Greek Flight Club Limited

Company Name	Greek Flight Club Limited
Company Status	Dissolved
Company Number	03306844
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	Greek Flight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	03 February 2000(3 years after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2001(4 years after company formation)
Appointment Duration	5 years, 2 months (closed 11 April 2006)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Parkway Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	03 February 2000(3 years after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2006)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Mr Tony Akis Anaxagorou
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Director Name	Mr Emmanuel Constantin Tsatsakis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	11 Syntagmatachou Davaki Athens 15237

Director Name	Irini Tsatsakis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2000)
Role	Accountant
Correspondence Address	11 Syd Davaki Filothei Athens Greece Foreign

Director Name	Justin Vandermere Fleming
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(3 years after company formation)
Appointment Duration	12 months (resigned 28 January 2001)
Role	Company Director
Correspondence Address	Attree House 102 Wickham Hill Hurspierpoint West Sussex BN6 9NR

Director Name	Nicholas Harold Paul Munday
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(4 years after company formation)
Appointment Duration	8 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 Spinnals Grove Southwick West Sussex BN42 4DU

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Location

Registered Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Director's particulars changed (1 page)
17 November 2005	Application for striking-off (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester lancashire M14 7QU (1 page)
20 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 January 2005	Return made up to 08/01/05; full list of members (5 pages)
21 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
20 January 2004	Return made up to 08/01/04; full list of members (14 pages)
1 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 January 2003	Return made up to 08/01/03; full list of members (14 pages)
4 August 2002	Auditors' res (2 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 January 2002	Return made up to 08/01/02; full list of members (5 pages)
30 October 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
24 July 2001	Amended accounts made up to 31 October 1999 (1 page)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Return made up to 23/01/01; full list of members (7 pages)
26 February 2001	New director appointed (2 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
29 February 2000	Return made up to 23/01/00; full list of members (7 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 7 pilgrim street london EC4V 6DR (1 page)
29 February 2000	Director resigned (1 page)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
5 February 1999	Return made up to 23/01/99; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1998	Company name changed greek flight LIMITED\certificate issued on 05/03/98 (2 pages)
3 March 1998	Return made up to 23/01/98; full list of members (6 pages)
1 July 1997	Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page)
1 July 1997	New director appointed (2 pages)
25 June 1997	Company name changed ludgate 137 LIMITED\certificate issued on 26/06/97 (3 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
23 January 1997	Incorporation (20 pages)

Greek Flight Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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