| Company Name | Flightplace Limited |
|---|---|
| Directors | Branka Eddey and Brian Sidney Simmons |
| Company Status | Dissolved |
| Company Number | 02643570 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Branka Eddey |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Serbian |
| Status | Current |
| Appointed | 17 September 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Business Travel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bark Hart Road Orpington Kent BR6 0QD |
| Director Name | Brian Sidney Simmons |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1993(1 year, 7 months after company formation) |
| Appointment Duration | 31 years |
| Role | Telecommunications Engineer |
| Correspondence Address | 35 Bark Hart Road Orpington Kent BR6 0QB |
| Secretary Name | Brian Sidney Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(3 years, 7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 35 Bark Hart Road Orpington Kent BR6 0QB |
| Secretary Name | Patrick John Eddey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | 54 Bark Hart Road Orpington Kent BR6 0QD |
| Secretary Name | John Walter Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 48 Cray Valley Road Orpington Kent BR5 2EZ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 1997 | Dissolved (1 page) |
|---|---|
| 10 January 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 March 1996 | Resolutions
|
| 20 February 1996 | Registered office changed on 20/02/96 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 September 1995 | Return made up to 31/08/95; no change of members
|
| 1 September 1995 | New secretary appointed (2 pages) |