Flyaway Car Storage Limited

Company Name	Flyaway Car Storage Limited
Company Status	Dissolved
Company Number	02594896
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)
Dissolution Date	28 March 2006 (18 years ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2000(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Closed
Appointed	18 December 2000(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2002(11 years after company formation)
Appointment Duration	3 years, 11 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP

Director Name	Miss Alison Mary Gray
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Secretary
Correspondence Address	7 Hillside Harefield Uxbridge Middlesex UB9 6AU

Director Name	Edward Charles William Gray
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Manager
Correspondence Address	Edale Springwell Lane Harefield Middlesex UB9 6PG

Secretary Name	Miss Alison Mary Gray
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Hillside Harefield Uxbridge Middlesex UB9 6AU

Director Name	Mrs Esther Gray
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 18 December 2000)
Role	Housewife/Secretary
Correspondence Address	Edale Springwell Lane Harefield Uxbridge Middlesex UB9 6PG

Director Name	Caroline Anne Baker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 18 December 2000)
Role	Travel Sales Manager
Correspondence Address	63 Denham Green Lane Denham Uxbridge Middlesex UB9 5LG

Director Name	John Charles Stuart Gascoigne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	4 Anson Croft Hambleton Selby North Yorkshire YO8 9QW

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	72 Merrion Street Leeds West Yorkshire LS2 8LW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,407,387
Gross Profit	-£19,391

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
3 November 2005	Application for striking-off (1 page)
14 April 2005	Return made up to 19/03/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Return made up to 25/03/04; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Director resigned (1 page)
14 April 2003	Return made up to 25/03/03; full list of members (8 pages)
5 December 2002	Auditor's resignation (1 page)
30 September 2002	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
25 July 2002	New director appointed (6 pages)
22 April 2002	New director appointed (2 pages)
16 January 2002	Full accounts made up to 30 June 2001 (12 pages)
25 October 2001	Registered office changed on 25/10/01 from: town centre house the merrion centre leeds yorkshire LS2 8LY (1 page)
15 June 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
10 April 2001	New director appointed (3 pages)
9 April 2001	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Director resigned (2 pages)
9 January 2001	New secretary appointed;new director appointed (4 pages)
9 January 2001	New director appointed (4 pages)
9 January 2001	Secretary resigned;director resigned (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 1B bath road cranford middlesex TW6 2AA (2 pages)
9 January 2001	Director resigned (2 pages)
9 January 2001	Director resigned (2 pages)
9 January 2001	Removal of auditor (form 391) (2 pages)
29 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
22 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 April 1999	Return made up to 28/03/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 April 1998	Return made up to 25/03/98; full list of members (6 pages)
7 October 1997	Full accounts made up to 30 April 1997 (14 pages)
24 April 1997	Return made up to 25/03/97; full list of members (6 pages)
5 December 1996	Full accounts made up to 30 April 1996 (13 pages)
26 April 1996	Return made up to 25/03/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 30 April 1995 (12 pages)
23 May 1995	Return made up to 25/03/95; full list of members (6 pages)
5 May 1995	Registered office changed on 05/05/95 from: 1B bath road cranford middlesex TW6 2AA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: argonaut house bath road cranford middx TW6 2AL (1 page)
17 January 1995	Full accounts made up to 30 April 1994 (10 pages)
16 January 1994	Full accounts made up to 30 April 1993 (8 pages)
27 January 1993	Full accounts made up to 30 April 1992 (9 pages)
25 March 1991	Incorporation (13 pages)

Flyaway Car Storage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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