FLIGHTLINE HOLDINGS PLC
Overview
| Company Name | FLIGHTLINE HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02661542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHTLINE HOLDINGS PLC?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is FLIGHTLINE HOLDINGS PLC located?
| Registered Office Address | Prince Consort House Albert Embankment SE1 7TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLIGHTLINE HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| IMRIE STEWART PUBLIC LIMITED COMPANY | Nov 08, 1991 | Nov 08, 1991 |
What are the latest accounts for FLIGHTLINE HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FLIGHTLINE HOLDINGS PLC?
| Annual Return |
|
|---|
What are the latest filings for FLIGHTLINE HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 24 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FLIGHTLINE HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Derrick Lloyd | Secretary | Tudor Barn Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire | British | 5916660002 | ||||||
| DAVIES, Derrick Lloyd | Director | Tudor Barn Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire | United Kingdom | British | Financial Advisor | 5916660002 | ||||
| TROTTER, James Alan George | Director | Fairfield 33 Thorpe Bay Gardens SS1 3NR Thorpe Bay Essex | United Kingdom | British | Company Director | 94149680001 | ||||
| STEWART, Jacqueline Anne | Secretary | 30 Main Avenue Moor Park HA6 2LQ Northwood Middlesex | British | 15693490001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| STEWART, Ian Keith Imire | Director | The Sergeant 117 Clos De Belvedere Fort George Guernsey Channel Islands | British | Director | 35869240003 | |||||
| STEWART, Robert Maxwell Forres | Director | The Coach House Bury Lane WD3 1DP Rickmansworth Hertfordshire | England | British | Company Director | 90626710001 | ||||
| TRUSSLER, John | Director | Cobblestones 8 Wood End Road AL5 3ED Harpenden Hertfordshire | United Kingdom | British | Director | 14143510001 | ||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0