Buy & Fly Limited

Company Name	Buy & Fly Limited
Company Status	Dissolved
Company Number	02879065
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 5 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Travel Offers Limited

Business Activity

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

Directors

Director Name	Mr Colin John Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Director Name	Mr Anthony James Pope
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(13 years after company formation)
Appointment Duration	2 years, 4 months (closed 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Lychgate Mews Manchester M21 9ST

Secretary Name	Mr Anthony James Pope
Nationality	British
Status	Closed
Appointed	02 January 2007(13 years after company formation)
Appointment Duration	2 years, 4 months (closed 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Lychgate Mews Manchester M21 9ST

Director Name	Andrew Derek William Barrett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Marketing Executive
Correspondence Address	Home Farm North Luffenham Oakham Rutland LE15 8JR

Director Name	Mr Russell Philip Stuart Brett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a High Close Chorley Wood Rickmansworth Hertfordshire WD3 4DZ

Secretary Name	Andrew Derek William Barrett
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Marketing Executive
Correspondence Address	Home Farm North Luffenham Oakham Rutland LE15 8JR

Director Name	Mr David Gwynn Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Awre Newnham On Severn Gloucestershire GL14 1EH Wales

Secretary Name	Ms Clare Louise Dyer
Nationality	British
Status	Resigned
Appointed	09 October 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rodewater House Nant Mawr Road Buckley Clwyd CH7 2BS Wales

Director Name	Mr David Stephen Lyne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Victoria Road Chester Cheshire CH2 2AX Wales

Secretary Name	Mr Colin John Gibson
Nationality	British
Status	Resigned
Appointed	30 January 2006(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Landround Plc The Quadrant Sealand Road Chester Cheshire CH1 4QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
21 January 2009	Application for striking-off (1 page)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 January 2007 (9 pages)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Secretary resigned (1 page)
7 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
12 June 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New director appointed (1 page)
23 November 2005	Return made up to 01/11/05; full list of members (6 pages)
29 September 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
20 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 December 2004	Return made up to 01/11/04; full list of members (6 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
12 November 2003	Return made up to 01/11/03; full list of members (6 pages)
23 September 2003	Director resigned (1 page)
26 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 December 2002	Return made up to 01/11/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 August 2002	New director appointed (1 page)
14 November 2001	Director resigned (1 page)
1 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 69/75 lincoln road peterborough PE1 2SQ (1 page)
20 June 2001	Full accounts made up to 30 September 2000 (10 pages)
20 November 2000	Return made up to 01/11/00; full list of members (8 pages)
16 February 2000	Company name changed travel offers LIMITED\certificate issued on 17/02/00 (2 pages)
21 January 2000	New director appointed (3 pages)
18 January 2000	Full accounts made up to 30 September 1999 (10 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
22 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
18 November 1997	Return made up to 01/11/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (4 pages)
25 November 1996	Return made up to 01/11/96; no change of members (4 pages)
30 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Buy & Fly Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire