J R FLYING LIMITED

Key Data

Status

Dissolved

Company No.

02284514

Incorporation date

04/08/1988

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1988)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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22/06/2014

Application to strike the company off the register

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31/03/2014

Total exemption small company accounts made up to 2013-06-30

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17/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

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05/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

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29/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

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10/09/2012

Total exemption full accounts made up to 2011-12-31

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14/07/2012

Termination of appointment of Jonathan Husbands as a director

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14/07/2012

Appointment of Mr Paul Robert Norwood as a director

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02/07/2012

Cancellation of shares. Statement of capital on 2012-07-03

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02/07/2012

Purchase of own shares.

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26/06/2012

Cancellation of shares. Statement of capital on 2012-06-27

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26/06/2012

Purchase of own shares.

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20/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

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28/09/2011

Total exemption full accounts made up to 2010-12-31

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05/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

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29/09/2010

Total exemption full accounts made up to 2009-12-31

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21/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

21/04/2010

Secretary's details changed for Paul Norwood on 2010-04-22

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21/04/2010

Director's details changed for Mr Jonathan Husbands on 2010-04-22

View PDF (2 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

14/06/2009

Director appointed mr jonathan husbands

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23/04/2009

Return made up to 18/04/09; full list of members

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21/04/2009

Appointment terminated director john symes

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22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

17/04/2008

Return made up to 18/04/08; full list of members

View PDF (6 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

18/03/2007

Return made up to 11/03/07; full list of members

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06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/03/2006

Return made up to 11/03/06; full list of members

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31/10/2005

Total exemption full accounts made up to 2004-12-31

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13/03/2005

Return made up to 11/03/05; full list of members

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30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

26/10/2003

Total exemption full accounts made up to 2002-12-31

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24/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

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

View PDF (9 pages)

13/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

03/04/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

18/03/2002

Ad 06/02/01--------- £ si 3950@1

View PDF (2 pages)

06/12/2001

Registered office changed on 07/12/01 from: first choice house unit 4,602 wimborne road bournemouth dorset BH9 2EN

View PDF (1 pages)

06/12/2001

Secretary resigned

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06/12/2001

Director resigned

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06/12/2001

New secretary appointed

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06/12/2001

New director appointed

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27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

13/03/2001

Return made up to 07/03/01; full list of members

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18/12/2000

Resolutions

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18/12/2000

Resolutions

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18/10/2000

Full accounts made up to 1999-12-31

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13/03/2000

Return made up to 11/02/00; full list of members

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13/03/2000

Registered office changed on 14/03/00 from: first choice house 2A davis road parkstone,pool dorset BH12 2BA

View PDF (1 pages)

13/03/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

12/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1998

Registered office changed on 27/10/98 from: 41 stroud lane mudeford christchurch dorset BH23 3QS

View PDF (1 pages)

17/06/1998

Secretary resigned

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17/06/1998

New secretary appointed

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05/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/03/1998

Return made up to 11/02/98; full list of members

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20/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/05/1997

Return made up to 11/02/97; full list of members

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30/10/1996

Accounts for a small company made up to 1995-12-31

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03/10/1996

Auditor's resignation

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19/09/1996

Registered office changed on 20/09/96 from: 2 leyside mudeford christchurch dorset BH23 3RD

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05/06/1996

Secretary's particulars changed

View PDF (1 pages)

28/02/1996

Return made up to 11/02/96; no change of members

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18/02/1996

Registered office changed on 19/02/96 from: nat.west.bank chambers 59 station road new milton hants, BH25 6JB

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03/01/1996

Full accounts made up to 1994-12-31

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30/04/1995

Director resigned;new director appointed

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26/04/1995

Return made up to 30/01/95; full list of members

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14/09/1994

Full accounts made up to 1993-12-31

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25/02/1994

Secretary resigned

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25/02/1994

New secretary appointed;director resigned

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25/02/1994

Return made up to 11/02/94; no change of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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28/02/1993

Return made up to 16/02/93; full list of members

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20/09/1992

Full accounts made up to 1991-12-31

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12/04/1992

Director resigned

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23/02/1992

Return made up to 16/02/92; no change of members

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23/02/1992

Registered office changed on 24/02/92

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06/11/1991

Full accounts made up to 1990-12-31

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29/07/1991

Registered office changed on 30/07/91 from: 3 lorne park rd lansdowne bournemouth dorset, BH1 1LD

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29/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1991

Return made up to 28/01/91; change of members

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30/10/1990

Ad 22/10/90--------- £ si 5000@1=5000 £ ic 25000/30000

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01/08/1990

Return made up to 16/02/90; full list of members

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17/07/1990

Accounts for a small company made up to 1989-12-31

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09/08/1989

Registered office changed on 10/08/89 from: woolbridge house 35 wessex trade centre old warehall road poole, dorset BH12 3PG

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18/07/1989

Wd 13/07/89 ad 28/06/89--------- £ si 5000@1=5000 £ ic 20000/25000

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18/07/1989

Wd 13/07/89 ad 16/06/89--------- £ si 5000@1=5000 £ ic 15000/20000

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15/05/1989

Memorandum and Articles of Association

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11/05/1989

Wd 03/05/89 ad 03/11/88--------- £ si 9998@1=9998 £ ic 5002/15000

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11/05/1989

Wd 03/05/89 ad 10/04/89--------- £ si 5000@1=5000 £ ic 2/5002

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

£ nc 100/30000

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23/01/1989

Accounting reference date notified as 31/12

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24/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/10/1988

Registered office changed on 25/10/88 from: 84 temple chambers temple avenue london EC4Y ohp

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10/10/1988

Certificate of change of name

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05/10/1988

Memorandum and Articles of Association

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05/10/1988

Resolutions

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04/08/1988

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Norwood, Paul Robert	Director	13/06/2012 - Present	-
Haydon, Roy John	Secretary	10/06/1998 - 07/11/2001	3
Norwood, Paul	Secretary	07/11/2001 - Present	-
Symes, John Alexander	Director	07/11/2001 - 10/12/2008	7
Roxburgh, Ian	Director	13/03/1995 - 07/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About J R FLYING LIMITED

J R FLYING LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at 4 Pine Manor Road, Ashley Heath, Ringwood, Hampshire BH24 2EZ. 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 J R FLYING LIMITED?

J R FLYING LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 20/10/2014.

Where is J R FLYING LIMITED located?

J R FLYING LIMITED is registered at 4 Pine Manor Road, Ashley Heath, Ringwood, Hampshire BH24 2EZ.

What does J R FLYING LIMITED do?

J R FLYING LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for J R FLYING LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.