Flying Lady Mascots Limited

Company Name	Flying Lady Mascots Limited
Company Status	Dissolved
Company Number	00199658
Category	Private Limited Company
Incorporation Date	31 July 1924(99 years, 2 months ago)
Dissolution Date	5 February 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Gillian Duddy
Nationality	British
Status	Closed
Appointed	02 April 1996(71 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 February 2002)
Role	Solicitor
Correspondence Address	11 Samlesbury Close Manchester Lancashire M20 2FJ

Director Name	Hans Georg Melching
Date of Birth	November 1949 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	15 July 1998(74 years after company formation)
Appointment Duration	3 years, 6 months (closed 05 February 2002)
Role	Finance Director
Correspondence Address	Am Meelfeld 10 Calberlah 38547 Germany Foreign

Director Name	Anthony David Gott
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(74 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 February 2002)
Role	Chief Executive
Correspondence Address	Inglewood 23 Park Road Nantwich Cheshire CW5 7AQ

Director Name	Mr John Douglas Smith
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Torr Rise Cobblers Cross Tarporley Cheshire CW6 0UD

Director Name	Mr Peter Terry Ward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Alexander Square London SW3 2AU

Secretary Name	Mr John Douglas Smith
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	C/O Rolls-Royce Motor Cars Ltd Pyms Lane Crewe Cheshire CW1 3PL

Director Name	Mr Charles Matthews
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(67 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 1996)
Role	Personnel Director
Correspondence Address	Sandleford Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Secretary Name	Mr Charles Matthews
Nationality	British
Status	Resigned
Appointed	30 June 1992(67 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 April 1993)
Role	Personnel Director
Correspondence Address	Sandleford Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Secretary Name	Stephen Nicholas Whatmore
Nationality	British
Status	Resigned
Appointed	01 April 1993(68 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	84 Sandicroft Close Birchwood Warrington WA3 7LA

Director Name	Mr Christopher John Stuart Woodwark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(70 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Secretary Name	Michael Robert Alexander Cobban
Nationality	British
Status	Resigned
Appointed	01 June 1995(70 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 April 1996)
Role	Finance Director
Correspondence Address	5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY

Director Name	Michael Robert Alexander Cobban
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(71 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 1997)
Role	Finance Director
Correspondence Address	5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY

Director Name	Mr Graham John Morris
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(72 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	North Paddock 55 Chester Road Holmes Chapel Crewe CW4 7DR

Director Name	David John Cowen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(73 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1998)
Role	Company Director
Correspondence Address	20 Park Avenue Dronfield Sheffield S18 6LQ

Location

Registered Address	Pym's Lane Crewe Cheshire CW1 3PL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe St Barnabas
Built Up Area	Crewe

Accounts

Latest Accounts	31 December 2000 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 August 2001	Application for striking-off (1 page)
28 June 2001	Return made up to 29/05/01; full list of members (6 pages)
21 June 2000	Return made up to 29/05/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 May 1999	Return made up to 29/05/99; no change of members (4 pages)
12 February 1999	New director appointed (3 pages)
8 February 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
29 June 1998	Return made up to 29/05/98; full list of members (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	Director resigned (1 page)
3 June 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New director appointed (3 pages)
19 March 1997	New director appointed (2 pages)
9 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
6 June 1995	Return made up to 29/05/95; no change of members (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Flying Lady Mascots Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire