Company NameIn Flight Services Personnel Limited
DirectorIan John Yoxall
Company StatusDissolved
Company Number04809399
CategoryPrivate Limited Company
Incorporation Date24 June 2003(20 years, 9 months ago)

Directors

Director NameIan John Yoxall
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2003(same day as company formation)
RoleBusinessman
Correspondence Address82 Braemar Avenue
South Croydon
Surrey
CR2 0QB
Director NameDavid Pickering
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(same day as company formation)
RoleAccountant
Correspondence Address82 Braemar Avenue
South Croydon
Surrey
CR2 0QB
Secretary NameDavid Pickering
NationalityBritish
StatusResigned
Appointed24 June 2003(same day as company formation)
RoleAccountant
Correspondence Address82 Braemar Avenue
South Croydon
Surrey
CR2 0QB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 January 2006Dissolved (1 page)
31 October 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
15 August 2005Liquidators statement of receipts and payments (5 pages)
17 August 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 August 2004Appointment of a voluntary liquidator (1 page)
17 August 2004Statement of affairs (6 pages)
28 July 2004Registered office changed on 28/07/04 from: 13 melrose road coulsdon surrey CR5 3JH (1 page)
2 April 2004Secretary resigned (1 page)
25 March 2004Director resigned (1 page)
15 January 2004Particulars of mortgage/charge (3 pages)
17 December 2003Registered office changed on 17/12/03 from: 82 braemar avenue south croydon surrey CR2 0QB (1 page)
12 August 2003Particulars of mortgage/charge (3 pages)
30 July 2003New director appointed (2 pages)
19 July 2003Director resigned (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003Registered office changed on 19/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 July 2003New secretary appointed;new director appointed (2 pages)