Biggin Hill Flying Club Limited

Company Name	Biggin Hill Flying Club Limited
Company Status	Dissolved
Company Number	04857025
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Amarjit Singh Bamrah
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldwich Terrace Turpington Lane Bromley Kent BR2 8JZ

Secretary Name	Ashley Peter Francis Soares
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Aircraft Engineer
Correspondence Address	Flat 5 228 Pampisford Road South Croydon London CR2 6AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hanger 507, Biggin Hill Airport Biggin Hill Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

100 at £1	Falcon Flying Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,629
Current Liabilities	£1,629

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
9 June 2011	Application to strike the company off the register (3 pages)
9 June 2011	Application to strike the company off the register (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 100 (4 pages)
6 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 100 (4 pages)
6 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 100 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
28 August 2009	Return made up to 06/08/08; full list of members (3 pages)
28 August 2009	Return made up to 06/08/08; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
28 August 2007	Return made up to 06/08/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2006	Return made up to 06/08/06; full list of members (6 pages)
8 September 2006	Return made up to 06/08/06; full list of members (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 August 2005	Return made up to 06/08/05; full list of members (6 pages)
31 August 2005	Return made up to 06/08/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 September 2004	Return made up to 06/08/04; full list of members (6 pages)
16 September 2004	Return made up to 06/08/04; full list of members (6 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Ad 06/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Ad 06/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
6 August 2003	Incorporation (16 pages)
6 August 2003	Incorporation (16 pages)

Biggin Hill Flying Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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