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FLIGHTLINK LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

FLIGHTLINK LIMITED on the map

Company type: Private Limited Company
Company number: 00383448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.21
dissolution date: 2014.06.30
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD
Form type: AD01
Date: 2013.07.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEAVES
Form type: TM01
Date: 2013.07.04
£2.95
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SECRETARY APPOINTED DIANNE ROBINSON
Form type: AP03
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
Form type: TM02
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.05
Form type: LATEST SOC
Document description: 05/07/12 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MICHAEL DAVID HAMPSON
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD
Form type: TM01
Date: 2012.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR ANDREW CLEAVES
Form type: AP01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 05/07/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
Form type: CH03
Date: 2010.07.30
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 7 TRITON SQUARE, LONDON, NW1 3HG
Form type: AD01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009
Form type: CH03
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 16/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADAM WALKER
Form type: 288b
Date: 2009.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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SECRETARY APPOINTED BARBARA LEES
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JENNY CASSON
Form type: 288b
Date: 2008.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 75 DAVIES STREET, LONDON, W1K 5HT
Form type: 287
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 75 DAVIES STREET, LONDON, W1Y 1FA
Form type: 287
Date: 2000.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19

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Company directors and board members:

DIANNE ROBINSON (dissolve)
Secretary, 2012.12.31 - 2014.06.30
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
MICHAEL DAVID HAMPSON (dissolve)
Director, BARRISTER AND CHARTERED SECRETARY, 2012.01.30 - 2014.06.30
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
JENNY CASSON (dissolve)
Secretary, 1996.07.31 - 2008.09.25
HUNS LODGE TANGLEY , ANDOVER
SP11 0SG, HAMPSHIRE
CHRISTOPHER HART (dissolve)
Secretary, 1991.07.23 - 1996.07.31
53 THE GLADES , ALDRIDGE
WS9 8RN, WEST MIDLANDS
BARBARA LEES (dissolve)
Secretary, 2008.09.25 - 2012.12.31
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MI DIGBETH , BIRMINGHAM
B5 6DD
COLIN NORTH ARMSTRONG (dissolve)
Director, COMPANY SECRETARY, 1999.07.31 - 1999.12.31
BARTON END PRIORS BARTON , WINCHESTER
SO23 9QF, HAMPSHIRE
COLIN CHARLES CHILD (dissolve)
Director, FINANCE DIR, 1996.07.04 - 1999.07.31
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
ANDREW CLEAVES (dissolve)
Director, 2010.11.24 - 2013.07.04
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
ANTHONY JOSEPH MCDONALD (dissolve)
Director, 2000.09.21 - 2012.01.30
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
ADAM FRANCIS MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 1996.07.04
THE OLD VICARAGE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
TIMOTHY MOCROFT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.23 - 1992.11.04
26 LOWER CITY ROAD TIVIDALE , WARLEY
B69 2HA, WEST MIDLANDS
JOHN CLIVE MYERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 1991.09.30
41 BRYN COLWYN PENMAEN HEAD , COLWYN BAY
LL29 9LJ
DAVID THOMAS SHUTTLEWORTH RENDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 2000.09.21
16 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LN, WEST MIDLANDS
WILLIAM PETER ROLLASON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.12.31 - 2002.12.04
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2003.03.05 - 2008.03.10
MOLIVER HOUSE 15 OAKLEY ROAD BROMHAM , BEDFORDSHIRE
MK43 8HY, ENGLAND & WALES

Companies near to FLIGHTLINK ltd.

Information about the Private Limited Company FLIGHTLINK 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: 2016.04.29. Reload the data