Company NameFlightline Essex Limited
Company StatusDissolved
Company Number02432624
CategoryPrivate Limited Company
Incorporation Date16 October 1989(31 years, 3 months ago)
Dissolution Date25 August 2016 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Martyn Owen Eyre
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(1 year, 11 months after company formation)
Appointment Duration24 years, 11 months (closed 25 August 2016)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address16 Lodwick
Shoeburyness
Essex
SS3 9HW
Secretary NameMrs Jill Alexandra Eyre
NationalityBritish
StatusClosed
Appointed15 September 1991(1 year, 11 months after company formation)
Appointment Duration24 years, 11 months (closed 25 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Lodwick
Shoeburyness
Southend On Sea
SS3 9HW
Director NameMrs Jill Alexandra Eyre
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(14 years, 10 months after company formation)
Appointment Duration11 years, 12 months (closed 25 August 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Lodwick
Shoeburyness
Southend On Sea
SS3 9HW

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£2,054,203
Cash£1,136,485
Current Liabilities£2,711

Accounts

Latest Accounts28 February 2014 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 August 2016Final Gazette dissolved following liquidation (1 page)
25 May 2016Return of final meeting in a members' voluntary winding up (14 pages)
19 May 2015Liquidators statement of receipts and payments to 12 March 2015 (12 pages)
19 May 2015Liquidators' statement of receipts and payments to 12 March 2015 (12 pages)
31 March 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 March 2014Registered office address changed from Matrix House 12 16 Lionel Road Canvey Island Essex SS8 9DE on 25 March 2014 (2 pages)
24 March 2014Declaration of solvency (3 pages)
24 March 2014Appointment of a voluntary liquidator (1 page)
24 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 February 2014Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
20 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 30,000
(5 pages)
11 October 2013Registered office address changed from 1 Cedar House Chandlers Way Southend-on-Sea Essex SS2 5SE United Kingdom on 11 October 2013 (1 page)
2 October 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
21 November 2012Registered office address changed from Flightline House 32-38 Milton Road Westcliff on Sea Essex SS0 7JE on 21 November 2012 (1 page)
12 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
3 July 2012Full accounts made up to 31 December 2011 (20 pages)
7 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
6 July 2011Accounts for a medium company made up to 31 December 2010 (18 pages)
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mrs Jill Alexandra Eyre on 15 September 2010 (2 pages)
15 June 2010Full accounts made up to 31 December 2009 (22 pages)
14 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
15 May 2009Full accounts made up to 31 December 2008 (20 pages)
13 November 2008Return made up to 15/09/08; full list of members (4 pages)
24 June 2008Full accounts made up to 31 December 2007 (19 pages)
15 November 2007Return made up to 15/09/07; no change of members (7 pages)
4 July 2007Full accounts made up to 31 December 2006 (19 pages)
13 November 2006Return made up to 15/09/06; full list of members (7 pages)
30 June 2006Accounts for a medium company made up to 31 December 2005 (16 pages)
18 October 2005Return made up to 15/09/05; full list of members (7 pages)
5 July 2005New director appointed (1 page)
5 July 2005Accounts for a medium company made up to 31 December 2004 (14 pages)
1 October 2004Return made up to 15/09/04; full list of members (6 pages)
4 June 2004Accounts for a medium company made up to 31 December 2003 (14 pages)
23 January 2004Registered office changed on 23/01/04 from: 938-942 london road leigh-on-sea essex SS9 3NF (1 page)
16 October 2003Return made up to 15/09/03; full list of members (6 pages)
30 June 2003Accounts for a medium company made up to 31 December 2002 (14 pages)
26 September 2002Return made up to 15/09/02; full list of members (6 pages)
11 July 2002Full accounts made up to 31 December 2001 (14 pages)
17 October 2001Return made up to 15/09/01; full list of members (6 pages)
23 May 2001Accounts for a medium company made up to 31 December 2000 (14 pages)
3 October 2000Return made up to 15/09/00; full list of members (6 pages)
14 July 2000Particulars of mortgage/charge (5 pages)
19 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999Return made up to 15/09/99; no change of members (4 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1998Return made up to 15/09/98; no change of members (4 pages)
18 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1997Return made up to 15/09/97; full list of members (6 pages)
4 July 1997Accounts for a small company made up to 31 December 1996 (9 pages)
2 December 1996Particulars of mortgage/charge (3 pages)
24 October 1996Particulars of mortgage/charge (4 pages)
15 October 1996Return made up to 15/09/96; no change of members (4 pages)
5 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
11 October 1995Return made up to 15/09/95; no change of members (4 pages)
8 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
16 October 1989Incorporation (12 pages)