| Company Name | Flightline Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02432624 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1989(34 years, 6 months ago) |
| Dissolution Date | 25 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Martyn Owen Eyre |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 25 August 2016) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lodwick Shoeburyness Essex SS3 9HW |
| Secretary Name | Mrs Jill Alexandra Eyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 25 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lodwick Shoeburyness Southend On Sea SS3 9HW |
| Director Name | Mrs Jill Alexandra Eyre |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(14 years, 10 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 25 August 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lodwick Shoeburyness Southend On Sea SS3 9HW |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,054,203 |
| Cash | £1,136,485 |
| Current Liabilities | £2,711 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 May 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 19 May 2015 | Liquidators statement of receipts and payments to 12 March 2015 (12 pages) |
| 19 May 2015 | Liquidators' statement of receipts and payments to 12 March 2015 (12 pages) |
| 19 May 2015 | Liquidators' statement of receipts and payments to 12 March 2015 (12 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 March 2014 | Registered office address changed from Matrix House 12 16 Lionel Road Canvey Island Essex SS8 9DE on 25 March 2014 (2 pages) |
| 25 March 2014 | Registered office address changed from Matrix House 12 16 Lionel Road Canvey Island Essex SS8 9DE on 25 March 2014 (2 pages) |
| 24 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2014 | Declaration of solvency (3 pages) |
| 24 March 2014 | Resolutions
|
| 24 March 2014 | Declaration of solvency (3 pages) |
| 24 March 2014 | Resolutions
|
| 27 February 2014 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
| 27 February 2014 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
| 20 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 11 October 2013 | Registered office address changed from 1 Cedar House Chandlers Way Southend-on-Sea Essex SS2 5SE United Kingdom on 11 October 2013 (1 page) |
| 11 October 2013 | Registered 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 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
| 2 October 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
| 21 November 2012 | Registered office address changed from Flightline House 32-38 Milton Road Westcliff on Sea Essex SS0 7JE on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from Flightline House 32-38 Milton Road Westcliff on Sea Essex SS0 7JE on 21 November 2012 (1 page) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 3 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a medium company made up to 31 December 2010 (18 pages) |
| 6 July 2011 | Accounts for a medium company made up to 31 December 2010 (18 pages) |
| 14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Mrs Jill Alexandra Eyre on 15 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Mrs Jill Alexandra Eyre on 15 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 15 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 15 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 13 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 24 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 24 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 15 November 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 4 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 4 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 13 November 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 30 June 2006 | Accounts for a medium company made up to 31 December 2005 (16 pages) |
| 30 June 2006 | Accounts for a medium company made up to 31 December 2005 (16 pages) |
| 18 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 5 July 2005 | New director appointed (1 page) |
| 5 July 2005 | Accounts for a medium company made up to 31 December 2004 (14 pages) |
| 5 July 2005 | Accounts for a medium company made up to 31 December 2004 (14 pages) |
| 5 July 2005 | New director appointed (1 page) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 4 June 2004 | Accounts for a medium company made up to 31 December 2003 (14 pages) |
| 4 June 2004 | Accounts for a medium company made up to 31 December 2003 (14 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: 938-942 london road leigh-on-sea essex SS9 3NF (1 page) |
| 23 January 2004 | Registered office changed on 23/01/04 from: 938-942 london road leigh-on-sea essex SS9 3NF (1 page) |
| 16 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 30 June 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 30 June 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 26 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 11 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 17 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
| 23 May 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
| 3 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 14 July 2000 | Particulars of mortgage/charge (5 pages) |
| 14 July 2000 | Particulars of mortgage/charge (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Particulars of mortgage/charge (4 pages) |
| 24 October 1996 | Particulars of mortgage/charge (4 pages) |
| 15 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 October 1989 | Incorporation (12 pages) |
| 16 October 1989 | Incorporation (12 pages) |