Flag Travel Limited

Company Name	Flag Travel Limited
Company Status	Dissolved
Company Number	00818335
Category	Private Limited Company
Incorporation Date	3 September 1964(59 years, 8 months ago)
Dissolution Date	16 November 2004 (19 years, 5 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

Director Name	David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 November 2004)
Role	Accountant
Correspondence Address	Oakley Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Chloe Ann Marshall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 November 2004)
Role	Solicitor
Correspondence Address	10 Chesholm Road London N16 0DR

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Closed
Appointed	18 June 2003(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 November 2004)
Role	Solicitor
Correspondence Address	10 Chesholm Road London N16 0DR

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	John Martyn Lloyd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	1 Darefield Road Weylea Farm Estate Burpham Guildford Surrey GU4 7YY

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	Anthony John Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	42 Lambardes New Ash Green Longfield Kent DA3 8HX

Director Name	Leigh Horsley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Chartered Accountant
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	David George Chattenton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	135 Station Road Crayford Dartford Kent DA1 3QE

Director Name	Roger Carter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	61 Quilp Drive Chelmsford Essex CM1 4YD

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Keith Robert Haynes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	1 Hazelhurst Drive Worth Crawley West Sussex RH10 7GJ

Director Name	Angela Margaret Willan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(33 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2001)
Role	Management Consultant
Correspondence Address	16 Nevinson Close Wandsworth London SW18 2TF

Director Name	James Patrick Atherton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(36 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2001)
Role	Accountant
Correspondence Address	31 Barons Court Road London W14 9DZ

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Simon Marshall Pearce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 February 2001(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Location

Registered Address	Carnival House 5 Gainsford Street London SE1 2NE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
24 June 2004	Application for striking-off (1 page)
7 October 2003	Return made up to 19/09/03; full list of members (5 pages)
6 September 2003	New secretary appointed;new director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 January 2003	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 September 2002	Return made up to 24/08/02; full list of members (5 pages)
10 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
20 July 2001	New director appointed (3 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 September 2000	Return made up to 24/08/00; full list of members (8 pages)
20 April 2000	Director resigned (1 page)
21 October 1999	Return made up to 24/08/99; full list of members (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 March 1999	Director's particulars changed (1 page)
2 October 1998	Return made up to 24/08/98; no change of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1997	New director appointed (2 pages)
25 September 1997	Return made up to 24/08/97; no change of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
3 July 1996	Full accounts made up to 31 December 1995 (11 pages)
22 September 1995	Return made up to 24/08/95; no change of members (6 pages)
10 August 1995	Director's particulars changed (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (10 pages)

Flag Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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