Flightwave Limited

Company Name	Flightwave Limited
Company Status	Dissolved
Company Number	02719943
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	Sportfish Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(10 years, 8 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Director Name	Mr David John Profumo
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Author
Correspondence Address	24 Argyll Road London W8 7BG

Director Name	Mr Timothy John Craig Pilcher
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Book Keeper
Correspondence Address	10 Lochaber Road London SE13 5QU

Secretary Name	Mrs Sheila Ann Pilcher
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Colliers Shaw Keston Kent BR2 6JA

Secretary Name	Bronwen Kaye Pilcher
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1997)
Role	Company Director
Correspondence Address	10 Lochaber Road London SE13 5QU

Director Name	Bronwen Kaye Pilcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 June 1997)
Role	Computer Consulatnt
Correspondence Address	10 Lochaber Road London SE13 5QU

Director Name	Mr Alexander Thomas Rodney Bingley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 06 February 1998)
Role	Property Developer
Country of Residence	England
Correspondence Address	38a Earlsfield Road London SW18 3DB

Secretary Name	Mr Oliver Edward Lambert
Nationality	British
Status	Resigned
Appointed	02 June 1997(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Farm Ash Lane, Silchester Reading Berkshire RG7 2NH

Director Name	Andrew David Cowan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	18 Hays Mews London W1X 7RL

Director Name	Mr Richard Harman Hewitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 February 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brewhouse The Old Hollow Worth Crawley West Sussex RH10 4TA

Director Name	John Podbury
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1999)
Role	Company Director
Correspondence Address	The Rayces Church Road Turners Hill West Sussex RH10 4PA

Secretary Name	Mr Richard Harman Hewitt
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brewhouse The Old Hollow Worth Crawley West Sussex RH10 4TA

Director Name	Philip John Parkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2001)
Role	Mail Order
Correspondence Address	Boatside Cottage Hay On Wye Hereford HR3 5RT Wales

Director Name	Mark Andrew Rowlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 June 2000)
Role	Chartered Management Accountant
Correspondence Address	2 Wellswood Ascot Berkshire SL5 7EA

Secretary Name	Mr Peter John Miller Scott
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Mr Ian Howard Bell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Felton Morpeth Northumberland NE65 9EA

Secretary Name	Mr Ian Howard Bell
Nationality	British
Status	Resigned
Appointed	24 July 2001(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Felton Morpeth Northumberland NE65 9EA

Director Name	Louise Sutton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Holly Cottage 22 High Street Ecton Northamptonshire NN6 0QB

Director Name	Louise Caroline Sutton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(11 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Peninsula Apartments B418 4 Praed Street London W2 1JE

Secretary Name	Artemis Christofides
Nationality	British
Status	Resigned
Appointed	01 August 2004(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2005)
Role	Chartered Accountant
Correspondence Address	13 Garson House Gloucester Terrace London Greater London W2 3DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Pall Mall London SW1Y 5LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
16 September 2005	Application for striking-off (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
1 June 2005	Secretary resigned (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
13 July 2004	Company name changed sportfish LIMITED\certificate issued on 13/07/04 (3 pages)
24 June 2004	Return made up to 03/06/04; full list of members (7 pages)
24 June 2004	Director resigned (1 page)
22 April 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
2 March 2004	Director resigned (1 page)
7 November 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
7 August 2003	Return made up to 03/06/03; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
29 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (1 page)
21 May 2003	Registered office changed on 21/05/03 from: winforton hereford worcester HR3 6SP (1 page)
8 April 2003	New director appointed (3 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
7 October 2002	Return made up to 03/06/02; full list of members (7 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
30 April 2002	Director resigned (1 page)
28 March 2002	Particulars of mortgage/charge (3 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
25 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 June 2001	Return made up to 03/06/01; full list of members (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
17 October 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
2 October 2000	Company name changed tide-lines tackle U.K. LIMITED\certificate issued on 02/10/00 (2 pages)
11 August 2000	Director resigned (1 page)
28 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 65 morden hill london SE13 7NP (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 June 1999	Director resigned (1 page)
14 June 1999	Return made up to 03/06/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
2 May 1999	Ad 06/04/99--------- Â£ si 42132@1=42132 Â£ ic 257858/299990 (2 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Ad 08/12/98--------- Â£ si 6158@1=6158 Â£ ic 251700/257858 (2 pages)
16 November 1998	Ad 27/10/98--------- Â£ si 133419@1=133419 Â£ ic 118281/251700 (2 pages)
16 November 1998	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
20 August 1998	Ad 18/06/98--------- Â£ si 118185@1=118185 Â£ ic 96/118281 (2 pages)
20 August 1998	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
9 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 July 1997	Return made up to 03/06/97; full list of members (6 pages)
10 July 1997	Ad 02/06/97--------- Â£ si 8@1=8 Â£ ic 39/47 (2 pages)
26 June 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
20 May 1997	Ad 02/05/97--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
20 May 1997	Ad 22/08/96--------- Â£ si 23@1=23 Â£ ic 16/39 (2 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 3 colliers shaw ravensbourne park keston kent BR2 6JA (1 page)
26 October 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Return made up to 03/06/96; no change of members (4 pages)
30 July 1996	Ad 30/05/96--------- Â£ si 49@1 (2 pages)
17 June 1996	New director appointed (2 pages)
7 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 June 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Return made up to 03/06/95; no change of members (4 pages)
23 April 1995	Director resigned (2 pages)
3 June 1992	Incorporation (14 pages)

Flightwave Limited

Business Activity

Directors

Location

Accounts

Filing History

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