Global Flying Insurance Services Limited

Company Name	Global Flying Insurance Services Limited
Company Status	Dissolved
Company Number	03419986
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)
Previous Name	Ibis (372) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (closed 26 February 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Director Name	Alan David Fuller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 February 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	19 Halt Drive Linford Stanford Le Hope Essex SS17 0QZ

Secretary Name	David Jonathan Field
Nationality	British
Status	Closed
Appointed	22 March 2006(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 February 2013)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toadshole Cottage Old Road Feering Colchester Essex CO5 9RN

Director Name	Trevor Fontana
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 October 2001)
Role	Company Director
Correspondence Address	229 Westbourne Grove Westcliff On Sea Essex SS0 0PS

Director Name	David Terrell Colley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	Church Cottage 11 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Alan Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 1998)
Role	Company Director
Correspondence Address	83 Swanbourne Drive Hornchurch Essex RM12 6QZ

Secretary Name	Mr Alan Brown
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 1998)
Role	Company Director
Correspondence Address	83 Swanbourne Drive Hornchurch Essex RM12 6QZ

Director Name	Rachel Pamela St John
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 16 February 2004)
Role	Insurance Broker
Correspondence Address	Fairfields 58 Old Chapel Road Swanley Kent BR8 8LJ

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1999)
Role	Company Director
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Mr Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Director Name	Mark Anthony William Bright
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 2006)
Role	Underwriter
Country of Residence	England
Correspondence Address	19 Richmond Road New Barnet Hertfordshire EN5 1SA

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	02 September 2004(7 years after company formation)
Appointment Duration	12 months (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Close London N12 7NT

Secretary Name	Mr Andrew Michael John Whiting
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	8-11 Crescent London EC3N 2LY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2k at £1	Besso Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
1 November 2012	Application to strike the company off the register (3 pages)
1 November 2012	Application to strike the company off the register (3 pages)
1 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2,000 (6 pages)
1 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2,000 (6 pages)
15 August 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 September 2009	Return made up to 14/08/09; full list of members (4 pages)
8 September 2009	Return made up to 14/08/09; full list of members (4 pages)
30 September 2008	Return made up to 14/08/08; full list of members (8 pages)
30 September 2008	Return made up to 14/08/08; full list of members (8 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 September 2007	Return made up to 14/08/07; no change of members (8 pages)
21 September 2007	Return made up to 14/08/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
20 September 2006	Return made up to 14/08/06; full list of members (8 pages)
20 September 2006	Return made up to 14/08/06; full list of members (8 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	New secretary appointed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
5 September 2005	Return made up to 14/08/05; full list of members (8 pages)
5 September 2005	Return made up to 14/08/05; full list of members (8 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
25 August 2004	Return made up to 14/08/04; full list of members (7 pages)
25 August 2004	Return made up to 14/08/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	Auditor's resignation (1 page)
14 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2003	Return made up to 14/08/03; full list of members (8 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
4 September 2002	Return made up to 14/08/02; full list of members (8 pages)
4 September 2002	Return made up to 14/08/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (14 pages)
27 June 2002	Full accounts made up to 31 December 2001 (14 pages)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2000	Ad 26/09/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
10 October 2000	Ad 26/09/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
2 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 October 2000	Nc inc already adjusted 26/09/00 (1 page)
2 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 October 2000	Nc inc already adjusted 26/09/00 (1 page)
8 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2000	Return made up to 14/08/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 December 1999 (12 pages)
5 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
9 September 1999	Return made up to 14/08/99; no change of members (4 pages)
9 September 1999	Return made up to 14/08/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 31 December 1998 (12 pages)
11 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE (1 page)
10 September 1998	Return made up to 14/08/98; full list of members (6 pages)
10 September 1998	Return made up to 14/08/98; full list of members (6 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
2 December 1997	Ad 22/10/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 December 1997	Ad 22/10/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 2 serjeants inn london EC4Y 1LT (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 2 serjeants inn london EC4Y 1LT (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
10 October 1997	Company name changed ibis (372) LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed ibis (372) LIMITED\certificate issued on 13/10/97 (2 pages)
14 August 1997	Incorporation (36 pages)

Global Flying Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London