Company NameGlobal Flight Line Limited
Company StatusConverted / Closed
Company Number03495585
CategoryConverted / Closed
Incorporation Date20 January 1998(26 years, 2 months ago)
Dissolution Date8 January 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMrs Caroline Jane Sellers
NationalityBritish
StatusClosed
Appointed30 April 2003(5 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 08 January 2016)
RoleAssistant Secretary
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Andrew Paul Lang
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(16 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 08 January 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameCWS (No.1) Limited (Corporation)
StatusClosed
Appointed31 December 2011(13 years, 11 months after company formation)
Appointment Duration4 years (closed 08 January 2016)
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameJohn Crocker
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(same day as company formation)
RoleChartered Accountant
Correspondence Address16 Hartington Road
High Lane
Stockport
Cheshire
SK6 8BY
Director NameKenneth Morton Lockley
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(same day as company formation)
RoleTravel Agent
Correspondence Address59 Prestwich Hills
Prestwich
Manchester
M25 9PY
Secretary NameJohn Crocker
NationalityBritish
StatusResigned
Appointed20 January 1998(same day as company formation)
RoleChartered Accountant
Correspondence Address16 Hartington Road
High Lane
Stockport
Cheshire
SK6 8BY
Secretary NameKaren Ann Taylor
NationalityBritish
StatusResigned
Appointed16 May 2002(4 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 2003)
RoleCompany Director
Correspondence Address18 Covent Garden
Hillgate
Stockport
Cheshire
SK1 3AX
Director NamePeter David Neild
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(5 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 2004)
RoleChartered Management Accountant
Correspondence Address27 Longwood Close
Romiley
Stockport
Cheshire
SK6 4LR
Director NameAmanda Jane Williams
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(5 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 July 2007)
RoleGeneral Manager
Correspondence AddressWatersedge 1 High Grove Road
Grasscroft
Saddleworth
OL4 4HG
Director NameMr Andrew Jonathan Speight
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(5 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 30 April 2003)
RoleIT Manager
Country of ResidenceEngland
Correspondence Address12 Arcadia Avenue
Bournemouth
Dorset
BH8 9ER
Director NameMr Malcolm Semp
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Park Lane
Whitefield
Manchester
M45 7HL
Director NameNicholas John Perrin
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(7 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2007)
RoleGeneral Manager, Corporate Fin
Correspondence AddressWestfield
5 Hough Lane
Wilmslow
Cheshire
SK9 2LG
Director NameMr Kenneth McPherson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(7 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Oaklands Drive
Lymm
Cheshire
WA13 0NF
Director NameMr Michael David Greenacre
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(9 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address57 Springfield Lane
Eccleston
St Helens
Merseyside
WA10 5HB
Director NameMr Neil Braithwaite
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(9 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Stockton Lane
York
YO31 1BN
Director NameMr Paul Andrew Hemingway
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(9 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2011)
RoleHead Of Tax And Treasury
Country of ResidenceEngland
Correspondence Address71 Southworth Road
Newton Le Willows
St Helens
WA12 0BL
Director NameMr Patrick Moynihan
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(13 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Angel Square
Manchester
M60 0AG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Co-operative Group LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

8 January 2016Forms b & z convert to registered society (2 pages)
8 January 2016Forms b & z convert to registered society (2 pages)
8 January 2016Resolutions
  • RES13 ‐ Convert to registered society 25/11/2015
  • RES13 ‐ Convert to registered society 25/11/2015
(1 page)
8 January 2016Resolutions
  • RES13 ‐ Convert to registered society 25/11/2015
(1 page)
14 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 11
(3 pages)
14 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 11
(3 pages)
11 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 11
(3 pages)
11 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 11
(3 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
(6 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
(6 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
(6 pages)
8 July 2015Accounts for a dormant company made up to 11 January 2015 (3 pages)
8 July 2015Accounts for a dormant company made up to 11 January 2015 (3 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
(4 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
(4 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
(4 pages)
24 July 2014Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
24 July 2014Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 11 January 2014 (3 pages)
23 June 2014Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(4 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(4 pages)
4 September 2013Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(4 pages)
4 September 2013Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
3 May 2013Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 May 2013Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
19 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
8 August 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
8 August 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
29 February 2012Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012Appointment of Mr Patrick Moynihan as a director (2 pages)
23 February 2012Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012Termination of appointment of Michael Greenacre as a director (1 page)
15 February 2012Termination of appointment of Michael Greenacre as a director (1 page)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 July 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
22 July 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
6 July 2011Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011Termination of appointment of Neil Braithwaite as a director (1 page)
15 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
8 September 2010Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
27 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
27 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
3 September 2009Return made up to 01/09/09; full list of members (4 pages)
3 September 2009Return made up to 01/09/09; full list of members (4 pages)
23 June 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
23 June 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
17 September 2008Return made up to 01/09/08; full list of members (4 pages)
17 September 2008Return made up to 01/09/08; full list of members (4 pages)
27 February 2008Accounts for a dormant company made up to 12 January 2008 (3 pages)
27 February 2008Accounts for a dormant company made up to 12 January 2008 (3 pages)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (1 page)
16 November 2007New director appointed (1 page)
5 September 2007Return made up to 01/09/07; full list of members (2 pages)
5 September 2007Return made up to 01/09/07; full list of members (2 pages)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
18 February 2007Accounts for a dormant company made up to 13 January 2007 (3 pages)
18 February 2007Accounts for a dormant company made up to 13 January 2007 (3 pages)
6 November 2006Secretary's particulars changed (1 page)
6 November 2006Secretary's particulars changed (1 page)
4 September 2006Return made up to 01/09/06; full list of members (2 pages)
4 September 2006Return made up to 01/09/06; full list of members (2 pages)
25 July 2006Accounts for a dormant company made up to 14 January 2006 (3 pages)
25 July 2006Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006Secretary's particulars changed (1 page)
28 June 2006Secretary's particulars changed (1 page)
8 November 2005Director's particulars changed (1 page)
8 November 2005Director's particulars changed (1 page)
22 September 2005Return made up to 01/09/05; full list of members (3 pages)
22 September 2005Return made up to 01/09/05; full list of members (3 pages)
15 August 2005Secretary's particulars changed (1 page)
15 August 2005Secretary's particulars changed (1 page)
12 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
21 February 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
21 February 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
21 February 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
19 October 2004Director's particulars changed (1 page)
19 October 2004Director's particulars changed (1 page)
21 September 2004Return made up to 01/09/04; full list of members (6 pages)
21 September 2004Return made up to 01/09/04; full list of members (6 pages)
17 August 2004Director's particulars changed (1 page)
17 August 2004Director's particulars changed (1 page)
22 July 2004Accounting reference date extended from 31/08/04 to 11/01/05 (1 page)
22 July 2004Accounting reference date extended from 31/08/04 to 11/01/05 (1 page)
24 May 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
24 May 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
25 February 2004Return made up to 20/02/04; full list of members (6 pages)
25 February 2004Return made up to 20/02/04; full list of members (6 pages)
2 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2003Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW (1 page)
18 July 2003Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW (1 page)
4 June 2003Director resigned (1 page)
4 June 2003Secretary resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003Secretary resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
9 April 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 April 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 March 2003Return made up to 20/02/03; full list of members (6 pages)
4 March 2003Return made up to 20/02/03; full list of members (6 pages)
31 May 2002Secretary resigned;director resigned (1 page)
31 May 2002Secretary resigned;director resigned (1 page)
31 May 2002New secretary appointed (2 pages)
31 May 2002New secretary appointed (2 pages)
5 March 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
5 March 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
26 February 2002Return made up to 20/02/02; full list of members (6 pages)
26 February 2002Return made up to 20/02/02; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
28 March 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
27 February 2001Return made up to 20/02/01; full list of members (6 pages)
27 February 2001Return made up to 20/02/01; full list of members (6 pages)
17 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
14 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
25 April 2000Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
25 April 2000Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
10 March 2000Return made up to 20/02/00; full list of members (6 pages)
10 March 2000Return made up to 20/02/00; full list of members (6 pages)
10 November 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
10 November 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
8 November 1999Ad 18/10/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
8 November 1999Ad 18/10/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
24 February 1999Return made up to 20/02/99; full list of members (5 pages)
24 February 1999Return made up to 20/02/99; full list of members (5 pages)
18 March 1998Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
18 March 1998Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
5 March 1998New secretary appointed;new director appointed (2 pages)
5 March 1998Secretary resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Secretary resigned (1 page)
5 March 1998New secretary appointed;new director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998Director resigned (1 page)
5 March 1998Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1998Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1998New director appointed (2 pages)
20 January 1998Incorporation (12 pages)
20 January 1998Incorporation (12 pages)