| Company Name | Heatherflight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02464041 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1990(34 years, 3 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 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 | Helmut Meyer |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 March 1992(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 February 1998) |
| Role | Executive |
| Correspondence Address | Grosse Heide 22 Steinhagen 4803 Germany |
| Secretary Name | Barbel Meyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | Grosse He1 De 22 Steinhagen 33803 Germany Foreign |
| Secretary Name | Barbel Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Grosse He1 De 22 Steinhagen 33803 Germany Foreign |
| Secretary Name | Uta Peek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Brockhagener Str . 15 4803 Steinhagen Germany |
Location
| Registered Address | Suite 17, City Business Centre Lower Road London SE16 1AA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 April 1997 | Resolutions
|
| 27 March 1997 | Return made up to 26/01/97; full list of members
|
| 13 February 1997 | New secretary appointed (2 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 May 1996 | Resolutions
|
| 28 March 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 May 1995 | Resolutions
|
| 22 March 1995 | Return made up to 26/01/95; no change of members (4 pages) |