Company NameFlite Services Limited
Company StatusDissolved
Company Number03290705
CategoryPrivate Limited Company
Incorporation Date11 December 1996(27 years, 5 months ago)
Dissolution Date4 December 2001 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoger Rooney
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1997(3 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (closed 04 December 2001)
RoleAircraft Engineer
Correspondence Address95 Thomas Street
Compstall
Stockport
Cheshire
SK6 5JH
Secretary NameJosephine Rooney
NationalityBritish
StatusClosed
Appointed07 January 1997(3 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (closed 04 December 2001)
RoleSecretary
Correspondence Address95 Thomas Street
Compstall
Stockport
Cheshire
SK6 5JH
Director NamePeter John Watling
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address28 Ruscombe Gardens
Datchet
Slough
SL3 9BG
Secretary NamePhilip Hugh Williams
NationalityBritish
StatusResigned
Appointed11 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 St Albans Avenue
Heath
Cardiff
CF4 4AT
Wales

Location

Registered Address124 Longhurst Lane
Mellor
Stockport
Cheshire
SK6 5PN
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
30 January 2001Voluntary strike-off action has been suspended (1 page)
3 January 2001Application for striking-off (1 page)
13 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
26 May 2000Registered office changed on 26/05/00 from: 95 thomas street compstall stockport cheshire SK6 5JH (1 page)
17 December 1999Return made up to 11/12/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 January 1999Return made up to 11/12/98; no change of members (4 pages)
17 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 March 1998Return made up to 11/12/97; full list of members (6 pages)
13 January 1997Registered office changed on 13/01/97 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page)
13 January 1997New secretary appointed (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Secretary resigned (1 page)
13 January 1997New director appointed (2 pages)
11 December 1996Incorporation (12 pages)