Company NameFlyglade Limited
Company StatusDissolved
Company Number06835265
CategoryPrivate Limited Company
Incorporation Date3 March 2009(15 years, 1 month ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Directors

Director NameMr Philip Oliver Wrigley
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(3 weeks, 3 days after company formation)
Appointment Duration4 months, 2 weeks (closed 11 August 2009)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Blenheim Hill
Harwell
Oxfordshire
OX11 0DS
Secretary NameJudith Anne Hancock
NationalityBritish
StatusClosed
Appointed27 March 2009(3 weeks, 3 days after company formation)
Appointment Duration4 months, 2 weeks (closed 11 August 2009)
RoleCompany Director
Correspondence Address11 Forest Gate Court
Ringwood
Hampshire
BH24 1JB
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 2009(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address10 Upper Bank Street
London
E14 5JJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2009Application for striking-off (1 page)
8 April 2009Secretary appointed judith anne hancock (2 pages)
8 April 2009Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
8 April 2009Appointment terminated director david pudge (1 page)
8 April 2009Director appointed philip oliver wrigley (3 pages)
8 April 2009Appointment terminated director adrian levy (1 page)