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FLEETNESS 173 LIMITED

Company summary

Company number: 02779573
Status: DISSOLVED
Incorporated / age: 14 January 199324 years
Registered office: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Stephen Paul ACTIVE	Secretary	28 Sep 2016				3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
O'KEEFFE, Michael Anthony ACTIVE	Director	01 Sep 2014		England	January 1964	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
ROWAN, Eamon John ACTIVE	Director	16 Dec 2015		United Kingdom	February 1959	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Jul 1993	31 Mar 2005			The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
FIELD, Teresa RESIGNED	Secretary	31 Jan 2011	28 Sep 2016			44, Baker Street, London, W1U 7AL
FOZARD, Christopher Robin Fearns RESIGNED	Nominee Secretary	14 Jan 1993	01 Jul 1993			36 Sunnybank Road, Bowdon, Cheshire
MESSENT, Jon RESIGNED	Secretary	09 Dec 2008	31 Dec 2010			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
WILLIAMS, Susan RESIGNED	Secretary	01 Apr 2005	09 Dec 2008			Flat 3, 51 Harley Street, London, W1G 8QQ
BRAY, Ian Alexander RESIGNED	Director	01 Apr 2005	30 Nov 2011	England	November 1953	57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
CLAPHAM, Colin Richard RESIGNED	Director	01 Aug 1997	31 Mar 2005	United Kingdom	December 1945	The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
CONRAD, Anton RESIGNED	Director	30 Nov 2011	01 Sep 2014	United Kingdom	April 1971	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
GRANT, Steven Richard RESIGNED	Nominee Director	14 Jan 1993	01 Jul 1993		November 1959	3 Kingston Avenue, Didsbury, Manchester, M20 2SP
MESSENT, Jon RESIGNED	Director	09 Dec 2008	31 Dec 2010	England	March 1964	6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
NOONAN, David Anthony RESIGNED	Director	02 Jan 2014	16 Dec 2015	England	July 1947	3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
VASS, Michael Leslie RESIGNED	Director	01 Jul 1993	31 Aug 1997		May 1940	Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
WILLIAMS, Susan RESIGNED	Director	14 Jul 1999	09 Dec 2008		May 1955	Flat 3, 51 Harley Street, London, W1G 8QQ
WRIGHT, David John RESIGNED	Director	01 Jul 1993	30 Sep 1999		January 1940	45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
YOUNG, Jeffrey John RESIGNED	Director	30 Nov 2011	02 Jan 2014	United Kingdom	March 1961	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

WOOD, Stephen Paul ACTIVE
Role: Secretary
Appointed on: 28 Sep 2016
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL

ROWAN, Eamon John ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

FIELD, Teresa RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 28 Sep 2016
Address: 44, Baker Street, London, W1U 7AL

FOZARD, Christopher Robin Fearns RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 01 Jul 1993
Address: 36 Sunnybank Road, Bowdon, Cheshire

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 09 Dec 2008
Resigned on: 31 Dec 2010
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

WILLIAMS, Susan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 09 Dec 2008
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

BRAY, Ian Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1953
Address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

CONRAD, Anton RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

GRANT, Steven Richard RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1993
Resigned on: 01 Jul 1993
Date of birth: November 1959
Address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1964
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

NOONAN, David Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: July 1947
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

VASS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Aug 1997
Date of birth: May 1940
Address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB

WILLIAMS, Susan RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 09 Dec 2008
Date of birth: May 1955
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Sep 1999
Date of birth: January 1940
Address: 45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

YOUNG, Jeffrey John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR