Company NameEuropean Flight Services Limited
Company StatusDissolved
Company Number04063255
CategoryPrivate Limited Company
Incorporation Date31 August 2000(23 years, 7 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Directors

Director NameMr Colin Jeffrey Taylor
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(9 months after company formation)
Appointment Duration6 months, 1 week (closed 11 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat
13 Belsize Park
London
NW3 4ES
Secretary NameKay Dorrington
NationalityBritish
StatusClosed
Appointed01 June 2001(9 months after company formation)
Appointment Duration6 months, 1 week (closed 11 December 2001)
RoleCompany Director
Correspondence Address62 Hampton Road
London
E4 8NJ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMark Nicolas Pierre Raison
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish-Swiss
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleTravel Consultant
Correspondence Address1b Rue Borgeaud
1196 Gland
Vaud
Switzerland
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMr Colin Jeffrey Taylor
NationalityBritish
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat
13 Belsize Park
London
NW3 4ES

Location

Registered Address47 Saint Johns Wood High Street
London
NW8 7NJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
10 July 2001Application for striking-off (1 page)
20 June 2001Director resigned (1 page)
20 June 2001Secretary resigned (1 page)
20 June 2001New secretary appointed (2 pages)
20 June 2001New director appointed (2 pages)
12 October 2000New secretary appointed (2 pages)
12 October 2000New director appointed (2 pages)
26 September 2000Registered office changed on 26/09/00 from: donald jackobs & partners 47 saint johns wood high street london NW8 7NJ (1 page)
26 September 2000Ad 21/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
21 September 2000Director resigned (1 page)
21 September 2000New director appointed (2 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000Registered office changed on 21/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
21 September 2000New secretary appointed (2 pages)
31 August 2000Incorporation (18 pages)