Guinness Flight Pep Nominees Limited

Company Name	Guinness Flight Pep Nominees Limited
Company Status	Dissolved
Company Number	02935095
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Lotjazz Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Stanley Langdon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1994(1 week, 6 days after company formation)
Appointment Duration	14 years, 9 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Ravens Court Grove Hornchurch Essex RM12 6HH

Secretary Name	Martin Keith Slade
Nationality	British
Status	Closed
Appointed	21 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 10 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Director Name	Mrs Kim Mary McFarland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2001(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 March 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	The White House High Street Stockbridge Hampshire SO20 6HF

Director Name	Nigel David Stuart Tweed
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(1 week, 6 days after company formation)
Appointment Duration	10 years, 1 month (resigned 12 July 2004)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Gosling Green House Groton Sudbury Suffolk CO10 5EX

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	15 June 1994(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 21 September 1994)
Role	Secretary
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW

Director Name	John Quentin Eyre Springman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Product Manager
Correspondence Address	16 Claxton Grove London W6 8HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
10 September 2008	Application for striking-off (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 September 2006	Return made up to 01/09/06; full list of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 June 2006	Director's particulars changed (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (7 pages)
19 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 September 2004	Return made up to 01/09/04; full list of members (7 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 July 2004	Director resigned (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 September 2002	Return made up to 01/09/02; full list of members (7 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
27 September 2001	Return made up to 01/09/01; full list of members (7 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
7 September 1999	Return made up to 01/09/99; no change of members (5 pages)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
2 October 1998	Return made up to 01/09/98; no change of members (5 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 October 1997	Return made up to 01/09/97; full list of members (8 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 October 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 June 1996	Director resigned (1 page)
2 November 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 September 1994	Registered office changed on 28/09/94 from: 32 st mary at hill london EC3P 3AJ (1 page)

Guinness Flight Pep Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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