| Company Name | Forflight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897404 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Duffy |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Ryecroft Street Fulham London SW6 3TP |
| Director Name | Patricia Duffy |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 August 2004) |
| Role | Housewife |
| Correspondence Address | 21 Ryecroft Strret Fulham London Sw6 |
| Secretary Name | Mr John Walter Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2003(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newnham House Manor Fields Putney London SW15 3ND |
| Director Name | Mr Peter Robert Leeper |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Trees Widbrook Road Maidenhead Berkshire SL6 8HS |
| Secretary Name | Mr Peter Robert Leeper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Trees Widbrook Road Maidenhead Berkshire SL6 8HS |
| Secretary Name | Mr John Arthur Briner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1998(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Patrick Grove Beaulieu Drive Waltham Abbey Essex EN9 1JW |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | The Old Coal Yard Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £27,520 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2004 | Application for striking-off (1 page) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 11 November 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 12 April 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 April 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 15 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1999 | Return made up to 11/02/99; full list of members (5 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 29 September 1998 | Resolutions
|
| 27 August 1998 | Ad 11/02/94--------- £ si 98@1 (3 pages) |
| 15 May 1998 | Secretary resigned;director resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Return made up to 11/02/98; no change of members (6 pages) |
| 19 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 February 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 19 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: milestone royal parade chislehurst kent BR7 6NW (1 page) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 May 1995 | Return made up to 11/02/95; full list of members
|