Flying Brands Number Five Limited

Company Name	Flying Brands Number Five Limited
Company Status	Dissolved
Company Number	02259978
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2015(26 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Peterhouse Corporate Finance Limted 3rd Floor New 15 Eldon Street London EC2M 7LD

Secretary Name	Mr Trevor Brown
Status	Closed
Appointed	12 February 2015(26 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Correspondence Address	Peterhouse Corporate Finance Limted 3rd Floor New 15 Eldon Street London EC2M 7LD

Director Name	Mr Roger Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield London Road, Wells In The Field Whitchurch Hampshire RG28 7NG

Director Name	Mr Peter James Hurman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakersgate Cottage Ash Road Pirbright Woking Surrey GU24 0NA

Director Name	Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bellbourne 103 High Street Esher Surrey KT10 9QE

Secretary Name	Timothy Christopher Caffell
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	54 Tartar Road Cobham Surrey KT11 2AR

Director Name	Lynn Frances Antrobus
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	Church End Farm Pidley Huntingdon Cambridgeshire PE17 3DA

Director Name	Stewart Charles Antrobus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	Church End Farm Pidley Huntingdon Cambridgeshire PE17 3DA

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	David Norman Nightingale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	25 Windsor Court Oliver Close Chiswick London W4 3RL

Secretary Name	Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	25 August 1995(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1996)
Role	Secretary
Correspondence Address	6 Rutland Park Gardens London NW2 4RG

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	David Peter Gilroy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	8 Prossers Tadworth Surrey KT20 5TY

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Resigned
Appointed	04 March 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	David Christopher Harbord
Nationality	British
Status	Resigned
Appointed	17 October 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	12 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Mr Mark Tristam Norwood Dugdale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(14 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carn Brea Hockering Road Woking Surrey GU22 7HG

Secretary Name	Mr Graham Howard Norton
Nationality	British
Status	Resigned
Appointed	11 April 2005(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Director Name	Mr Robert James Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Anthony Michael Gee
Nationality	British
Status	Resigned
Appointed	01 June 2009(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saxon House, 2nd Floor 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Mr Stuart John Dootson
Status	Resigned
Appointed	09 December 2011(23 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Christopher Knott
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Christopher Knott
Status	Resigned
Appointed	31 August 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(25 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stuart Dootson
Status	Resigned
Appointed	31 December 2013(25 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(25 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stephen Sands Cook
Status	Resigned
Appointed	08 April 2014(25 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Location

Registered Address	Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse 15 Eldon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

100 at £1	Bellbourne Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limted 3Rd Floor New Liverpool Huse 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limted 3Rd Floor New Liverpool Huse 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
27 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
25 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
25 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
25 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
25 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
25 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
25 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a secretary (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a secretary (1 page)
30 August 2012	Appointment of Mr Christopher Knott as a director (2 pages)
30 August 2012	Appointment of Mr Christopher Knott as a director (2 pages)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
14 June 2012	Registered office address changed from Saxon House, 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Saxon House, 2Nd Floor 27 Duke Street Chelmsford Essex CM1 1HT on 14 June 2012 (1 page)
31 May 2012	Company name changed flying flowers LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
31 May 2012	Company name changed flying flowers LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
9 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
9 December 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Appointment of Mr Stuart John Dootson as a secretary (1 page)
9 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
9 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
9 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010	Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
8 December 2010	Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
8 December 2010	Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr Anthony Michael Gee on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Anthony Michael Gee on 8 December 2010 (1 page)
8 December 2010	Director's details changed for Mr Robert James Henry on 8 December 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
24 May 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
24 May 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Appointment terminated secretary graham norton (1 page)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Appointment terminated secretary graham norton (1 page)
6 June 2009	Director appointed robert james henry (1 page)
6 June 2009	Director appointed robert james henry (1 page)
2 April 2009	Accounts for a dormant company made up to 2 January 2009 (1 page)
2 April 2009	Accounts for a dormant company made up to 2 January 2009 (1 page)
2 April 2009	Accounts for a dormant company made up to 2 January 2009 (1 page)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
6 May 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
23 November 2007	Return made up to 11/11/07; full list of members (2 pages)
23 November 2007	Return made up to 11/11/07; full list of members (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
23 November 2007	Registered office changed on 23/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
20 April 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
15 December 2006	Return made up to 11/11/06; full list of members (7 pages)
15 December 2006	Return made up to 11/11/06; full list of members (7 pages)
28 March 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
7 December 2005	Return made up to 11/11/05; full list of members (7 pages)
7 December 2005	Return made up to 11/11/05; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
13 December 2004	Return made up to 11/11/04; full list of members (7 pages)
13 December 2004	Return made up to 11/11/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 28 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 28 December 2003 (1 page)
12 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
26 August 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
9 December 2002	Return made up to 11/11/02; full list of members (8 pages)
9 December 2002	Return made up to 11/11/02; full list of members (8 pages)
21 November 2002	New director appointed (1 page)
21 November 2002	New director appointed (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
18 October 2002	Accounts for a dormant company made up to 28 December 2001 (1 page)
18 October 2002	Accounts for a dormant company made up to 28 December 2001 (1 page)
9 January 2002	Company name changed bunches LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed bunches LIMITED\certificate issued on 09/01/02 (2 pages)
3 December 2001	Return made up to 11/11/01; full list of members (6 pages)
3 December 2001	Return made up to 11/11/01; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 29 December 2000 (1 page)
28 September 2001	Accounts for a dormant company made up to 29 December 2000 (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: c/o stanley gibbons LIMITED 399 strand london WC2R 0LX (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: c/o stanley gibbons LIMITED 399 strand london WC2R 0LX (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
27 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
7 May 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
7 May 1999	Accounts for a dormant company made up to 1 January 1999 (1 page)
22 March 1999	Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page)
22 March 1999	New secretary appointed (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page)
29 December 1998	Particulars of mortgage/charge (4 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
30 November 1998	Return made up to 01/12/98; full list of members (6 pages)
30 November 1998	Return made up to 01/12/98; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
7 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
7 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
3 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997	Return made up to 01/12/96; full list of members (6 pages)
21 January 1997	Return made up to 01/12/96; full list of members (6 pages)
15 December 1996	Registered office changed on 15/12/96 from: the bellbourne, 103 high street, esher, surrey KT10 9QE (1 page)
15 December 1996	Registered office changed on 15/12/96 from: the bellbourne, 103 high street, esher, surrey KT10 9QE (1 page)
6 December 1996	Full accounts made up to 31 December 1995 (14 pages)
6 December 1996	Full accounts made up to 31 December 1995 (14 pages)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
14 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Return made up to 01/12/95; no change of members (10 pages)
12 January 1996	Return made up to 01/12/95; no change of members (10 pages)
27 December 1995	Auditor's resignation (2 pages)
27 December 1995	Auditor's resignation (2 pages)
3 November 1995	Accounts for a medium company made up to 6 January 1995 (21 pages)
3 November 1995	Accounts for a medium company made up to 6 January 1995 (21 pages)
3 November 1995	Accounts for a medium company made up to 6 January 1995 (21 pages)
10 October 1995	Auditor's resignation (2 pages)
10 October 1995	Auditor's resignation (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (16 pages)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (16 pages)
12 June 1995	Accounting reference date shortened from 31/12 to 31/12 (1 page)
12 June 1995	Accounting reference date shortened from 31/12 to 31/12 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
18 May 1988	Incorporation (18 pages)
18 May 1988	Incorporation (18 pages)

Flying Brands Number Five Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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