Norflight Ltd.

Company Name	Norflight Ltd.
Company Status	Dissolved
Company Number	02638028
Category	Private Limited Company
Incorporation Date	15 August 1991(32 years, 8 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Names	Speed 1872 Limited and White Rose (Norfolk) Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Duncan Stuart Prophet
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(14 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 March 2015)
Role	Boatyard Manager
Correspondence Address	1 The Rhond Riverside Road Hoveton Norwich Norfolk NR12 8UE

Secretary Name	Jennifer Prophet
Nationality	British
Status	Closed
Appointed	30 March 2006(14 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 March 2015)
Role	Company Director
Correspondence Address	1 The Rhond Riverside Road Hoveton Norwich Norfolk NR12 8UE

Director Name	Peter James Applegate
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 30 March 2006)
Role	Engineer
Correspondence Address	The Pines Beeston St Lawrence Norwich Norfolk NR12 8YS

Director Name	Mr Michael Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Morningside Summer Drive Hoveton Norwich Norfolk

Director Name	Mr Ian Daniels
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Stalham Road Hoveton Norwich Norfolk NR12 8DG

Director Name	John George Lukins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Rose Cottage Neatishead Norwich Norfolk NR12 8BJ

Director Name	Mr Duncan Stuart Prophet
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	1 year (resigned 15 August 1993)
Role	Boat Yard Proprietor
Correspondence Address	Woodlands Church Road Hoveton St John Wroxham Norfolk Nr12

Secretary Name	Mr Michael Brown
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Morningside Summer Drive Hoveton Norwich Norfolk

Secretary Name	Peter James Applegate
Nationality	British
Status	Resigned
Appointed	15 December 2000(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	The Pines Beeston St Lawrence Norwich Norfolk NR12 8YS

Location

Registered Address	Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Shareholders

80 at £1	Mr Duncan Stuart Prophet 80.00% Ordinary
20 at £1	Jennifer Prophet 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,392
Cash	£100
Current Liabilities	£16,742

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
4 October 2010	Amended accounts made up to 31 March 2010 (5 pages)
4 October 2010	Amended accounts made up to 31 March 2010 (5 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Accounts made up to 31 March 2010 (2 pages)
9 September 2010	Accounts made up to 31 March 2010 (2 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
23 September 2009	Accounts made up to 31 March 2009 (1 page)
23 September 2009	Accounts made up to 31 March 2009 (1 page)
22 September 2009	Return made up to 15/08/09; full list of members (3 pages)
22 September 2009	Return made up to 15/08/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 October 2008	Return made up to 15/08/08; full list of members (4 pages)
10 October 2008	Return made up to 15/08/08; full list of members (4 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Return made up to 15/08/07; no change of members (6 pages)
3 September 2007	Return made up to 15/08/07; no change of members (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Return made up to 15/08/06; full list of members (6 pages)
15 September 2006	Return made up to 15/08/06; full list of members (6 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Return made up to 15/08/05; full list of members (7 pages)
30 August 2005	Return made up to 15/08/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 September 2004	Return made up to 15/08/04; full list of members (7 pages)
9 September 2004	Return made up to 15/08/04; full list of members (7 pages)
30 December 2003	Accounts made up to 31 March 2003 (5 pages)
30 December 2003	Accounts made up to 31 March 2003 (5 pages)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 August 2002	Return made up to 15/08/02; full list of members (7 pages)
30 August 2002	Return made up to 15/08/02; full list of members (7 pages)
26 February 2002	Accounts made up to 31 March 2001 (6 pages)
26 February 2002	Accounts made up to 31 March 2001 (6 pages)
9 October 2001	Return made up to 15/08/01; full list of members (6 pages)
9 October 2001	Return made up to 15/08/01; full list of members (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Director resigned (1 page)
16 January 2001	Accounts made up to 31 March 2000 (5 pages)
16 January 2001	Accounts made up to 31 March 2000 (5 pages)
17 October 2000	Return made up to 15/08/00; full list of members (7 pages)
17 October 2000	Return made up to 15/08/00; full list of members (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: c/o pugh clarke & co atherton house 13 lower southend road wickford SS1 8AB (1 page)
5 October 2000	Registered office changed on 05/10/00 from: c/o pugh clarke & co atherton house 13 lower southend road wickford SS1 8AB (1 page)
3 September 1999	Return made up to 15/08/99; no change of members (4 pages)
3 September 1999	Return made up to 15/08/99; no change of members (4 pages)
19 August 1999	(5 pages)
19 August 1999	(5 pages)
19 January 1999	Accounts made up to 31 March 1998 (5 pages)
19 January 1999	Accounts made up to 31 March 1998 (5 pages)
22 September 1998	Return made up to 15/08/98; full list of members (6 pages)
22 September 1998	Return made up to 15/08/98; full list of members (6 pages)
27 January 1998	Accounts made up to 31 March 1997 (5 pages)
27 January 1998	Accounts made up to 31 March 1997 (5 pages)
7 October 1997	Return made up to 15/08/97; no change of members (4 pages)
7 October 1997	Return made up to 15/08/97; no change of members (4 pages)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Accounts made up to 31 March 1996 (5 pages)
19 January 1997	Accounts made up to 31 March 1996 (5 pages)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Return made up to 15/08/96; no change of members (4 pages)
19 September 1996	Return made up to 15/08/96; no change of members (4 pages)
22 January 1996	(7 pages)
22 January 1996	(7 pages)
5 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Norflight Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses