| Company Name | Imperial Flight Centre Limited |
|---|---|
| Directors | David Copley and Stewart Glasgow Carley |
| Company Status | Dissolved |
| Company Number | 04135342 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section N | Administrative and support service activities |
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | David Copley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Finance Broker |
| Correspondence Address | 121 Bawtry Road Bessaccar Doncaster South Yorkshire DN4 7AH |
| Director Name | Mr Stewart Glasgow Carley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Summerbridge Crescent Gomersal Cleckheaton West Yorkshire BD19 4LW |
| Secretary Name | Mr Stewart Glasgow Carley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Summerbridge Crescent Gomersal Cleckheaton West Yorkshire BD19 4LW |
| Secretary Name | Alan Geoffrey Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Totley Brook Road Sheffield South Yorkshire S17 3QW |
| Director Name | Sean Sutton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2003) |
| Role | Marketing |
| Correspondence Address | 5 Cardinal Close Breadsall Derbyshire DE21 4TH |
Location
| Registered Address | C/0 Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2005 | Dissolved (1 page) |
|---|---|
| 10 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 24 February 2004 | Statement of affairs (5 pages) |
| 18 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2004 | Resolutions
|
| 24 January 2004 | Registered office changed on 24/01/04 from: sandtoft airfield belton doncaster north lincolnshire DN9 1PN (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 14 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 25 October 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 4 January 2001 | Incorporation (16 pages) |