Flight Tickets Limited

Company Name	Flight Tickets Limited
Company Status	Dissolved
Company Number	03107550
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	Skyline Flights Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	John Banfield
Nationality	British
Status	Closed
Appointed	05 November 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2005)
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	John Banfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 December 2005)
Role	Accountant
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	May Cooper
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1997)
Role	Secretary
Correspondence Address	7 Sudbury Drive Heald Green Cheadle Cheshire SK8 3BT

Director Name	Cyril Cooper
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 day after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Telephone Engineer
Correspondence Address	7 Sudbury Drive Heald Green Cheadle Cheshire SK8 3BT

Secretary Name	May Cooper
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1997)
Role	Secretary
Correspondence Address	7 Sudbury Drive Heald Green Cheadle Cheshire SK8 3BT

Director Name	Ms Diane Wade
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 1998)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Sudbury Drive Heald Green Cheadle Cheshire SK8 3BT

Director Name	Mr Charles Joseph Wade
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 January 1997)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	4 Sudbury Drive Heald Green Cheadle Cheshire SK8 3BT

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Secretary Name	Mr Malcolm Andrews
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Danefields Chelford Road Somerford Congleton Cheshire CW12 4QD

Secretary Name	Bernadette Anne Baker
Nationality	British
Status	Resigned
Appointed	03 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2000)
Role	Secretary
Correspondence Address	33 Pimmcroft Way Sale Cheshire M33 2LA

Secretary Name	Mr Brian Leslie Murfin
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 March 2000)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Secretary Name	Gary William Davis
Nationality	British
Status	Resigned
Appointed	21 March 2000(4 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Secretary Name	Sarah Margaret Evans
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Correspondence Address	3 Lawson Grove Sale Cheshire M33 6JN

Secretary Name	Christine Lenehan
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2001)
Role	Company Director
Correspondence Address	10 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	12 September 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Jackson House 4th Floor Sibson Road,Sale Cheshire M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
29 July 2005	Application for striking-off (1 page)
21 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
3 December 2004	Return made up to 28/09/04; full list of members (6 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2003	Return made up to 28/09/03; full list of members (6 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 October 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Return made up to 28/09/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 March 1999	Return made up to 28/09/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Director resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: hill house 1/7 albert hill street didsbury manchester M20 6RF (1 page)
28 October 1997	Return made up to 28/09/97; full list of members (6 pages)
29 April 1997	Â£ nc 50000/80000 11/03/97 (1 page)
29 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1997	Ad 12/03/97--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 February 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 120 burton road west didsbury manchester M20 (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
9 December 1996	Return made up to 28/09/96; full list of members (6 pages)
12 June 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
27 March 1996	Director resigned (1 page)
4 December 1995	Ad 21/11/95--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 October 1995	Company name changed skyline flights LIMITED\certificate issued on 30/10/95 (4 pages)
4 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
4 October 1995	Secretary resigned;new director appointed (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 September 1995	Incorporation (20 pages)

Flight Tickets Limited

Business Activity

Directors

Location

Accounts

Filing History

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