| Company Name | Pup Flyers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323177 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Roger George Hayes |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Executive |
| Correspondence Address | 22 Blythwood Road Pinner Middlesex HA5 3QG |
| Director Name | Phil Davies |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2002(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 June 2004) |
| Role | Consultant |
| Correspondence Address | 34 Richmond Road London Greater London N11 2QR |
| Director Name | John Anthony Dwyer |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2002(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 June 2004) |
| Role | Landlord |
| Correspondence Address | 11 Pilgrims Close Brentwood Essex CM15 9RQ |
| Director Name | John Alfred Yendall |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2002(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 June 2004) |
| Role | Police Air Observer |
| Correspondence Address | 11 Wellesley Close Bagshot Surrey GU19 5HB |
| Director Name | James Andrew Graham |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 60 The Thatchers St Michaels Mead Bishops Stortford Hertfordshire CM23 4JN |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Secretary Name | Marilyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 The Avenue Wembley Middlesex HA9 9QL |
| Secretary Name | James Andrew Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 60 The Thatchers St Michaels Mead Bishops Stortford Hertfordshire CM23 4JN |
Location
| Registered Address | 22 Blythwood Road Pinner Middlesex HA5 3QG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2004 | Application for striking-off (1 page) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 12 June 2003 | Secretary resigned;director resigned (1 page) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 60 the thatchers bishops stortford hertfordshire CM23 4FN (1 page) |
| 15 January 2003 | Return made up to 15/11/02; full list of members
|
| 19 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | New director appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Ad 25/11/01--------- £ si 499@1=499 £ ic 1/500 (2 pages) |