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FLYPASS LIMITED

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

Company details

LLANMAES, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6DU

FLYPASS LIMITED on the map

Company type: Private Limited Company
Company number: 00608336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.21
dissolution date: 2003.04.01
last member list: 2001.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, LONDON FRUIT & WOOL EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EX
Form type: 287
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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COMPANY NAME CHANGED, JOSEPH HADLEY & COMPANY LIMITED, CERTIFICATE ISSUED ON 05/01/00
Form type: CERTNM
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, ISIS BUILDING, THAMES QUAY, 193 MARSH WALL, LONDON E14 9SG
Form type: 287
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HADLEY CANNON (CLAIMS AGENCY) LI, MITED, CERTIFICATE ISSUED ON 06/04/93
Form type: CERTNM
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
AD 01/02/93---------, £ SI [email protected]=12500, £ IC 12500/25000
Form type: 88(2)R
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
£ NC 12500/25000, 09/11/92
Form type: 123
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIR POWERS 09/11/92
Form type: SRES13
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/92
Document type: ANNOTATION
Date: 1992.11.30
Form type: ERES04
Document description: NC INC ALREADY ADJUSTED 09/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92 FROM:, BLACK LION HOUSE, 45 WHITECHAPEL ROAD, LONDON, E1 1DU
Form type: 287
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91 FROM:, 32-35 BOTOLPH LANE, LONDON, EC3R 8DE
Form type: 287
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.10

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Company directors and board members:

ADRIAN JOHN BILES (dissolve)
Secretary, SOLICITOR, 1995.04.13 - 2003.04.01
85 CAPEL ROAD , LONDON
E7 0JS
ADRIAN JOHN BILES (dissolve)
Director, SOLICITOR, 1994.10.17 - 2003.04.01
85 CAPEL ROAD , LONDON
E7 0JS
JOHN CHRISTOPHER MORRIS BILES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 2003.04.01
LLANMAES ST FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
RICHARD MICHAEL HODGSON READ (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 2003.04.01
HOLMLEA BRADFORD PLACE , PENARTH
CF64 1AF, SOUTH GLAMORGAN
JOHN CHRISTOPHER MORRIS BILES (dissolve)
Secretary, 1992.04.06 - 1995.04.13
LLANMAES ST FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
PETER CRAWFORD THOMAS (dissolve)
Secretary, 1991.12.08 - 1992.04.06
10 LON Y RHYD RHIWBINA , CARDIFF
CF4 6JS, SOUTH GLAMORGAN
KEITH MARTIN ALLEN (dissolve)
Director, MARINE CLAIMS ADJUSTER, 1991.12.08 - 1999.12.03
170 CENTRAL AVENUE , CANVEY ISLAND
SS8 9QP, ESSEX
JONATHAN DAVID FREDERICK BILES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1997.09.01
12 WHITEHALL PARK ROAD , LONDON
W4 3NE
WILLIAM GORDON BLYTH (dissolve)
Director, RECOVERY AGENT, 1995.02.14 - 1999.12.03
HAMILTON HOUSE STATION ROAD GREAT MOULTON , NORWICH
NR15 2DX, NORFOLK
JOHN CAYZER (dissolve)
Director, DIRECTOR CLAIMS AGENCY, 1991.12.08 - 1996.09.01
6 HILLYFIELD CLOSE STROOD , ROCHESTER
ME2 3RT, KENT
ROGER ALFRED WILLIAM FARLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.10 - 1994.05.31
HOME FARM CHURCH HILL BANHAM , NORWICH
NR16 2HN, NORFOLK
DAVID GRANT HALL (dissolve)
Director, INSURANCE BROKER, 1991.12.08 - 1995.10.23
25 BELMONT AVENUE COCKFOSTERS , BARNET
EN4 9JP, HERTFORDSHIRE
ANDREW JAMES (dissolve)
Director, CLAIMS AND RECOVERIES DIRECTOR, 1998.09.10 - 1999.12.03
BASEMENT FLAT 13 INGLEWOOD ROAD WEST HAMPSTEAD , LONDON
NW6 1QT
DAVID NICHOLAS MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.16 - 1994.11.22
NAMPARA 16 BENNETT WAY WEST CLANDON , GUILDFORD
GU4 7TN, SURREY
MICHAEL MONK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.08 - 1992.06.16
10 COUCHMORE AVENUE CLAYHALL , ILFORD
IG5 0PL, ESSEX
PETER JOHN SIDDLE (dissolve)
Director, MARINE CLAIMS ADJUSTER, 1991.12.08 - 1999.12.03
312 GOODWOOD AVENUE , HORNCHURCH
RM12 6AS, ESSEX

Companies near to FLYPASS ltd.

Information about the Private Limited Company FLYPASS 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: 2016.05.21. Reload the data