| Company Name | Futureflyer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342233 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Alexander Milne |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 15 Morlais Conwy Gwynedd LL32 8GJ Wales |
| Director Name | Gajraj Ranavaya |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | Ramayan Fairlawn Park St Leonards Hill Windsor Berks SL4 4AT |
| Secretary Name | Janet Lillian Mandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 39 The Yonne St Martins Chester Cheshire CH1 2NH Wales |
| Director Name | Luuk Goede |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 August 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | Athanasiastraat 4 7468 Ea Enter Netherlands Foreign |
| Secretary Name | Peter Alexander Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | 5 Bramley Close Gunthorpe Nottingham NG14 7HP |
| Secretary Name | Kenneth Aldcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 July 2001) |
| Role | Commercial Manager |
| Correspondence Address | 40 Grenfell Park Parkgate Neston Cheshire CH64 6TT Wales |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,582 |
| Cash | £1,286 |
| Current Liabilities | £118,729 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2002 | Registered office changed on 29/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned (2 pages) |
| 10 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 56 high pavement nottingham NG1 1HX (1 page) |
| 17 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 9 December 1999 | Director's particulars changed (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 24 September 1999 | Ad 01/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 14 April 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Director resigned (2 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 4 August 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 24 April 1998 | Return made up to 01/04/98; full list of members (5 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 1 April 1997 | Incorporation (15 pages) |