| Company Name | Fly-Gen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06028483 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Peter Neville Hughes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51a Parkside Wimbledon London SW19 5NE |
| Director Name | Rollo Hugh Clifford |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Worthy Manor Porlock Weir Minehead Somerset TA24 8PG |
| Secretary Name | Christopher Martin Bryars |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Roundhouse Lower Loxhore Barnstaple Devon EX31 4SY |
| Director Name | Christopher Radmore |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 December 2009) |
| Role | Retired Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 High Street Chrishall Royston Hertfordshire SG8 8RL |
Location
| Registered Address | 307 Merton Road London SW18 5JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | Termination of appointment of Christopher Martin Bryars as a secretary on 13 November 2012 (1 page) |
| 13 November 2012 | Termination of appointment of Christopher Bryars as a secretary (1 page) |
| 13 November 2012 | Registered office address changed from The Round House the Round House Lower Loxhore Barnstaple Devon EX31 4SY United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from the Round House the Round House Lower Loxhore Barnstaple Devon EX31 4SY United Kingdom on 13 November 2012 (1 page) |
| 26 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-03-26
|
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Registered office address changed from 192 Marsh Lane Henstridge Industrial Estate Templecombe Somerset BA8 0TG United Kingdom on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 192 Marsh Lane Henstridge Industrial Estate Templecombe Somerset BA8 0TG United Kingdom on 17 January 2011 (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2010 | Registered office address changed from 5 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW United Kingdom on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from 5 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW United Kingdom on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from 5 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW United Kingdom on 6 October 2010 (1 page) |
| 23 February 2010 | Registered office address changed from the Roundhouse, Lower Loxhore Barnstaple EX31 4SY on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from The Roundhouse, Lower Loxhore Barnstaple EX31 4SY on 23 February 2010 (1 page) |
| 9 February 2010 | Termination of appointment of Christopher Radmore as a director (1 page) |
| 9 February 2010 | Termination of appointment of Christopher Radmore as a director (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 December 2009 | Director's details changed for Christopher Radmore on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Christopher Radmore on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for Peter Neville Hughes on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Peter Neville Hughes on 14 December 2009 (2 pages) |
| 3 February 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 3 February 2009 | Appointment terminated director rollo clifford (1 page) |
| 3 February 2009 | Appointment Terminated Director rollo clifford (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 February 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 24 January 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 10 September 2007 | Amending 88(2) 699 x £1 14/12/06 (2 pages) |
| 10 September 2007 | Ad 21/06/07--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 10 September 2007 | Ad 21/06/07--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 10 September 2007 | Amending 88(2) 699 x £1 14/12/06 (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Ad 14/12/06--------- £ si 700@1=700 £ ic 1/701 (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Ad 14/12/06--------- £ si 700@1=700 £ ic 1/701 (2 pages) |
| 14 December 2006 | Incorporation (8 pages) |
| 14 December 2006 | Incorporation (8 pages) |