FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED

Overview

Company Name	FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05871276
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2006
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED located?

Registered Office Address	Bank Chambers 61 High Street TN17 3EG Cranbrook Kent England
Undeliverable Registered Office Address	No

What were the previous names of FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST FLIGHT (PLACEMENTS) LIMITED	Jul 10, 2006	Jul 10, 2006

What are the latest accounts for FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 10, 2023

What are the latest filings for FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2024	Application to strike the company off the register	1 pages	DS01

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Dec 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2020	Registered office address changed from Suite 19 Sayers Lane Tenterden Kent TN30 6BW England to Bank Chambers 61 High Street Cranbrook Kent TN17 3EG on Dec 01, 2020	1 pages	AD01

Dec 01, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 10, 2018 with updates	4 pages	CS01

Aug 01, 2018	Termination of appointment of Melissa Louise Foster as a secretary on Jun 29, 2018	1 pages	TM02

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 10, 2017 with updates	4 pages	CS01

Jul 19, 2017	Registered office address changed from 19 Sayers Lane Tenterden Kent TN30 6BW England to Suite 19 Sayers Lane Tenterden Kent TN30 6BW on Jul 19, 2017	1 pages	AD01

Jul 19, 2017	Director's details changed for Mr Christopher Tyrell Spencer-Phillips on May 25, 2017	2 pages	CH01

Jul 19, 2017	Secretary's details changed for Melissa Louise Foster on May 25, 2017	1 pages	CH03

Jun 06, 2017	Registered office address changed from Maytham Farm Oast Rolvenden Layne Cranbrook Kent TN17 4QA to 19 Sayers Lane Tenterden Kent TN30 6BW on Jun 06, 2017	1 pages	AD01

View All Filings

Who are the officers of FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER-PHILLIPS, Christopher Tyrell 61 High Street TN17 3EG Cranbrook Bank Chambers Kent England	Jul 10, 2006		Director	61 High Street TN17 3EG Cranbrook Bank Chambers Kent England	England	British	1945-10	Director	104862710001
FOSTER, Melissa Louise Sayers Lane TN30 6BW Tenterden Suite 19 Kent England	Mar 10, 2015	Jun 29, 2018	Secretary	Sayers Lane TN30 6BW Tenterden Suite 19 Kent England					196245470001
SPENCER-PHILLIPS, Catherine Maytham Farm Oast Hatters Hill, Rolvenden TN17 4QA Cranbrook	Jul 10, 2006	Nov 20, 2014	Secretary	Maytham Farm Oast Hatters Hill, Rolvenden TN17 4QA Cranbrook		British			114064080001
SPENCER-PHILLIPS, Christopher Tyrell 61 High Street TN17 3EG Cranbrook Bank Chambers Kent England	Nov 20, 2014	Mar 10, 2015	Secretary	61 High Street TN17 3EG Cranbrook Bank Chambers Kent England					192858600001
CROWN, Stephen Maurice 9 Northaw Place, Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire	Nov 21, 2006	Mar 04, 2009	Director	9 Northaw Place, Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire	England	British	1944-7	Co Director	2996560011
EASTWOOD, Brian Paul 31 Albury Road KT12 5DT Walton On Thames Surrey	Mar 05, 2009	Jun 26, 2009	Director	31 Albury Road KT12 5DT Walton On Thames Surrey	United Kingdom	British	1962-4	Company Director	121972750001
GOODSON, Joanne 7 Somali Road NW2 3RN London	Sep 01, 2008	Jun 24, 2009	Director	7 Somali Road NW2 3RN London	United Kingdom	British	1964-4	Non-Executive Dir	107555550001
HEWITT, Peter Lionel Raleigh Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	Apr 01, 2011	Oct 31, 2011	Director	Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	England	British	1953-3	Director	44186600001
HOWARTH, Alan Miles Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	Apr 01, 2011	Oct 31, 2011	Director	Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	United Kingdom	British	1945-9	Director	65713330001
MICKELTHWAIT, William James Calbourne Road SW12 8LP London 34 Uk	Jun 01, 2014	Jul 14, 2015	Director	Calbourne Road SW12 8LP London 34 Uk	Uk	British	1964-7	None	190705100001
MONRO, Ross Stewart 4 Rutherford Drive WA16 8GX Knutsford Cheshire	May 01, 2008	Jun 26, 2009	Director	4 Rutherford Drive WA16 8GX Knutsford Cheshire	England	British	1953-1	Management Consultant	74095300001
O'SHIEL, Kevin Nicholas Oast Rolvenden Layne TN17 4QA Cranbrook Maytham Farm Kent England	May 01, 2012	Mar 14, 2017	Director	Oast Rolvenden Layne TN17 4QA Cranbrook Maytham Farm Kent England	United Kingdom	Irish	1956-8	None	168709860002
O'SHIEL, Kevin Nicholas Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	May 01, 2012	Jul 31, 2012	Director	Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	United Kingdom	Irish	1956-8	Company Director	62578110001
THEIS, Christopher Lorne Dennis Johnathon Cedar Close The Friary SL4 2NS Old Windsor Berkshire	Aug 01, 2007	Nov 28, 2007	Director	Cedar Close The Friary SL4 2NS Old Windsor Berkshire		British	1959-9	Investment Banker	86989150001
WOODMANSEE, Byron Jason Arthur Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	May 01, 2012	Apr 01, 2013	Director	Maytham Farm Oast, Hatters Hill Rolvenden Layne TN17 4QA Cranbrook Kent	United Kingdom	British	1963-12	Consultant/Director	63996370004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Tyrell Spencer-Phillips 61 High Street TN17 3EG Cranbrook Bank Chambers Kent England	Apr 06, 2016	61 High Street TN17 3EG Cranbrook Bank Chambers Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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