Flightsafe Limited

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Director Name	Graham Donald McLean
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Olde Rectory School Lane North Benfleet Wickford Essex SS12 9JL

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	20 September 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 June 2001)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Marilyn Jeanne Bawden
Nationality	British
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Suzanne McLean
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 1999)
Role	Secretary
Correspondence Address	The Olde Rectory School Lane North Benfleet Wickford Essex SS12 9JL

Registered Address	72 New Cavendish Street London W1M 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
23 January 2001	Application for striking-off (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2000	Return made up to 03/03/00; full list of members (6 pages)
30 December 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
21 June 1999	Full accounts made up to 31 August 1998 (5 pages)
13 May 1999	Return made up to 03/03/99; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (5 pages)
23 June 1998	Registered office changed on 23/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
29 April 1998	Return made up to 03/03/98; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (5 pages)
18 March 1997	Return made up to 03/03/97; full list of members (6 pages)
19 June 1996	Full accounts made up to 31 August 1995 (5 pages)
16 May 1996	Return made up to 03/03/96; full list of members (7 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
17 May 1995	Return made up to 03/03/95; full list of members (14 pages)

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