Company NameThe In-Flight Bag Company Limited
Company StatusDissolved
Company Number03859290
CategoryPrivate Limited Company
Incorporation Date11 October 1999(24 years, 5 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)
Previous NameWelgot Two Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard William Kunes
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 2000(11 months, 3 weeks after company formation)
Appointment Duration8 years, 11 months (closed 15 September 2009)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address105 East Neck Road
Huntingdon
New York
11743
United States
Secretary NameMr Roland Martin Jervis
NationalityBritish
StatusClosed
Appointed06 June 2003(3 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoundabout 5 Sea Close
Middleton On Sea
Bognor Regis
West Sussex
PO22 7RU
Secretary NameMs Sara Ellen Moss
NationalityAmerican
StatusClosed
Appointed29 March 2004(4 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address325 Central Park West
New York Ny10025
United States
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed11 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameRobert James Bigler
Date of BirthMarch 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1999(1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 October 2000)
RoleBusiness Executive
Correspondence Address125 Pinelawn Road
Melville
New York
1174731
Secretary NamePaul Edward Konney
NationalityAmerican
StatusResigned
Appointed18 October 1999(1 week after company formation)
Appointment Duration3 years, 10 months (resigned 07 September 2003)
RoleCompany Director
Correspondence Address767 Fifth Avenue
New York
10153
United States

Location

Registered AddressThe Old Imperial Laundry
Warriner Gardens
London
SW11 4XW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
19 May 2009Application for striking-off (1 page)
28 October 2008Return made up to 11/10/08; full list of members (3 pages)
10 September 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
3 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
11 December 2007Return made up to 11/10/07; full list of members (2 pages)
16 October 2006Return made up to 11/10/06; full list of members (2 pages)
6 September 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 February 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 October 2005Return made up to 11/10/05; full list of members (2 pages)
31 January 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
24 November 2004Location of register of members (1 page)
24 November 2004Return made up to 11/10/04; full list of members (6 pages)
19 November 2004Location of register of members (1 page)
15 November 2004Director's particulars changed (1 page)
2 July 2004Secretary's particulars changed (1 page)
18 June 2004New secretary appointed (2 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
14 November 2003Return made up to 11/10/03; full list of members (5 pages)
12 November 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (2 pages)
10 May 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
6 May 2003Delivery ext'd 3 mth 30/06/02 (1 page)
19 November 2002Return made up to 11/10/02; full list of members (6 pages)
19 December 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
14 December 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 January 2001New director appointed (3 pages)
29 January 2001New director appointed (3 pages)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
28 December 2000Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 1999New secretary appointed (2 pages)
16 November 1999Registered office changed on 16/11/99 from: 16 saint john street london EC1M 4NT (1 page)
3 November 1999Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
1 November 1999New director appointed (2 pages)
1 November 1999Director resigned (1 page)
1 November 1999Secretary resigned (1 page)
25 October 1999Company name changed welgot two LIMITED\certificate issued on 25/10/99 (2 pages)
11 October 1999Incorporation (14 pages)