01-05	Active
Martin Ward	CAB AID LIMITED	Director	2009-04-22	CURRENT	2004-01-13	Active
Martin Ward	MOCO CLAIMS AND SERVICES LIMITED	Director	2009-04-08	CURRENT	1995-10-31	Active