| Company Name | M.A.N. Flying Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02078913 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1986(37 years, 5 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Christina May Nash De Villiers |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 07 June 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Fallows Canvey Island Essex SS8 9YR |
| Director Name | Mr Michael Anthony Nash De Villiers |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 07 June 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Fallows Canvey Island Essex SS8 9YR |
| Secretary Name | Mrs Christina May Nash De Villiers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 07 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Fallows Canvey Island Essex SS8 9YR |
| Director Name | Anthony Charles Matthews |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 March 2004) |
| Role | Works Manager |
| Correspondence Address | 9 Merlin Court Canvey Island Essex SS8 9ES |
Location
| Registered Address | Brook Road Industrial Estate 20 Sirdar Road Rayleigh Essex SS6 7XF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,900 |
| Cash | £100,242 |
| Current Liabilities | £5,817 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 24 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members
|
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 10 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 28 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 31 May 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: unit 13 chapman court charfleets industrial estate canvey island essex SS8 0PQ (1 page) |
| 9 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 September 1995 | New director appointed (2 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |