| Company Name | URS Flight Training Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05531494 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Andrew Stephen Timothy Elliott-Frey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Combemartin Road Southfields London SW18 5PP |
| Director Name | Reed Noel Brimhall |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 September 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 405 Davis Court San Francisco California Ca 94111 |
| Director Name | Andrew Elliott Frey |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Combemartin Road Southfields London SW18 5PP |
| Director Name | Michael Charles Richards |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Claremont Lodge 15 The Downs London SW20 8UA |
| Director Name | Kent Patrick Ainsworth |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 September 2005(1 month after company formation) |
| Appointment Duration | 6 months (resigned 17 March 2006) |
| Role | Company Director |
| Correspondence Address | 73 San Carlos Avenue Sausalito California Ca 94965 |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | St. George's House 5 St.George's Road Wimbledon London SW19 4DR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 27 September 2005 | New director appointed (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 16 August 2005 | New director appointed (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New director appointed (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |