Company NameFlightmate Limited
Company StatusDissolved
Company Number02632644
CategoryPrivate Limited Company
Incorporation Date26 July 1991(32 years, 9 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Alistair Cameron
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1992(1 year after company formation)
Appointment Duration8 years, 11 months (closed 03 July 2001)
RoleLighting Cameraman
Correspondence Address49 Montgomery Road
London
W4 5LZ
Director NameMr Paul Oremland
Date of BirthAugust 1956 (Born 67 years ago)
NationalityNew Zealander
StatusClosed
Appointed26 July 1992(1 year after company formation)
Appointment Duration8 years, 11 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address236 St Pauls Road
London
N1 2LJ
Secretary NameMr Paul Oremland
NationalityNew Zealander
StatusClosed
Appointed26 July 1992(1 year after company formation)
Appointment Duration8 years, 11 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address236 St Pauls Road
London
N1 2LJ

Location

Registered AddressHiggins Fairbairn & Co
71 Duke Street Mayfair
London
W1K 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001First Gazette notice for voluntary strike-off (1 page)
1 February 2001Application for striking-off (1 page)
28 November 2000Accounts for a small company made up to 31 December 1999 (9 pages)
22 August 2000Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
(6 pages)
25 October 1999Full accounts made up to 31 December 1998 (8 pages)
25 August 1999Return made up to 26/07/99; no change of members (4 pages)
21 October 1998Full accounts made up to 31 December 1997 (8 pages)
20 August 1998Return made up to 26/07/98; full list of members (6 pages)
29 April 1998Full accounts made up to 31 December 1996 (9 pages)
21 April 1998Compulsory strike-off action has been discontinued (1 page)
20 April 1998Return made up to 26/07/97; no change of members (4 pages)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
11 October 1995Full accounts made up to 31 December 1994 (9 pages)
20 July 1995Return made up to 26/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)