Vector Flying Training Services Limited

Company Name	Vector Flying Training Services Limited
Company Status	Dissolved
Company Number	05074160
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Arthur Joseph, Jr. Mallamo
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	1512 White Tail Deer Court Annapolis Maryland 21401

Director Name	Daniel Frank Grand
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 August 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jacques Comtois
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 November 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2008)
Role	Engineer
Correspondence Address	5 Eliot Crescent Beaconsfield Montreal Quebec H9w 6as H9W 6AS

Director Name	Gary Scott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	23 February 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2008)
Role	President Aircraft Service
Correspondence Address	20758 Lakeshore Drive Bale-Durfe Montreal H9x 1r9 Quebec Foreign

Director Name	Milt Martin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2006(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	8207 Long Canyon Drive Austin 78730 Texas United States

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	01 December 2007(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Lex Allen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	4004 Walnut Clay Drive Austin Texas 78731

Director Name	Gary Lee Johnson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian McKay Robertson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Anthony Jeffrey Fetterman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mark James Lemon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2005)
Role	Business Development
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Richard Bradeen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2005(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 2006)
Role	Senior Vice President Str
Correspondence Address	120 Percival Avenue Montreal West Quebec H4x 1t6 Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 January 2008	Application for striking-off (1 page)
11 December 2007	New secretary appointed (2 pages)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
16 July 2007	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
15 June 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
29 March 2006	Return made up to 16/03/06; full list of members (7 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
31 August 2005	Ad 18/08/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 July 2005	New director appointed (2 pages)
15 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 June 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
21 March 2005	Return made up to 16/03/05; full list of members (6 pages)
26 August 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
2 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 March 2004	Incorporation (17 pages)
16 March 2004	Secretary resigned (1 page)

Vector Flying Training Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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