Flight Directors Aviation Limited

Company Name	Flight Directors Aviation Limited
Company Status	Dissolved
Company Number	02804917
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years ago)
Previous Name	Flight Directors Charter Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Paul Graham Argyle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burleigh Farm East Street Turners Hill West Sussex RH10 4PY

Director Name	Mr Philip John Pope
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Bridgelands Copthorne Crawley West Sussex RH10 3QW

Secretary Name	Ebrahim Ismail Saleh
Nationality	British
Status	Current
Appointed	01 November 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Director Name	Mr Stewart John Wilkie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(5 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Gen Sales Manager
Country of Residence	United Kingdom
Correspondence Address	21 Meadow Lane Lindfield West Sussex RH16 2RJ

Director Name	Leonard Barnsdale
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Financial Director
Correspondence Address	13 Godolphin Court Crawley West Sussex RH10 6TS

Secretary Name	Paul Graham Argyle
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodhurst House Pease Pottage Crawley West Sussex RH11 9AG

Director Name	Philip Ackroyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Accountant
Correspondence Address	215 Luton Road Harpenden Hertfordshire AL5 3DE

Director Name	Michael Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2001)
Role	Aviation Director
Correspondence Address	Fleur Cottage Petworth Road Chiddingfold Godalming Surrey GU8 4UA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£264,381
Cash	£1,264,743
Current Liabilities	£3,933,694

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

1 November 2003	Dissolved (1 page)
1 August 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 June 2003	Liquidators statement of receipts and payments (6 pages)
25 November 2002	Sec/state release of liquidator (1 page)
21 November 2002	Liquidators statement of receipts and payments (5 pages)
29 October 2002	O/C replacement of liquidator (16 pages)
29 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2002	Appointment of a voluntary liquidator (1 page)
22 November 2001	Appointment of a voluntary liquidator (1 page)
22 November 2001	Statement of affairs (11 pages)
22 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2001	Registered office changed on 06/11/01 from: flighthouse fernhill horley surrey RH6 9SY (1 page)
23 August 2001	Director's particulars changed (1 page)
16 May 2001	Director resigned (1 page)
21 March 2001	Return made up to 17/03/01; full list of members (7 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 March 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2000	Full accounts made up to 31 October 1999 (15 pages)
17 January 2000	Particulars of mortgage/charge (4 pages)
12 July 1999	Registered office changed on 12/07/99 from: ocean house hazlewick avenue three bridges crawley west sussex RH10 1NP (1 page)
23 March 1999	Return made up to 17/03/99; full list of members (7 pages)
19 March 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
5 February 1999	Memorandum and Articles of Association (14 pages)
5 February 1999	Â£ nc 20000/100000 29/01/99 (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Memorandum and Articles of Association (13 pages)
15 January 1999	Company name changed flight directors charter LIMITED\certificate issued on 18/01/99 (2 pages)
13 January 1999	Full accounts made up to 31 October 1998 (7 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (1 page)
17 August 1998	Full accounts made up to 31 October 1997 (10 pages)
27 November 1997	Director resigned (1 page)
3 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 May 1997	Return made up to 17/03/97; no change of members (6 pages)
1 February 1997	Director resigned (1 page)
27 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
25 March 1996	Return made up to 17/03/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 December 1995	Company name changed flight italia LIMITED\certificate issued on 12/12/95 (4 pages)
22 March 1995	Return made up to 17/03/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Flight Directors Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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