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ONE FSL LIMITED

Learn more about ONE FSL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHNOND COURT, 309 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3NY

ONE FSL LIMITED on the map

Company type: Private Limited Company
Company number: 00254571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.03
dissolution date: 2006.11.21
last member list: 2002.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ONE FSL LIMITED was a Private Limited Company, registration number 00254571, established in United Kingdom on the 3. March 1931. The company was dissolved. The company was in business for 85 years and 9 months. Previous names of this company were: FLIGHT SIMULATORS LIMITED. The company used to be located at RICHNOND COURT, 309 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3NY. Business of the company ONE FSL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.21. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.10.29. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.29
£2.95
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COMPANY NAME CHANGED, FLIGHT SIMULATORS LIMITED, CERTIFICATE ISSUED ON 13/10/05
Form type: CERTNM
Date: 2005.10.13
£2.95
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ORDER OF COURT - RESTORATION 12/10/05
Form type: AC92
Date: 2005.10.13
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM:, NATIONS HOUSE 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/99 FROM:, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RL
Form type: 287
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/93 FROM:, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX RH10 2YD
Form type: 287
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/08/92
Form type: SRES03
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/10/93
Form type: SRES01
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/10/93
Form type: ELRES
Date: 1993.10.12
Child documents:
Document type: ANNOTATION
Date: 1993.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/93
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/10/93
Form type: SRES01
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15

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Company directors and board members:

JEAN YVES BERNARD FRANCOIS HAAGEN (dissolve)
Secretary, COMPANY DIRECTOR, 2000.12.07 - 2006.11.21
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
JEAN YVES BERNARD FRANCOIS HAAGEN (dissolve)
Director, COMPANY DIRECTOR, 2001.06.26 - 2006.11.21
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
MALCOLM ROGER LEEVES (dissolve)
Director, COMPANY DIRECTOR, 1995.11.20 - 2006.11.21
13 MADEIRA AVENUE , WORTHING
BN11 2AT, WEST SUSSEX
MARIE-FRANCOISE ALICE CURRAT (dissolve)
Secretary, 1994.09.21 - 1998.12.31
3 ALLYINGTON WAY WORTH , CRAWLEY
RH10 7WA, WEST SUSSEX
JAMES EDWARD HANDLEY (dissolve)
Secretary, HR DIRECTOR, 1999.10.01 - 2000.02.11
97 SHACKSTEAD LANE , GODALMING
GU7 1RL, SURREY
MARTIN DAVID PARMENTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.02.11 - 2000.12.07
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
CHRISTOPHER TAWNEY (dissolve)
Secretary, 1999.02.22 - 1999.09.30
13 TITCHWELL ROAD , LONDON
SW18 3LW
JOHN WALTERS (dissolve)
Secretary, 1992.10.29 - 1994.08.31
6 ST ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HQ, SURREY
DOUGLAS BRUCE CARTER (dissolve)
Director, FINANCE DIRECTOR, 1992.10.29 - 1994.01.01
LITTLE OTE HALL , BURGESS HILL
RH15 0SR, WEST SUSSEX
JEAN DANIEL CHABAS (dissolve)
Director, COMPANY EXECUTIVE, 1994.01.01 - 1995.11.30
WOODCROFT 141 THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JT, WEST SUSSEX
MICHAEL CHARLES IRVINE (dissolve)
Director, SENIOR MANAGEMENT AEROSPACE IN, 1993.10.08 - 1994.01.01
WORTH HOUSE BURDETT CLOSE WORTH , CRAWLEY
RH10 7RX, WEST SUSSEX
LOUIS EUGENE MARIE LE PORTZ (dissolve)
Director, COMPANY EXECUTIVE, 1994.01.01 - 1998.09.30
29-31 BOULEVARD DU ROI , VERSAILLES
78000
FRANCE
MICHAEL GEOFFREY LONG (dissolve)
Director, SALES DIRECTOR, 1992.10.29 - 1993.04.01
HOMEFIELD BRIGHTON ROAD MANNINGS HEATH , HORSHAM
RH13 6HZ, WEST SUSSEX
MARTIN DAVID PARMENTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.11 - 2000.12.07
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
DAVID JOHN PRICE (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.08 - 2000.02.11
ASHE HILL ASHE , BASINGSTOKE
RG25 3AE, HAMPSHIRE
JOHN DUDLEY WARD (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2000.03.15 - 2000.12.04
6 DEVONSHIRE DRIVE DITTON HILL , SURBITON
KT6 5DR, SURREY

Companies near to ONE FSL ltd.

Information about the Private Limited Company ONE FSL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data