| Company Name | Flightgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02196983 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1987(36 years, 5 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Planet Outdoor Limited |
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 | Jonathan Geoffrey Harris |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Palace Gate Kensington London W8 5NF |
| Secretary Name | John William Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 June 2000) |
| Role | Accountant |
| Correspondence Address | 16 Hinton Road Wallington Surrey SM6 9AU |
| Secretary Name | Mr Herbert William George Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 10 May 1993) |
| Role | Company Director |
| Correspondence Address | 1 Link Hill Cottages Sandhurst Hawkhurst Kent TN18 5PQ |
| Secretary Name | L P & P Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 February 1997) |
| Correspondence Address | 1-6 Clay Street London W1U 6DA |
Location
| Registered Address | 1/6 Clay Street London W1H 3FS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 1999 | Application for striking-off (1 page) |
| 14 September 1999 | Return made up to 18/04/99; full list of members (7 pages) |
| 16 November 1998 | Company name changed planet outdoor LIMITED\certificate issued on 17/11/98 (2 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Return made up to 18/04/98; full list of members
|
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Return made up to 18/04/97; full list of members (7 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 June 1996 | Return made up to 18/04/96; full list of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 July 1995 | Return made up to 18/04/94; full list of members (8 pages) |
| 27 July 1995 | Return made up to 18/04/95; no change of members (8 pages) |