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FLIGHTEC SERVICES LIMITED

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

Company details

OXFORD AIRPORT, KIDLINGTON, OXFORDSHIRE, OX5 1RA

FLIGHTEC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01093570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
dissolution date: 2002.10.22
last member list: 2002.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.12
documents available: 1

List of company documents:

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Find out more information about FLIGHTEC SERVICES LIMITED. Our website makes it possible to view other available documents related to FLIGHTEC SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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AUD RES - SECTION 394
Form type: MISC
Date: 2002.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
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S366A DISP HOLDING AGM 20/12/01
Form type: ELRES
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/01
Document type: ANNOTATION
Date: 2002.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2002.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, LANGFORD LANE, OXFORD AIRPORT, KIDLINGTON, OXFORDSHIRE OX5 1RA
Form type: 287
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/99 FROM:, HANGAR 266,BOURNEMOUTH, INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET BH23 6NW
Form type: 287
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/09/93
Form type: SRES03
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/93
Form type: SRES03
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, HANGAR 266, BOURNEMOUTH INT'NATIONAL AIRPORT, CHRISTCHURCH, DORSET BH23 6HA
Form type: 287
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92 FROM:, 93 STRAIGHT ROAD, OLD WINDSOR, BERKS, SL4 2SF
Form type: 287
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.17

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Company directors and board members:

JOHN ERNEST RIDLEY BARKER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.03.29 - 2002.10.22
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
JOHN ERNEST RIDLEY BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.29 - 2002.10.22
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
TREVOR EDWARD TRIVETT (dissolve)
Director, 1999.05.28 - 2002.10.22
9 GREEN FARM ADDERBURY , BANBURY
OX17 3PD, OXFORDSHIRE
BARRY COOPER (dissolve)
Secretary, ACCOUNTANT, 1999.05.28 - 2001.03.29
TREETOPS STONESFIELD LANE , CHARLBURY
OX7 3ER, OXFORDSHIRE
SAMANTHA ABYGAIL POTTS (dissolve)
Secretary, 1994.01.25 - 1995.02.09
7 RUSSELL MOUNT BRANKSOME WOOD ROAD , BOURNEMOUTH
BH4 9JN, DORSET
ARTHUR IAN SUTHERLAND (dissolve)
Secretary, COMPANY SECRETARY, 1992.08.20 - 1994.01.25
OLD RECTORY EVERSLEY , HOOK
RG27 0PX, HANTS
ARTHUR IAN SUTHERLAND (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.09 - 1999.05.28
OLD RECTORY EVERSLEY , HOOK
RG27 0PX, HANTS
BARRY COOPER (dissolve)
Director, ACCOUNTANT, 1999.05.28 - 2001.03.29
TREETOPS STONESFIELD LANE , CHARLBURY
OX7 3ER, OXFORDSHIRE
MICHAEL CHARLES DAW (dissolve)
Director, 1999.05.28 - 2000.09.30
SIMONSWOOD COTTAGE WELLINGTONIA AVENUE FINCHAMPSTEAD , CROWTHORNE
RG45 6AF, BERKSHIRE
ARTHUR IAN SUTHERLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12 - 1999.05.28
OLD RECTORY EVERSLEY , HOOK
RG27 0PX, HANTS
GAVIN MUNRO SUTHERLAND (dissolve)
Director, 1994.08.10 - 1999.02.12
OLD RECTORY EVERSLEY , BASINGSTOKE
RG27 0PX, HAMPSHIRE
VIRGINIA CAROLINE SUTHERLAND (dissolve)
Director, MARRIED, 1999.02.12 - 1999.05.28
THE OLD RECTORY , EVERSLEY
RG27 0PX, HANTS

Companies near to FLIGHTEC SERVICES ltd.

Information about the Private Limited Company FLIGHTEC SERVICES 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: 2016.07.23. Reload the data