Flight Directors Limited

Company Name	Flight Directors Limited
Directors	Paul Graham Argyle and Philip John Pope
Company Status	Dissolved
Company Number	01823580
Category	Private Limited Company
Incorporation Date	11 June 1984(39 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Paul Graham Argyle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(6 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Air Broker
Country of Residence	United Kingdom
Correspondence Address	Burleigh Farm East Street Turners Hill West Sussex RH10 4PY

Director Name	Mr Philip John Pope
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(6 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Air Broker
Country of Residence	United Kingdom
Correspondence Address	49 Bridgelands Copthorne Crawley West Sussex RH10 3QW

Secretary Name	Ebrahim Ismail Saleh
Nationality	British
Status	Current
Appointed	01 November 1998(14 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Director Name	Elaine Barbara Argyle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Woodhurst Farmhouse Pease Pottage West Sussex RH11 9AG

Director Name	Leonard Barnsdale
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 1994)
Role	Financial Director
Correspondence Address	13 Godolphin Court Crawley West Sussex RH10 6TS

Director Name	Shaun Kevin O'Reilly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1994)
Role	Sales Director
Correspondence Address	103 Preston Drove Brighton East Sussex BN1 6LD

Secretary Name	Paul Graham Argyle
Nationality	British
Status	Resigned
Appointed	25 March 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Woodhurst House Pease Pottage Crawley West Sussex RH11 9AG

Director Name	Philip Ackroyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Accountant
Correspondence Address	215 Luton Road Harpenden Hertfordshire AL5 3DE

Director Name	Bruce David Eastman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 1997)
Role	Accountant
Correspondence Address	14 Lambs Crescent Horsham West Sussex RH12 4DH

Director Name	Michael Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(13 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Fleur Cottage Petworth Road Chiddingfold Godalming Surrey GU8 4UA

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£352,017
Cash	£174,800
Current Liabilities	£1,226,711

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

1 November 2003	Dissolved (1 page)
1 August 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Sec of state's release of liq (1 page)
22 November 2002	Liquidators statement of receipts and payments (6 pages)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2002	O/C - replacement of liquidator (16 pages)
22 November 2001	Statement of affairs (7 pages)
22 November 2001	Appointment of a voluntary liquidator (1 page)
22 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2001	Registered office changed on 06/11/01 from: flighthouse fernhill horley surrey RH6 9SY (1 page)
23 August 2001	Director's particulars changed (1 page)
21 March 2001	Return made up to 17/03/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
23 March 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2000	Full accounts made up to 31 October 1999 (18 pages)
17 January 2000	Particulars of mortgage/charge (4 pages)
12 July 1999	Registered office changed on 12/07/99 from: ocean house hazelwick avenue three bridges, crawley west sussex RH10 1NP (1 page)
23 March 1999	Return made up to 17/03/99; no change of members (5 pages)
10 February 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 31 October 1998 (18 pages)
5 January 1999	Auditor's resignation (1 page)
17 November 1998	New secretary appointed (1 page)
17 November 1998	Secretary resigned (1 page)
17 August 1998	Full accounts made up to 31 October 1997 (18 pages)
22 April 1998	New director appointed (3 pages)
27 November 1997	Director resigned (1 page)
3 September 1997	Full accounts made up to 31 October 1996 (17 pages)
29 May 1997	Return made up to 17/03/97; no change of members (7 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	New director appointed (2 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
25 March 1996	Return made up to 17/03/96; no change of members (7 pages)
22 March 1995	Return made up to 17/03/95; full list of members (6 pages)
9 March 1995	Full accounts made up to 31 October 1994 (19 pages)

Flight Directors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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