Teleflight Limited

Company Name	Teleflight Limited
Company Status	Dissolved
Company Number	03918190
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 2 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)
Previous Name	Needcover Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(19 years, 1 month after company formation)
Appointment Duration	5 years (closed 05 March 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Daniel Robert Brewin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Joust End 6 Mizen Way Cobham Surrey KT11 2RH

Director Name	Ms Tina Mary Oakley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2004)
Role	Gm Telephone Sales & Bats
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage 1 Pages Croft Wokingham Berkshire RG40 2HW

Director Name	David Cordry Erich
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2001)
Role	Airline Executive
Correspondence Address	447 N. Salem Road Ridgefield Ct 06877 United States

Director Name	Barbara Ellen Cohen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Airline Executive
Correspondence Address	101 Carthage Road Scarsdale New York 10583 United States

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Dale Anton Moss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2001(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2003)
Role	Director Of Sales
Correspondence Address	5 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Director Name	Paul Andrew Kemp
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Airline Executive
Correspondence Address	32 Knoll Park Road Chertsey Surrey KT16 9LR

Director Name	Mr David Micheal Noyes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2004)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	2 Hollycross Crazies Hill Reading Berkshire RG10 8QB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Patrick Vincent Gaffey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2004)
Role	Airline Senior Manager
Country of Residence	England
Correspondence Address	Tregarth Snows Ride Windlesham Surrey GU20 6LA

Director Name	Stephen Gunning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	22 Cooper Road Windlesham Surrey GU20 6EA

Director Name	Stephen James Priest
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 03 July 2012)
Role	Accountant
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Heath Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 August 2005)
Role	Chartered Accountant
Correspondence Address	Magpies East Common Gerrards Cross Buckinghamshire SL9 7AF

Director Name	Mrs Tiffany Anne Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2006)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	42 Royal Crescent London W11 4SN

Director Name	Robin Nicholas Hayes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 January 2005)
Role	Gm Leisure Sales
Correspondence Address	6 Foxhill Lane Darien Ct D6820 United States

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years after company formation)
Appointment Duration	8 years, 8 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Robert Graham Hall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2008)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Mayfield House Church Lane Lodsworth Petworth West Sussex GU28 9DE

Director Name	Alyson Linda Carswell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2010)
Role	Airline Manager
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Oliver Henry King
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(8 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 2008)
Role	General Manager
Correspondence Address	25 First Avenue Mortlake London SW14 8SP

Director Name	Mr Klaus Vinzenz Gossler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2011)
Role	Airline Manager
Country of Residence	Germany
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Neil Stephen Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2010)
Role	Accountant
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Carlos Carbonell-Bamford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2010)
Role	Airline Manager
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Daniel Norman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 February 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Clare Hatchwell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2011)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Lowell Massey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2010(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2010)
Role	Airline Manager
Country of Residence	United States
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Donna Bridget McFadden
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2011(11 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Amanda Jane Amos
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2013)
Role	Head Of Global Contact Centres
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Sara Katherine Drummond Dunham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2014)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside Harmondsworth UB7 0GB

Director Name	Ms Alison Jane Newman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Stuart Michael Kennedy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	11 October 2013(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	10 October 2014(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	08708509850
Telephone region	Unknown

Location

Registered Address	British Airways Plc PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2012
Turnover	£13,691,616
Gross Profit	£307,742
Net Worth	£10,086,091
Current Liabilities	£610,344

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (1 page)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 March 2019	Appointment of Mr Andrew Ian Fleming as a director on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Jonathan Cleary Wells as a director on 1 March 2019 (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Donna Bridget Mcfadden as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Donna Bridget Mcfadden as a director on 31 December 2016 (1 page)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4,150,001 (4 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4,150,001 (4 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
8 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4,150,001 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4,150,001 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4,150,001 (4 pages)
16 January 2015	Full accounts made up to 31 December 2013 (11 pages)
16 January 2015	Full accounts made up to 31 December 2013 (11 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
4 June 2014	Termination of appointment of Sara Dunham as a director (1 page)
4 June 2014	Termination of appointment of Alison Newman as a director (1 page)
4 June 2014	Termination of appointment of Sara Dunham as a director (1 page)
4 June 2014	Termination of appointment of Stuart Kennedy as a director (1 page)
4 June 2014	Termination of appointment of Alison Newman as a director (1 page)
4 June 2014	Termination of appointment of Stuart Kennedy as a director (1 page)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4,150,001 (8 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4,150,001 (8 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4,150,001 (8 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Appointment of Jonathan Cleary Wells as a director (2 pages)
7 November 2013	Appointment of Jonathan Cleary Wells as a director (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 June 2013	Termination of appointment of Amanda Amos as a director (1 page)
25 June 2013	Termination of appointment of Amanda Amos as a director (1 page)
8 May 2013	Termination of appointment of Trevor Skerritt as a director (1 page)
8 May 2013	Termination of appointment of Trevor Skerritt as a director (1 page)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
7 September 2012	Appointment of Mr Stuart Michael Kennedy as a director (2 pages)
7 September 2012	Appointment of Mr Stuart Michael Kennedy as a director (2 pages)
6 September 2012	Termination of appointment of Stephen Priest as a director (1 page)
6 September 2012	Termination of appointment of Stephen Priest as a director (1 page)
1 May 2012	Director's details changed for Ms Alison Jane Jenson on 1 December 2011 (2 pages)
1 May 2012	Director's details changed for Ms Alison Jane Jenson on 1 December 2011 (2 pages)
1 May 2012	Director's details changed for Ms Alison Jane Jenson on 1 December 2011 (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
11 October 2011	Appointment of Ms Alison Jane Jenson as a director (2 pages)
11 October 2011	Appointment of Ms Alison Jane Jenson as a director (2 pages)
6 October 2011	Termination of appointment of Klaus Gossler as a director (1 page)
6 October 2011	Termination of appointment of Klaus Gossler as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 August 2011	Appointment of Donna Bridget Mcfadden as a director (2 pages)
3 August 2011	Appointment of Donna Bridget Mcfadden as a director (2 pages)
23 June 2011	Appointment of Trevor Anthony Skerritt as a director (2 pages)
23 June 2011	Appointment of Amanda Jane Amos as a director (2 pages)
23 June 2011	Appointment of Amanda Jane Amos as a director (2 pages)
23 June 2011	Appointment of Trevor Anthony Skerritt as a director (2 pages)
6 April 2011	Appointment of Sara Katherine Drummond Dunham as a director (2 pages)
6 April 2011	Appointment of Sara Katherine Drummond Dunham as a director (2 pages)
5 April 2011	Termination of appointment of Daniel Norman as a director (1 page)
5 April 2011	Termination of appointment of Clare Hatchwell as a director (1 page)
5 April 2011	Termination of appointment of Daniel Norman as a director (1 page)
5 April 2011	Termination of appointment of Clare Hatchwell as a director (1 page)
4 February 2011	Appointment of Clare Hatchwell as a director (2 pages)
4 February 2011	Appointment of Clare Hatchwell as a director (2 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 December 2010	Termination of appointment of Lowell Massey as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 December 2010	Termination of appointment of Lowell Massey as a director (1 page)
23 December 2010	Termination of appointment of Carlos Carbonell-Bamford as a director (1 page)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 December 2010	Termination of appointment of Carlos Carbonell-Bamford as a director (1 page)
27 May 2010	Appointment of Lowell Massey as a director (2 pages)
27 May 2010	Appointment of Lowell Massey as a director (2 pages)
20 May 2010	Termination of appointment of Alyson Carswell as a director (1 page)
20 May 2010	Appointment of Daniel Norman as a director (2 pages)
20 May 2010	Appointment of Daniel Norman as a director (2 pages)
20 May 2010	Termination of appointment of Neil Evans as a director (1 page)
20 May 2010	Termination of appointment of Neil Evans as a director (1 page)
20 May 2010	Termination of appointment of Alyson Carswell as a director (1 page)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
31 December 2009	Full accounts made up to 31 March 2009 (13 pages)
31 December 2009	Full accounts made up to 31 March 2009 (13 pages)
15 October 2009	Director's details changed for Stephen James Priest on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Klaus Vinzenz Gossler on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen James Priest on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alyson Linda Carswell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen James Priest on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alyson Linda Carswell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Klaus Vinzenz Gossler on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alyson Linda Carswell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Klaus Vinzenz Gossler on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Stephen Evans on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Carlos Carbonell-Bamford on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Stephen Evans on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Carlos Carbonell-Bamford on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Carlos Carbonell-Bamford on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Stephen Evans on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
18 March 2009	Director appointed carlos carbonell-bamford (1 page)
18 March 2009	Director appointed carlos carbonell-bamford (1 page)
4 February 2009	Director appointed neil stephen evans (1 page)
4 February 2009	Director appointed neil stephen evans (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Full accounts made up to 31 March 2008 (11 pages)
7 January 2009	Director appointed klaus vinzenz gossler (1 page)
7 January 2009	Director appointed klaus vinzenz gossler (1 page)
6 January 2009	Appointment terminated director oliver king (1 page)
6 January 2009	Appointment terminated director frances taylor (1 page)
6 January 2009	Appointment terminated director mary waldner (1 page)
6 January 2009	Appointment terminated director barbara cohen (1 page)
6 January 2009	Appointment terminated director barbara cohen (1 page)
6 January 2009	Appointment terminated director mary waldner (1 page)
6 January 2009	Appointment terminated director frances taylor (1 page)
6 January 2009	Appointment terminated director oliver king (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2008	Director appointed frances taylor (1 page)
23 September 2008	Director appointed frances taylor (1 page)
30 July 2008	Director appointed oliver henry king (1 page)
30 July 2008	Director appointed oliver henry king (1 page)
23 June 2008	Appointment terminated director robert hall (1 page)
23 June 2008	Appointment terminated director robert hall (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Return made up to 02/02/07; full list of members (3 pages)
7 February 2007	Return made up to 02/02/07; full list of members (3 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
15 February 2006	Return made up to 02/02/06; full list of members (8 pages)
15 February 2006	Return made up to 02/02/06; full list of members (8 pages)
4 January 2006	Full accounts made up to 31 March 2005 (11 pages)
4 January 2006	Full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
3 March 2005	Full accounts made up to 31 March 2004 (12 pages)
3 March 2005	Full accounts made up to 31 March 2004 (12 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
11 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
11 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
14 October 2004	Director resigned (2 pages)
14 October 2004	Director resigned (2 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
5 April 2004	Full accounts made up to 31 March 2003 (13 pages)
5 April 2004	Full accounts made up to 31 March 2003 (13 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 02/02/04; full list of members (8 pages)
9 March 2004	Return made up to 02/02/04; full list of members (8 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
10 April 2003	Full accounts made up to 31 March 2002 (12 pages)
10 April 2003	Full accounts made up to 31 March 2002 (12 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 02/02/03; full list of members (8 pages)
4 February 2003	Return made up to 02/02/03; full list of members (8 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (7 pages)
14 February 2002	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (9 pages)
4 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 November 2001	Nc inc already adjusted 10/04/01 (3 pages)
27 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2001	Ad 10/04/01--------- Â£ si 4150000@1=4150000 Â£ ic 1/4150001 (2 pages)
27 November 2001	Ad 10/04/01--------- Â£ si 4150000@1=4150000 Â£ ic 1/4150001 (2 pages)
27 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2001	Nc inc already adjusted 10/04/01 (3 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
9 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Registered office changed on 20/07/00 from: british airways PLC po box 365 west drayton middlesex UB7 0GB (1 page)
20 July 2000	Registered office changed on 20/07/00 from: british airways PLC po box 365 west drayton middlesex UB7 0GB (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
12 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
12 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
9 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	Memorandum and Articles of Association (9 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 June 2000	Memorandum and Articles of Association (9 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Director resigned (1 page)
21 February 2000	Company name changed needcover LIMITED\certificate issued on 21/02/00 (2 pages)
21 February 2000	Company name changed needcover LIMITED\certificate issued on 21/02/00 (2 pages)
2 February 2000	Incorporation (13 pages)
2 February 2000	Incorporation (13 pages)

Teleflight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London