| Company Name | Fliteline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00386897 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1944(80 years ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(56 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(57 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 December 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Director Name | Mr David Alfred Penn |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(57 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 December 2004) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Mr Bruce Arnold Henderson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(48 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | Meadow Cottage Osborne Lane Warfield Bracknell Berkshire RG42 6DY |
| Director Name | Anthony Joseph Weeden |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(48 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | Woodside Bockmer End Marlow Buckinghamshire SL7 2HL |
| Secretary Name | Alan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(48 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 11 December 2000) |
| Role | Company Director |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,169 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Application for striking-off (1 page) |
| 16 June 2004 | Resolutions
|
| 17 May 2004 | Full accounts made up to 31 July 2003 (5 pages) |
| 19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 28 May 2003 | Full accounts made up to 31 July 2002 (5 pages) |
| 20 March 2003 | Auditor's resignation (1 page) |
| 23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (5 pages) |
| 18 January 2002 | New director appointed (4 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Return made up to 04/12/01; full list of members (5 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 25 January 2001 | Full accounts made up to 31 July 2000 (5 pages) |
| 18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 16 December 1999 | Return made up to 04/12/99; full list of members (5 pages) |
| 25 May 1999 | Full accounts made up to 1 August 1998 (5 pages) |
| 29 December 1998 | Return made up to 04/12/98; full list of members (5 pages) |
| 16 September 1998 | Auditor's resignation (4 pages) |
| 23 June 1998 | Full accounts made up to 2 August 1997 (5 pages) |
| 10 December 1997 | Return made up to 04/12/97; full list of members (5 pages) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 13 February 1997 | Full accounts made up to 3 August 1996 (5 pages) |
| 2 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 3 January 1996 | Return made up to 04/12/95; full list of members (5 pages) |