| Company Name | Flight Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02298638 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1988(35 years, 7 months ago) |
| Dissolution Date | 13 June 2012 (11 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 Mark Kenneth Curran |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 13 June 2012) |
| Role | Company Director |
| Correspondence Address | 59 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE |
| Director Name | Mr David Andrew Smith |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 13 June 2012) |
| Role | Company Director |
| Correspondence Address | 9 Hazel Grove Urmston Manchester M41 9LU |
| Secretary Name | Mr David Andrew Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 13 June 2012) |
| Role | Company Director |
| Correspondence Address | 9 Hazel Grove Urmston Manchester M41 9LU |
| Director Name | Mr Steven James Calderbank |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | 236 Market Street Shawforth Rochdale Lancashire OL12 8EG |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,258 |
| Cash | £1 |
| Current Liabilities | £619,198 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 13 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2012 | Notice of final account prior to dissolution (1 page) |
| 13 March 2012 | Return of final meeting of creditors (1 page) |
| 13 March 2012 | Notice of final account prior to dissolution (1 page) |
| 15 October 2009 | Appointment of a liquidator (1 page) |
| 15 October 2009 | Appointment of a liquidator (1 page) |
| 12 October 2009 | Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 12 October 2009 (2 pages) |
| 12 October 2009 | Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 12 October 2009 (2 pages) |
| 25 June 2009 | Order of court to wind up (1 page) |
| 25 June 2009 | Order of court to wind up (1 page) |
| 27 May 2009 | Order of court to wind up (2 pages) |
| 27 May 2009 | Order of court to wind up (2 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 21 April 2008 | Accounts for a small company made up to 31 October 2007 (10 pages) |
| 21 April 2008 | Accounts for a small company made up to 31 October 2007 (10 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 10 April 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 10 April 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 13 February 2006 | Accounts for a small company made up to 31 October 2005 (9 pages) |
| 13 February 2006 | Accounts for a small company made up to 31 October 2005 (9 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 13 January 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 13 January 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: no. 3 ralli courts west riverside manchester M3 5FT (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: no. 3 ralli courts west riverside manchester M3 5FT (1 page) |
| 2 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 28 February 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 9 January 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 9 January 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 2 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 6 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 04/03/00; full list of members
|
| 26 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 February 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 04/03/98; full list of members
|
| 29 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 July 1997 | Ad 09/07/97--------- £ si 12788@1=12788 £ ic 37212/50000 (2 pages) |
| 17 July 1997 | Ad 09/07/97--------- £ si 12788@1=12788 £ ic 37212/50000 (2 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 28 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 31 January 1995 | Particulars of mortgage/charge (3 pages) |
| 31 January 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 April 1993 | Ad 29/03/93--------- £ si 15210@1=15210 £ ic 22002/37212 (2 pages) |
| 1 April 1993 | Ad 29/03/93--------- £ si 15210@1=15210 £ ic 22002/37212 (2 pages) |
| 29 August 1989 | Wd 22/08/89 ad 10/07/89--------- £ si 1@1=1 £ ic 8000/8001 (2 pages) |
| 29 August 1989 | Wd 22/08/89 ad 10/07/89--------- £ si 1@1=1 £ ic 8000/8001 (2 pages) |
| 30 March 1989 | Wd 14/03/89 ad 30/09/88--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages) |
| 30 March 1989 | Wd 14/03/89 ad 30/09/88--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages) |
| 21 September 1988 | Incorporation (15 pages) |
| 21 September 1988 | Incorporation (15 pages) |