| Company Name | Auster Flyte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496032 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | John Pumfleet |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 October 2003) |
| Role | Aircraft Engineer |
| Correspondence Address | 20 Rockall Southend On Sea Essex SS2 6TU |
| Secretary Name | Jenny Pumfleet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 20 Rockall Southend On Sea Essex SS2 6TU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 13 Weston Road Southend On Sea SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,310 |
| Cash | £4,376 |
| Current Liabilities | £2,066 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 June 2003 | Application for striking-off (1 page) |
| 23 January 2003 | Return made up to 21/01/03; full list of members (5 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 27 February 2002 | Return made up to 21/01/02; full list of members (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 22 May 2001 | Accounting reference date extended from 31/01/01 to 05/04/01 (1 page) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 26 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 28 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Incorporation (22 pages) |