Wingflight Limited

Company Name	Wingflight Limited
Company Status	Dissolved
Company Number	02359175
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 2 months ago)
Dissolution Date	11 August 2009 (14 years, 8 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	Brian Robert Chapman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	17 years, 5 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Putney Tower Brewhouse Street London SW15 2JQ

Secretary Name	Susan Rosemary Ochse
Nationality	British
Status	Closed
Appointed	31 January 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	Flat 3 27 Litchfield Street London WC2H 9NJ

Secretary Name	Mr Peter Michael Sonneborn
Nationality	British
Status	Closed
Appointed	31 January 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soudan Road London SW11 4HH

Secretary Name	Karen Anne Curtin
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	63a Sheen Lane London SW14 8AB

Secretary Name	Mr Robert Charles Lewinton
Nationality	British
Status	Resigned
Appointed	15 January 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1997)
Role	Chartered Accountant
Correspondence Address	45 Eastfield Avenue Watford Hertfordshire WD2 4HH

Secretary Name	Patrick Albert Thomas Lacey
Nationality	British
Status	Resigned
Appointed	15 May 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Secretary Name	John Ricky Barrow
Nationality	British
Status	Resigned
Appointed	17 November 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	18 Honey Hill Hillingdon Middlesex UB10 9NP

Secretary Name	Iain David Butler
Nationality	British
Status	Resigned
Appointed	02 July 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Cornmill Cottage Pepper Street Mobberley Cheshire WA16 6JL

Location

Registered Address	C/O Calico House Plantation Wharf London SW11 3TN
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 November 2006	Return made up to 10/03/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 October 2005	Return made up to 10/03/05; full list of members (7 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
28 January 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 January 2005	New secretary appointed (1 page)
14 January 2005	Secretary resigned (1 page)
15 July 2004	Secretary's particulars changed (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 (6 pages)
28 May 2004	Secretary resigned (1 page)
9 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 April 2003	Return made up to 10/03/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 July 2002	New secretary appointed (4 pages)
9 July 2002	Secretary resigned (1 page)
20 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 May 2001	Return made up to 10/03/01; full list of members (6 pages)
9 May 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 April 2000	Return made up to 10/03/00; full list of members (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 March 1999	Return made up to 10/03/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 March 1998	Return made up to 10/03/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
11 April 1997	Return made up to 10/03/97; no change of members (4 pages)
17 June 1996	Return made up to 10/03/96; full list of members (6 pages)
18 April 1996	Secretary resigned (2 pages)
18 April 1996	New secretary appointed (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)

Wingflight Limited

Business Activity

Directors

Location

Accounts

Filing History

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