Company NameFlairways Travel Limited
Company StatusDissolved
Company Number02844251
CategoryPrivate Limited Company
Incorporation Date11 August 1993(30 years, 9 months ago)
Dissolution Date26 January 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Director NameJoanne Bones
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old House
Park Road, Wickham St. Paul
Halstead
Essex
CO9 2PX
Director NameMrs Janet Harris
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Spout Lane
Little Cornard
Sudbury
Suffolk
CO10 0NY
Secretary NameJoanne Bones
NationalityBritish
StatusClosed
Appointed11 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old House
Park Road, Wickham St. Paul
Halstead
Essex
CO9 2PX
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address26 New Street
Braintree
Essex
CM7 1ES
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

50k at 1Ms Joanne Bones
100.00%
Ordinary

Financials

Year2014
Net Worth£81,651
Cash£645
Current Liabilities£48,052

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
25 September 2009Application for striking-off (1 page)
25 September 2009Application for striking-off (1 page)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 September 2008Return made up to 11/08/08; full list of members (3 pages)
3 September 2008Return made up to 11/08/08; full list of members (3 pages)
28 March 2008Total exemption full accounts made up to 31 August 2007 (14 pages)
28 March 2008Total exemption full accounts made up to 31 August 2007 (14 pages)
7 November 2007Return made up to 11/08/07; full list of members (2 pages)
7 November 2007Return made up to 11/08/07; full list of members (2 pages)
14 August 2007Return made up to 11/08/06; full list of members (2 pages)
14 August 2007Return made up to 11/08/06; full list of members (2 pages)
22 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 April 2006Accounts for a small company made up to 31 August 2005 (4 pages)
19 April 2006Accounts for a small company made up to 31 August 2005 (4 pages)
23 November 2005Return made up to 11/08/05; full list of members (7 pages)
23 November 2005Return made up to 11/08/05; full list of members (7 pages)
15 April 2005Accounts for a small company made up to 31 August 2004 (6 pages)
15 April 2005Accounts for a small company made up to 31 August 2004 (6 pages)
24 September 2004Return made up to 11/08/04; full list of members (7 pages)
24 September 2004Return made up to 11/08/04; full list of members (7 pages)
1 March 2004Accounts for a small company made up to 31 August 2003 (6 pages)
1 March 2004Accounts for a small company made up to 31 August 2003 (6 pages)
9 September 2003Return made up to 11/08/03; full list of members (7 pages)
9 September 2003Return made up to 11/08/03; full list of members (7 pages)
24 March 2003Accounts for a small company made up to 31 August 2002 (6 pages)
24 March 2003Accounts for a small company made up to 31 August 2002 (6 pages)
6 September 2002Return made up to 11/08/02; full list of members (7 pages)
6 September 2002Return made up to 11/08/02; full list of members (7 pages)
29 March 2002Accounts for a small company made up to 31 August 2001 (6 pages)
29 March 2002Accounts for a small company made up to 31 August 2001 (6 pages)
6 September 2001Return made up to 11/08/01; full list of members (6 pages)
6 September 2001Return made up to 11/08/01; full list of members (6 pages)
14 March 2001Accounts for a small company made up to 31 August 2000 (4 pages)
14 March 2001Accounts for a small company made up to 31 August 2000 (4 pages)
7 September 2000Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 2000Return made up to 11/08/00; full list of members (6 pages)
9 March 2000Accounts for a small company made up to 31 August 1999 (4 pages)
9 March 2000Accounts for a small company made up to 31 August 1999 (4 pages)
3 September 1999Return made up to 11/08/99; full list of members
  • 363(287) ‐ Registered office changed on 03/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 1999Return made up to 11/08/99; full list of members (6 pages)
10 March 1999Accounts for a small company made up to 31 August 1998 (4 pages)
10 March 1999Accounts for a small company made up to 31 August 1998 (4 pages)
11 August 1998Return made up to 11/08/98; no change of members (4 pages)
11 August 1998Return made up to 11/08/98; no change of members (4 pages)
25 February 1998Accounts for a small company made up to 31 August 1997 (4 pages)
25 February 1998Accounts for a small company made up to 31 August 1997 (4 pages)
27 October 1997Accounts for a small company made up to 31 August 1996 (4 pages)
27 October 1997Accounts for a small company made up to 31 August 1996 (4 pages)
27 October 1997Return made up to 11/08/97; no change of members (4 pages)
27 October 1997Return made up to 11/08/97; no change of members (4 pages)
26 September 1996Return made up to 11/08/96; full list of members (6 pages)
26 September 1996Return made up to 11/08/96; full list of members (6 pages)
24 March 1996Accounts for a small company made up to 31 August 1995 (4 pages)
24 March 1996Accounts for a small company made up to 31 August 1995 (4 pages)
18 March 1996Ad 05/03/96--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages)
18 March 1996Ad 05/03/96--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages)
28 September 1995Return made up to 11/08/95; no change of members (4 pages)
28 September 1995Return made up to 11/08/95; no change of members (4 pages)
21 April 1995Particulars of mortgage/charge (3 pages)
21 April 1995Particulars of mortgage/charge (4 pages)
9 April 1995Ad 20/07/94--------- £ si 30000@1 (2 pages)
9 April 1995Statement of affairs (4 pages)
9 April 1995Ad 20/07/94--------- £ si 30000@1 (2 pages)
9 April 1995Statement of affairs (4 pages)
27 March 1995Accounts for a small company made up to 31 August 1994 (4 pages)
27 March 1995Accounts for a small company made up to 31 August 1994 (4 pages)
11 August 1993Incorporation (12 pages)
11 August 1993Incorporation (12 pages)