FLY 'N' DRIVE LIMITED

Key Data

Status

Dissolved

Company No.

04471756

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

26/09/2012

Final Gazette dissolved following liquidation

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26/06/2012

Return of final meeting in a creditors' voluntary winding up

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26/06/2011

Registered office address changed from C/O Hannah Window Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN United Kingdom on 2011-06-27

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26/06/2011

Statement of affairs with form 4.19

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26/06/2011

Appointment of a voluntary liquidator

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10/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 2011-01-19

View PDF (1 pages)

13/12/2010

Director's details changed for Neil David Ryan on 2010-01-01

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

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04/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Return made up to 27/06/09; full list of members

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29/06/2009

Certificate of change of name

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18/02/2009

Secretary's Change of Particulars / kathryn ryan / 07/02/2009 / HouseName/Number was: , now: 132; Street was: 36 hillside road, now: eastwood old road; Area was: eastwood, now: ; Post Town was: leigh on sea, now: leigh-on-sea; Post Code was: SS9 5DH, now: SS9 4RY

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18/02/2009

Director's Change of Particulars / neil ryan / 07/02/2009 / HouseName/Number was: , now: 132; Street was: 36 hillside road, now: eastwood old road; Area was: eastwood, now: ; Post Town was: leigh on sea, now: leigh-on-sea; Post Code was: SS9 5DH, now: SS9 4RY

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08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/07/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/09/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

22/08/2006

Director resigned

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/06/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

11/05/2005

New director appointed

View PDF (2 pages)

10/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

30/06/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

19/06/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

11/04/2003

Ad 31/01/03--------- £ si 2@1=2 £ ic 100/102

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11/04/2003

Resolutions

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04/12/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

04/12/2002

Registered office changed on 05/12/02 from: c/o mws, kingsridge house 601 london road westcliff-on-sea essex SS0 9PE

View PDF (1 pages)

24/11/2002

Ad 29/07/02--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

24/11/2002

Ad 01/10/02--------- £ si 98@1=98 £ ic 1/99

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28/07/2002

New secretary appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/06/2002 - 26/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/06/2002 - 26/06/2002	36021
Ryan, Neil David	Director	26/06/2002 - Present	28
Ryan, Kathryn Susan	Secretary	26/06/2002 - Present	2
Black, Michael Robert	Director	14/04/2005 - 05/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FLY 'N' DRIVE LIMITED

FLY 'N' DRIVE LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLY 'N' DRIVE LIMITED?

FLY 'N' DRIVE LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 26/09/2012.

Where is FLY 'N' DRIVE LIMITED located?

FLY 'N' DRIVE LIMITED is registered at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE.

What does FLY 'N' DRIVE LIMITED do?

FLY 'N' DRIVE LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for FLY 'N' DRIVE LIMITED?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.