Company NameFlite Aviation Limited
Company StatusDissolved
Company Number04064259
CategoryPrivate Limited Company
Incorporation Date4 September 2000(20 years, 2 months ago)
Dissolution Date6 May 2003 (17 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameKevin Crooks
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address17 Herring Gull Close,Links Estate
Blyth
Northumberland
NE24 3RH
Director NameDavid James Edwards
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address29 Union Stairs
Union Street
North Shields
Tyne & Wear
NE30 1NE
Director NameJohn Errington
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAddycombe Farm
Rothbury
Morpeth
Northumberland
NE65 7PS
Secretary NameJohn Errington
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAddycombe Farm
Rothbury
Morpeth
Northumberland
NE65 7PS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressExchange Buildings
Railway Street, Hetton Le Hole
Houghton Le Spring
Tyne & Wear
DH5 9HY
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Accounts

Latest Accounts30 September 2001 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003First Gazette notice for voluntary strike-off (1 page)
9 December 2002Application for striking-off (1 page)
25 September 2002Return made up to 04/09/02; full list of members (7 pages)
6 March 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 September 2001Return made up to 04/09/01; full list of members (7 pages)
20 July 2001Ad 04/09/00--------- £ si [email protected]=2 £ ic 11248/11250 (2 pages)
20 July 2001Ad 30/09/00--------- £ si [email protected]=11247 £ ic 1/11248 (2 pages)
20 July 2001Nc inc already adjusted 30/09/00 (1 page)
20 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 September 2000Secretary resigned (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New secretary appointed;new director appointed (2 pages)
13 September 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
4 September 2000Incorporation (17 pages)