Company NameFliteline Limited
Company StatusDissolved
Company Number00386897
CategoryPrivate Limited Company
Incorporation Date13 April 1944(77 years, 6 months ago)
Dissolution Date21 December 2004 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNeil Robert Burdett
NationalityBritish
StatusClosed
Appointed11 December 2000(56 years, 8 months after company formation)
Appointment Duration4 years (closed 21 December 2004)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(57 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 21 December 2004)
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(57 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 21 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameMr Bruce Arnold Henderson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(48 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressMeadow Cottage Osborne Lane
Warfield
Bracknell
Berkshire
RG42 6DY
Director NameAnthony Joseph Weeden
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(48 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressWoodside
Bockmer End
Marlow
Buckinghamshire
SL7 2HL
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed04 December 1992(48 years, 8 months after company formation)
Appointment Duration8 years (resigned 11 December 2000)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£72,169

Accounts

Latest Accounts31 July 2003 (18 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
29 July 2004Application for striking-off (1 page)
16 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2004Full accounts made up to 31 July 2003 (5 pages)
19 December 2003Return made up to 04/12/03; full list of members (5 pages)
28 May 2003Full accounts made up to 31 July 2002 (5 pages)
20 March 2003Auditor's resignation (1 page)
23 December 2002Return made up to 04/12/02; full list of members (5 pages)
6 June 2002Full accounts made up to 31 July 2001 (5 pages)
18 January 2002Return made up to 04/12/01; full list of members (5 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (4 pages)
18 January 2002Director resigned (1 page)
20 December 2001New director appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001Director resigned (1 page)
25 January 2001Full accounts made up to 31 July 2000 (5 pages)
18 December 2000Return made up to 04/12/00; full list of members (5 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
8 February 2000Full accounts made up to 31 July 1999 (5 pages)
16 December 1999Return made up to 04/12/99; full list of members (5 pages)
25 May 1999Full accounts made up to 1 August 1998 (5 pages)
29 December 1998Return made up to 04/12/98; full list of members (5 pages)
16 September 1998Auditor's resignation (4 pages)
23 June 1998Full accounts made up to 2 August 1997 (5 pages)
10 December 1997Return made up to 04/12/97; full list of members (5 pages)
27 August 1997Director's particulars changed (1 page)
19 June 1997Auditor's resignation (1 page)
13 February 1997Full accounts made up to 3 August 1996 (5 pages)
2 January 1997Return made up to 04/12/96; full list of members (5 pages)
16 April 1996Director resigned (1 page)
3 January 1996Return made up to 04/12/95; full list of members (5 pages)