Flying Sandwich Limited

Company Name	Flying Sandwich Limited
Company Status	Dissolved
Company Number	02844482
Category	Private Limited Company
Incorporation Date	12 August 1993(30 years, 8 months ago)
Dissolution Date	19 September 2009 (14 years, 7 months ago)
Previous Name	Prego Italia Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Susan Charmian Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Bow Green Road Bowdon Cheshire WA14 3LY

Director Name	Mr William Andrew Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bow Green Road Bowdon Cheshire WA14 3LY

Secretary Name	Mrs Susan Charmian Thompson
Nationality	British
Status	Closed
Appointed	12 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Bow Green Road Bowdon Cheshire WA14 3LY

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Michelle Coen
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2008)
Role	Operations Director
Correspondence Address	23 Priory Lane Reddish Stockport Cheshire SK5 6HL

Director Name	Toni Demetrius Antoni
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2008)
Role	Co Director
Correspondence Address	14 Hillside Road Hale Cheshire WA15 8BT

Secretary Name	CFH Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Correspondence Address	4 Weston Road Petersfield Hampshire GU31 4JF

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£168,980
Cash	£225
Current Liabilities	£235,761

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2009	Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
19 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
14 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2008	Appointment of a voluntary liquidator (1 page)
14 April 2008	Statement of affairs with form 4.19 (6 pages)
25 March 2008	Registered office changed on 25/03/2008 from 3 crewe road sandbach cheshire CW11 4NE (1 page)
25 February 2008	Appointment terminated director toni antoni (1 page)
25 February 2008	Appointment terminated director michelle coen (1 page)
29 August 2007	Return made up to 12/08/07; full list of members (3 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Return made up to 12/08/06; full list of members (4 pages)
31 August 2005	Return made up to 12/08/05; full list of members (3 pages)
15 July 2005	New director appointed (3 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 November 2004	New director appointed (2 pages)
13 September 2004	Return made up to 12/08/04; full list of members (7 pages)
9 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
9 September 2003	Company name changed prego italia LIMITED\certificate issued on 09/09/03 (2 pages)
18 August 2003	Return made up to 12/08/03; full list of members (7 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Return made up to 12/08/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Return made up to 12/08/00; full list of members (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 31 king street knutsford cheshire WA16 6DW (1 page)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 February 2000	Company name changed prego catering LIMITED\certificate issued on 15/02/00 (2 pages)
24 January 2000	Company name changed fantasy foods LIMITED\certificate issued on 25/01/00 (3 pages)
18 January 2000	Return made up to 12/08/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Return made up to 12/08/98; no change of members (4 pages)
15 August 1997	Return made up to 12/08/97; full list of members (6 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 August 1996	Return made up to 12/08/96; no change of members (4 pages)
21 August 1995	Return made up to 12/08/95; no change of members (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Flying Sandwich Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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