| Company Name | Flight Call Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094542 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christine Burrowes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 14 Brook Road South Brentford Middlesex TW8 0NN |
| Director Name | Valerie Maxine Steele Colton |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP |
| Director Name | Peter Anthony Stephens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitewalls 20 Oakfield Lane Keston Kent BR2 6BY |
| Secretary Name | Christine Burrowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 14 Brook Road South Brentford Middlesex TW8 0NN |
| Director Name | Jeff Nutbeem |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 21 October 1997) |
| Role | Travel Agent |
| Correspondence Address | High Paddock Stable Lane Findon Worthing West Sussex BN14 0RR |
| Secretary Name | Jennifer Irene Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 September 1996) |
| Role | Company Director |
| Correspondence Address | 97 Newland Road Worthing West Sussex BN11 1LB |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Thomas Eggar Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 October 1997) |
| Correspondence Address | 5 East Pallant Chichester West Sussex PO19 1TS |
Location
| Registered Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1998 | Application for striking-off (1 page) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | New director appointed (3 pages) |
| 10 September 1998 | New director appointed (3 pages) |
| 10 September 1998 | New director appointed (3 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: guildbourne centre chapel road worthing west sussex BN11 1LZ (1 page) |
| 26 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 26 August 1998 | Resolutions
|
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 8 June 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 8 June 1997 | Resolutions
|
| 25 September 1996 | Secretary resigned (2 pages) |
| 25 September 1996 | New secretary appointed (1 page) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Return made up to 23/08/96; full list of members
|
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 28 November 1995 | New director appointed (2 pages) |
| 23 August 1995 | Incorporation (20 pages) |