Flying Stationers Limited

Company Name	Flying Stationers Limited
Company Status	Dissolved
Company Number	02270963
Category	Private Limited Company
Incorporation Date	24 June 1988(35 years, 10 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

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	Mrs Hanne Elsebeth Wolland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Broadfield Close Progress Way Croydon Surrey CR0 4XR

Director Name	Ms Sharon Wolland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Broadfield Close Progress Way Croydon Surrey CR0 4XR

Secretary Name	Mrs Hanne Elsebeth Wolland
Status	Closed
Appointed	30 September 2011(23 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	Unit 4 Broadfield Close Progress Way Croydon Surrey CR0 4XR

Director Name	Mr Michael Geoffrey Hall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 2 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Office Supplier
Country of Residence	United Kingdom
Correspondence Address	Badgers Moat Lane Waldron Heathfield East Sussex TN21 0RT

Secretary Name	Miss Elizabeth Jane Hall
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 2 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Badgers Moat Lane Waldron Heathfield East Sussex TN21 0RT

Contact

Website	www.evolutionofficegroup.co.uk
Telephone	020 86860046
Telephone region	London

Location

Registered Address	Unit 4 Broadfield Close Progress Way Croydon Surrey CR0 4XR
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

Shareholders

50 at £1	Hanne Elsebeth Wolland 50.00% Ordinary
50 at £1	Sharon Wolland 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 July 2012	Previous accounting period extended from 6 March 2012 to 31 March 2012 (1 page)
25 July 2012	Previous accounting period extended from 6 March 2012 to 31 March 2012 (1 page)
6 October 2011	Appointment of Mrs Hanne Elsebeth Wolland as a secretary (1 page)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Elizabeth Hall as a secretary (1 page)
6 October 2011	Appointment of Ms Sharon Wolland as a director (2 pages)
6 October 2011	Appointment of Mrs Hanne Elsebeth Wolland as a director (2 pages)
6 October 2011	Termination of appointment of Michael Hall as a director (1 page)
4 October 2011	Registered office address changed from Unit B6, Connaught Business Centre 49 Imperial Way, Croydon Surrey. CR0 4RR on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Unit B6, Connaught Business Centre 49 Imperial Way, Croydon Surrey. CR0 4RR on 4 October 2011 (1 page)
21 March 2011	Accounts for a dormant company made up to 6 March 2011 (1 page)
21 March 2011	Accounts for a dormant company made up to 6 March 2011 (1 page)
16 September 2010	Director's details changed for Mr Michael Geoffrey Hall on 11 September 2010 (2 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 6 March 2010 (3 pages)
26 March 2010	Accounts for a dormant company made up to 6 March 2010 (3 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 6 March 2009 (1 page)
19 March 2009	Accounts for a dormant company made up to 6 March 2009 (1 page)
11 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 6 March 2008 (1 page)
18 March 2008	Accounts for a dormant company made up to 6 March 2008 (1 page)
13 September 2007	Return made up to 11/09/07; full list of members (2 pages)
25 March 2007	Accounts for a dormant company made up to 6 March 2007 (1 page)
25 March 2007	Accounts for a dormant company made up to 6 March 2007 (1 page)
14 September 2006	Return made up to 11/09/06; full list of members (2 pages)
24 April 2006	Accounts for a dormant company made up to 6 March 2006 (1 page)
24 April 2006	Accounts for a dormant company made up to 6 March 2006 (1 page)
14 September 2005	Return made up to 11/09/05; full list of members (2 pages)
14 September 2005	Location of register of members (1 page)
15 April 2005	Accounts for a dormant company made up to 6 March 2005 (1 page)
15 April 2005	Accounts for a dormant company made up to 6 March 2005 (1 page)
21 September 2004	Return made up to 11/09/04; full list of members (6 pages)
7 May 2004	Accounts for a dormant company made up to 6 March 2004 (1 page)
7 May 2004	Accounts for a dormant company made up to 6 March 2004 (1 page)
19 September 2003	Return made up to 11/09/03; full list of members (6 pages)
10 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2003	Accounts for a dormant company made up to 6 March 2003 (1 page)
10 May 2003	Accounts for a dormant company made up to 6 March 2003 (1 page)
17 September 2002	Return made up to 11/09/02; full list of members (6 pages)
10 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2002	Accounts for a dormant company made up to 6 March 2002 (1 page)
10 July 2002	Accounts for a dormant company made up to 6 March 2002 (1 page)
13 September 2001	Return made up to 11/09/01; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 6 March 2001 (1 page)
18 June 2001	Accounts for a dormant company made up to 6 March 2001 (1 page)
18 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2000	Return made up to 11/09/00; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 6 March 2000 (1 page)
21 September 2000	Accounts for a dormant company made up to 6 March 2000 (1 page)
21 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Return made up to 11/09/99; no change of members (6 pages)
18 May 1999	Accounts for a dormant company made up to 6 March 1999 (1 page)
18 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1999	Accounts for a dormant company made up to 6 March 1999 (1 page)
4 September 1998	Return made up to 11/09/98; full list of members (6 pages)
16 April 1998	Accounts for a dormant company made up to 6 March 1998 (1 page)
16 April 1998	Accounts for a dormant company made up to 6 March 1998 (1 page)
16 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Return made up to 11/09/97; full list of members (5 pages)
15 May 1997	Accounts for a dormant company made up to 6 March 1997 (1 page)
15 May 1997	Accounts for a dormant company made up to 6 March 1997 (1 page)
15 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Return made up to 11/09/96; full list of members (6 pages)
28 March 1996	Accounts for a dormant company made up to 6 March 1996 (1 page)
28 March 1996	Accounts for a dormant company made up to 6 March 1996 (1 page)
4 September 1995	Return made up to 11/09/95; full list of members (6 pages)
4 September 1995	Secretary's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
30 March 1995	Accounts for a dormant company made up to 6 March 1995 (1 page)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 March 1995	Accounts for a dormant company made up to 6 March 1995 (1 page)

Flying Stationers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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