Lion Flying Group Limited(The)

Company Name	Lion Flying Group Limited(The)
Company Status	Dissolved
Company Number	01847108
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 1984(39 years, 7 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Jose McVicar
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (closed 04 July 2017)
Role	Flying Instructor
Country of Residence	United Kingdom
Correspondence Address	22 Whitethorn Gardens Enfield Middlesex EN2 6HF

Secretary Name	Paul Large
Nationality	British
Status	Closed
Appointed	19 November 1998(14 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	5 Swanland Road North Mymms Hatfield Hertfordshire AL9 7TG

Director Name	Donald Stuart Wright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(25 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Elstree Aerodrome Hogg Lane Borehamwood Herts WD6 3AW

Director Name	Mr Simon Ivan Gadd
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2012(27 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 July 2017)
Role	Chief Operationg Officer
Country of Residence	United Kingdom
Correspondence Address	Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW

Director Name	Mr David Page
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(30 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 21 Park Road New Barnet Hertfordshire

Director Name	Mr Geoffrey Cowell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 January 1994)
Role	Printer
Correspondence Address	Passmore Webb Offset Radlet Road Colney Street St Albans Herts AL2 2EG

Director Name	Mr Ian James McLaren
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 January 1994)
Role	Taxi Proprietor
Correspondence Address	Rosewood Vivian Close Oxhey Hall Watford Herts WD1 4PQ

Director Name	Perry Gear
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 April 2003)
Role	Solicitor
Correspondence Address	60 Nash Close Welham Green Hertfordshire AL9 7NN

Director Name	Miss Jacqueline Garcia
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 January 1994)
Role	Manageress
Correspondence Address	St Leonards Hall High Street Stagsden Beds Mk43

Director Name	Mr John Edwards
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 November 2005)
Role	Retired
Correspondence Address	Flat 2 140 Aldwick Road Bognor Regis West Sussex PO21 2PA

Director Name	Mr Anthony John Beecroft
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1997)
Role	Telephone Engineer
Correspondence Address	5 Clovelly Gardens Enfield Middlesex EN1 2RW

Director Name	Mr Kenneth Barker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 November 2005)
Role	Retired
Correspondence Address	28 Clarks Mead Bushey Watford Hertfordshire WD2 3JZ

Director Name	Mr William Henry Bailey
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 05 June 2009)
Role	Engraver
Correspondence Address	Elstree Aerodrome Borehamwood Herts WD6 4AW

Secretary Name	Mr William Henry Bailey
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Elstree Aerodrome Borehamwood Herts WD6 4AW

Director Name	Mr Claudio Vita-Finzi
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 1994)
Role	Lecturer
Correspondence Address	22 South Hill Park Hampstead London NW3 2SB

Director Name	David George Page
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2005)
Role	Retired
Correspondence Address	21 Park Road New Barnet Hertfordshire EN4 9QA

Director Name	Geoffrey Charles Cowell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2005(20 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	82 New House Park St Albans Hertfordshire AL1 1UP

Secretary Name	Geoffrey Charles Cowell
Nationality	British
Status	Resigned
Appointed	30 July 2005(20 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	82 New House Park St Albans Hertfordshire AL1 1UP

Director Name	Lynda Susan Lavelle
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Jones Road Goffs Oak Hertfordshire EN7 5JT

Director Name	Mr John Francis Stephen Gleeson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2014(30 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gower Cottage Westwick Hall Farm St Albans Herts AL3 6AP

Contact

Telephone	020 89531979
Telephone region	London

Location

Registered Address	Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,279
Cash	£10,413
Current Liabilities	£1,134

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
2 January 2017	Termination of appointment of John Francis Stephen Gleeson as a director on 26 November 2016 (1 page)
31 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015	Appointment of Mr David Page as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr David Page as a director on 1 May 2015 (2 pages)
21 May 2015	Termination of appointment of Geoffrey Charles Cowell as a director on 1 May 2015 (1 page)
21 May 2015	Termination of appointment of Geoffrey Charles Cowell as a director on 1 May 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 no member list (7 pages)
9 December 2014	Appointment of Mr John Francis Stephen Gleeson as a director on 29 November 2014 (2 pages)
31 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
11 March 2012	Appointment of Mr Simon Ivan Gadd as a director on 3 February 2012 (2 pages)
11 March 2012	Appointment of Mr Simon Ivan Gadd as a director on 3 February 2012 (2 pages)
10 February 2012	Termination of appointment of Lynda Susan Lavelle as a director on 3 February 2012 (1 page)
10 February 2012	Termination of appointment of Lynda Susan Lavelle as a director on 3 February 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
3 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Director's details changed for Mrs Jose Mcvicar on 30 December 2009 (2 pages)
6 January 2010	Director's details changed for Lynda Susan Lavelle on 30 December 2009 (2 pages)
6 January 2010	Director's details changed for Geoffrey Charles Cowell on 30 December 2009 (2 pages)
9 December 2009	Termination of appointment of William Bailey as a director (1 page)
23 November 2009	Appointment of Donald Stuart Wright as a director (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 January 2009	Annual return made up to 31/12/08 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
14 January 2008	Annual return made up to 31/12/07 (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
11 January 2007	Annual return made up to 31/12/06 (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (5 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	New director appointed (2 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed;new director appointed (1 page)
13 January 2005	Annual return made up to 31/12/04 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
30 December 2003	Annual return made up to 31/12/03 (5 pages)
7 November 2003	New director appointed (2 pages)
19 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
15 April 2003	Director resigned (1 page)
15 January 2003	Annual return made up to 31/12/02 (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
10 January 2002	Annual return made up to 31/12/01 (4 pages)
22 May 2001	Full accounts made up to 31 August 2000 (5 pages)
18 January 2001	Annual return made up to 31/12/00 (4 pages)
4 May 2000	Full accounts made up to 31 August 1999 (5 pages)
7 February 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 May 1999	Full accounts made up to 31 August 1998 (5 pages)
13 January 1999	Registered office changed on 13/01/99 from: 22 whitethorn gardens enfield middx EN2 6HF (1 page)
13 January 1999	Annual return made up to 31/12/98 (6 pages)
9 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
23 April 1998	Full accounts made up to 31 August 1997 (5 pages)
22 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
2 February 1997	Full accounts made up to 31 August 1996 (7 pages)
3 January 1997	Annual return made up to 31/12/96 (6 pages)
20 December 1996	Auditor's resignation (1 page)
4 June 1996	Full accounts made up to 31 August 1995 (8 pages)
9 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (6 pages)
23 June 1995	Full accounts made up to 31 August 1994 (8 pages)

Lion Flying Group Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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