FLY THOMSON LIMITED

Key Data

Status

Dissolved

Company No.

04484398

Incorporation date

11/07/2002

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2012

Application to strike the company off the register

View PDF (3 pages)

30/09/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

30/09/2012

Statement of company's objects

View PDF (2 pages)

30/09/2012

Resolutions

View PDF (25 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (3 pages)

11/03/2012

Director's details changed for Colin Grant Mckinlay on 2012-01-01

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Miscellaneous

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

09/02/2011

Termination of appointment of Mark Russell as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of David Taylor as a director

View PDF (1 pages)

09/02/2011

Appointment of Mr Andrew Lloyd John as a director

View PDF (2 pages)

09/02/2011

Appointment of Colin Grant Mckinlay as a director

View PDF (2 pages)

20/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

29/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

02/11/2009

Auditor's resignation

View PDF (2 pages)

26/09/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

12/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

02/09/2008

Appointment Terminated Director guy stephenson

View PDF (1 pages)

13/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

02/03/2008

Appointment Terminated Secretary angela russell

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/11/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

18/10/2007

Certificate of change of name

View PDF (2 pages)

22/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

21/11/2005

Registered office changed on 22/11/05 from: greater london house, hampstead road london NW1 7SD

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (3 pages)

30/10/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 12/07/04; full list of members

View PDF (5 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

05/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

30/07/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (40 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Hunter, Alexander Geddes	Director	29/09/2003 - 31/08/2005	21
Russell, Mark Edwin	Director	15/05/2006 - 10/01/2011	11
Farmer, Haydn Paul	Director	12/07/2002 - 15/12/2003	88
Taylor, David Michael	Director	12/06/2006 - 10/01/2011	57
Walter, Joyce	Secretary	01/12/2007 - Present	239

Persons with Significant Control

No PSC data available.

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Description

About FLY THOMSON LIMITED

FLY THOMSON LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL. There are currently 3 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 THOMSON LIMITED?

FLY THOMSON LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 04/02/2013.

Where is FLY THOMSON LIMITED located?

FLY THOMSON LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL.

What does FLY THOMSON LIMITED do?

FLY THOMSON LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for FLY THOMSON LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.