Rochford Hundred Flying Group Limited(The)

Company Name	Rochford Hundred Flying Group Limited(The)
Company Status	Dissolved
Company Number	00823525
Category	Private Limited Company
Incorporation Date	16 October 1964(59 years, 7 months ago)
Dissolution Date	4 March 2003 (21 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Terence William James Dann
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(26 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 04 March 2003)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	129 Downhall Park Way Rayleigh Essex SS6 9TP

Secretary Name	Mr Roger Timothy Jackson
Nationality	British
Status	Closed
Appointed	17 September 1991(26 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	29 Olivia Drive Leigh On Sea Essex SS9 3EF

Director Name	David Alan Thompson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 04 March 2003)
Role	Air Traffic Controller
Correspondence Address	27 Rue Du Scheid Rameldange L-6996 Luxembourg

Director Name	Stewart Laurence Ware
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2002(37 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 04 March 2003)
Role	Air Traffic Control Assistant
Correspondence Address	418 Rayleigh Road Leigh On Sea Essex SS9 5PT

Director Name	Mr Michael Robert Cain
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 May 2002)
Role	Retired
Correspondence Address	111 Poynings Avenue Southend On Sea Essex SS2 4RX

Director Name	Mr Brian Charles Hockley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 October 2001)
Role	Retired
Correspondence Address	Hall Rigg Rebels Lane Southend On Sea Essex SS3 0QE

Director Name	Mr Ronald John Wilsdon Sayer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 11 months after company formation)
Appointment Duration	8 years (resigned 18 September 1999)
Role	Insurance Official
Correspondence Address	6 Grangeway Thundersley Benfleet Essex SS7 3RP

Director Name	Mr Bryne Thomas Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 October 2000)
Role	Flight Engineer
Correspondence Address	23 Alexandra Road Rayleigh Essex SS6 8HT

Director Name	Mr Kenneth Wales
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(26 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 1998)
Role	Insurance Underwriter
Correspondence Address	126 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JD

Location

Registered Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,107
Cash	£6,779
Current Liabilities	£414

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
9 October 2002	Application for striking-off (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
18 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 December 2000	New director appointed (2 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Director resigned (1 page)
12 October 2000	Return made up to 04/10/00; full list of members (12 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director resigned (10 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 January 1999	Director resigned (1 page)
16 October 1998	Return made up to 04/10/98; no change of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1996	Full accounts made up to 31 March 1996 (12 pages)
25 October 1995	Full accounts made up to 31 March 1995 (11 pages)

Rochford Hundred Flying Group Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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