Company NameOrbit Flight Training Limited
Company StatusDissolved
Company Number01198843
CategoryPrivate Limited Company
Incorporation Date3 February 1975(49 years, 2 months ago)
Dissolution Date4 December 2012 (11 years, 3 months ago)
Previous NamesHorizon North Limited and Orion Flight Training Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Michael William Peter Seabrook
NationalityBritish
StatusClosed
Appointed31 December 2007(32 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Director NameMr Lawrence Hammond
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2009(33 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Director NameMr Michael William Peter Seabrook
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2009(33 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 04 December 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Director NameRichard John Manley
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(16 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1993)
RoleChartered Accountant
Correspondence Address20 Moreton End Lane
Harpenden
Hertfordshire
AL5 2HB
Director NameBrian Charles Arthur Asbee
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(16 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 07 July 1998)
RoleManaging Director
Correspondence AddressThe Hollies
Townside
Haddenham
Berkshire
HP17 8BG
Director NameDavid Blakemore
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(16 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 1992)
RoleCompany Director
Correspondence Address43 Amberley Drive
Goring By Sea
Worthing
West Sussex
BN12 4QJ
Director NameCapt Brian Stuart Grieve
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(16 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1993)
RoleCompany Director
Correspondence Address41 Hempstead Lane
Potten End
Berkhamsted
Hertfordshire
HP4 2RZ
Director NameMonsieur Herve Louis Girault
Date of BirthJune 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed24 May 1991(16 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 1992)
RoleCompany Director
Correspondence Address24 Avenue De Wagram
Paris
Foreign
Director NameCapt Christopher Nigel Short
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(16 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1993)
RoleAirline Pilot
Correspondence Address94 Meadway
Harpenden
Hertfordshire
AL5 1JQ
Secretary NameMr Gerald Laurence Bryant
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(16 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1993)
RoleCompany Director
Correspondence Address20 East Street
Lilley
Luton
Bedfordshire
LU2 8LW
Director NameLouis Eugene Marie Le Portz
Date of BirthApril 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed19 June 1992(17 years, 4 months after company formation)
Appointment Duration1 week (resigned 26 June 1992)
RoleSenior Vice President
Correspondence Address29-31 Boulevard Du Roi
Versailles
78000
Director NameMonsieur Eric Pierre Paul Dumont
Date of BirthNovember 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed26 June 1992(17 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 December 1994)
RoleDirector Of Finance And Administration
Correspondence Address200 Boulevard Malesherbes
75017 Paris
Foreign
Director NameChristopher William Humphris
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(17 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 February 1994)
RoleCompany Director
Correspondence AddressRose Mullion Cottage
Pett Roads
Pett
East Sussex
TN35 4NG
Secretary NameMr Gerald Laurence Bryant
NationalityBritish
StatusResigned
Appointed01 January 1994(18 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address20 East Street
Lilley
Luton
Bedfordshire
LU2 8LW
Director NameGerard Andre Malherbe
Date of BirthApril 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed18 April 1994(19 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 September 1996)
RoleDirector Of Training Division
Correspondence Address11 Bis,Rue
Jacob Courant
78300 Poissy
France
Director NameMr Gerald Laurence Bryant
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1996(21 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleCompany Director
Correspondence Address20 East Street
Lilley
Luton
Bedfordshire
LU2 8LW
Director NameMr Gerald Laurence Bryant
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1996(21 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleCompany Director
Correspondence Address20 East Street
Lilley
Luton
Bedfordshire
LU2 8LW
Director NameEduardo Arrubarrena
Date of BirthDecember 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed16 September 1996(21 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 August 2002)
RoleManaging Director-Civil Busine
Correspondence Address158 Dora Road
Wimbledon
London
SW19 7HJ
Director NameTerence Paul John Mallaband
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(23 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 June 2001)
RoleEngineering Manager
Correspondence Address29 Ferndale Road
Burgess Hill
West Sussex
RH15 0HB
Secretary NameTerence Paul John Mallaband
NationalityBritish
StatusResigned
Appointed01 October 1998(23 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address29 Ferndale Road
Burgess Hill
West Sussex
RH15 0HB
Director NameJean Claude Maurice Pierre Gathier
Date of BirthJuly 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed16 March 2000(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 05 August 2002)
RoleFinance Director
Correspondence Address165 Boulevard Saint Denis
92400 Courbevoie
France
Director NameStanislas Philippe Guerin
Date of BirthJune 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed16 March 2000(25 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2002)
RoleManaging Director
Correspondence Address116 Boulevard Raspail
Paris
75006
Secretary NameMr Martin David Parmenter
NationalityBritish
StatusResigned
Appointed18 April 2000(25 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherrywood
4 Keymer Gardens
Burgess Hill
West Sussex
RH15 0AF
Secretary NameJean Yves Bernard Francois Haagen
NationalityFrench
StatusResigned
Appointed01 November 2000(25 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Correspondence AddressGreenbanks
Pewley Point Pewley Hill
Guildford
Surrey
GU1 3SP
Director NameGuy Delevacque
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2002(27 years after company formation)
Appointment Duration3 years, 3 months (resigned 02 May 2005)
RoleGeneral Manager
Correspondence Address18 Rue Juliette Lamber
Paris
Foreign
Director NameJustin Mark Walker
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(27 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kingsland Cottages
Guildford Road Abinger Hammer
Dorking
Surrey
RH5 6SH
Director NameMr Malcolm Roger Leeves
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(27 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Madeira Avenue
Worthing
West Sussex
BN11 2AT
Director NameMichel Jean Christian Cauvin
Date of BirthJuly 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed05 August 2002(27 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2005)
RoleFinance Director
Correspondence Address232 Rue De Bercy
Paris
75012
Foreign
Secretary NameMr William Paul Moffatt
NationalityBritish
StatusResigned
Appointed01 September 2004(29 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoplar Point
The Village
Finchampstead
Berkshire
RG40 4JN

Location

Registered Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
2 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
8 August 2012Application to strike the company off the register (3 pages)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 250,000
(4 pages)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 250,000
(4 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
11 June 2010Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
11 June 2010Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
1 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 May 2009Return made up to 24/05/09; full list of members (3 pages)
28 May 2009Return made up to 24/05/09; full list of members (3 pages)
12 January 2009Director appointed michael william peter seabrook (1 page)
12 January 2009Director appointed lawrence hammond (1 page)
12 January 2009Director appointed lawrence hammond (1 page)
12 January 2009Director appointed michael william peter seabrook (1 page)
9 January 2009Appointment Terminated Director justin walker (1 page)
9 January 2009Appointment terminated director justin walker (1 page)
9 January 2009Appointment terminated director malcolm leeves (1 page)
9 January 2009Appointment Terminated Director malcolm leeves (1 page)
30 September 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
30 September 2008Memorandum and Articles of Association (5 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 September 2008Memorandum and Articles of Association (5 pages)
15 July 2008Accounts made up to 31 December 2007 (5 pages)
15 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008Return made up to 24/05/08; full list of members (3 pages)
29 May 2008Return made up to 24/05/08; full list of members (3 pages)
30 January 2008Secretary resigned (1 page)
30 January 2008New secretary appointed (1 page)
30 January 2008Secretary resigned (1 page)
30 January 2008New secretary appointed (1 page)
8 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 October 2007Accounts made up to 31 December 2006 (5 pages)
24 May 2007Return made up to 24/05/07; full list of members (2 pages)
24 May 2007Return made up to 24/05/07; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006Accounts made up to 31 December 2005 (5 pages)
30 May 2006Return made up to 24/05/06; full list of members (2 pages)
30 May 2006Return made up to 24/05/06; full list of members (2 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 July 2005Director resigned (1 page)
26 July 2005Director resigned (1 page)
26 July 2005Accounts made up to 31 December 2004 (6 pages)
22 July 2005Secretary's particulars changed (1 page)
22 July 2005Secretary's particulars changed (1 page)
4 July 2005Director resigned (1 page)
4 July 2005Director resigned (1 page)
3 June 2005Return made up to 24/05/05; full list of members (6 pages)
3 June 2005Return made up to 24/05/05; full list of members (6 pages)
25 October 2004Secretary resigned (1 page)
25 October 2004Secretary resigned (1 page)
25 October 2004New secretary appointed (2 pages)
25 October 2004New secretary appointed (2 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
2 June 2004Return made up to 24/05/04; full list of members (6 pages)
2 June 2004Return made up to 24/05/04; full list of members (6 pages)
23 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 2003Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
3 September 2003Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
12 August 2003Full accounts made up to 31 December 2002 (13 pages)
12 August 2003Full accounts made up to 31 December 2002 (13 pages)
3 June 2003Return made up to 24/05/03; full list of members (6 pages)
3 June 2003Return made up to 24/05/03; full list of members (6 pages)
9 December 2002Return made up to 24/05/02; full list of members (6 pages)
9 December 2002Return made up to 24/05/02; full list of members (6 pages)
9 October 2002Full accounts made up to 31 December 2001 (14 pages)
9 October 2002Full accounts made up to 31 December 2001 (14 pages)
8 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002New director appointed (3 pages)
24 September 2002New director appointed (3 pages)
24 September 2002New director appointed (2 pages)
24 September 2002New director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
19 August 2002Auditor's resignation (1 page)
19 August 2002Auditor's resignation (1 page)
2 April 2002Director resigned (1 page)
2 April 2002New director appointed (2 pages)
2 April 2002Director resigned (1 page)
2 April 2002New director appointed (2 pages)
9 November 2001Full accounts made up to 31 December 2000 (16 pages)
9 November 2001Full accounts made up to 31 December 2000 (16 pages)
18 July 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
8 July 2001Return made up to 24/05/01; full list of members (8 pages)
8 July 2001Return made up to 24/05/01; full list of members (8 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
14 November 2000New secretary appointed (2 pages)
14 November 2000New secretary appointed (2 pages)
14 November 2000Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
14 November 2000Secretary resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
21 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
21 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
31 May 2000New secretary appointed (2 pages)
31 May 2000Return made up to 24/05/00; full list of members (6 pages)
31 May 2000New secretary appointed (2 pages)
31 May 2000Return made up to 24/05/00; full list of members (6 pages)
31 May 2000Secretary resigned (1 page)
31 May 2000Secretary resigned (1 page)
25 April 2000Registered office changed on 25/04/00 from: flight simulator building east midlands airport castle donington derby DE74 2SA (1 page)
25 April 2000Registered office changed on 25/04/00 from: flight simulator building east midlands airport castle donington derby DE74 2SA (1 page)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
26 November 1999Director's particulars changed (1 page)
26 November 1999Director's particulars changed (1 page)
25 October 1999Full accounts made up to 31 December 1998 (16 pages)
25 October 1999Full accounts made up to 31 December 1998 (16 pages)
6 June 1999Return made up to 24/05/99; no change of members (4 pages)
6 June 1999Return made up to 24/05/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New secretary appointed (2 pages)
15 October 1998New secretary appointed (2 pages)
15 October 1998New director appointed (2 pages)
14 October 1998Director resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998Secretary resigned (1 page)
14 October 1998Secretary resigned (1 page)
30 September 1998Full accounts made up to 31 December 1997 (17 pages)
30 September 1998Full accounts made up to 31 December 1997 (17 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
19 June 1997Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 June 1997Return made up to 24/05/97; full list of members (7 pages)
30 April 1997Director's particulars changed (1 page)
30 April 1997Director's particulars changed (1 page)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
20 October 1996Director resigned (1 page)
20 October 1996New director appointed (2 pages)
20 October 1996Director resigned (1 page)
20 October 1996New director appointed (2 pages)
14 October 1996Full accounts made up to 31 December 1995 (17 pages)
14 October 1996Full accounts made up to 31 December 1995 (17 pages)
10 October 1996Auditor's resignation (1 page)
10 October 1996Auditor's resignation (1 page)
12 June 1996Return made up to 24/05/96; no change of members (5 pages)
12 June 1996Return made up to 24/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 September 1995Full accounts made up to 31 December 1994 (18 pages)
13 September 1995Full accounts made up to 31 December 1994 (18 pages)
6 June 1995Return made up to 24/05/95; no change of members (5 pages)
6 June 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
31 July 1989Company name changed orion flight training LTD\certificate issued on 01/08/89 (2 pages)
31 July 1989Company name changed orion flight training LTD\certificate issued on 01/08/89 (2 pages)