| Company Name | Firefly Aero Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05779823 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
| Dissolution Date | 1 May 2012 (12 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Susan Anne Rowbotham |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lakeside Acaster Malbis York North Yorkshire YO23 2TY |
| Secretary Name | Susan Anne Rowbotham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lakeside Acaster Malbis York North Yorkshire YO23 2TY |
| Director Name | Paul Robert Rowbotham |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Commercial Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lakeside Acaster Malbis York North Yorkshire YO23 2TY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Catalyst Baird Lane Heslington York YO10 5GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Heslington |
| Ward | Hull Road |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2012 | Registered office address changed from The Ron Cooke Hub Suite 122 University of York Heslington York North Yorkshire YO10 5GE on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from the Ron Cooke Hub Suite 122 University of York Heslington York North Yorkshire YO10 5GE on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from the Ron Cooke Hub Suite 122 University of York Heslington York North Yorkshire YO10 5GE on 5 March 2012 (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2012 | Application to strike the company off the register (3 pages) |
| 4 January 2012 | Application to strike the company off the register (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 June 2011 | Termination of appointment of Paul Rowbotham as a director (1 page) |
| 6 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Termination of appointment of Paul Rowbotham as a director (1 page) |
| 3 June 2011 | Termination of appointment of Paul Rowbotham as a director (1 page) |
| 3 June 2011 | Termination of appointment of Paul Rowbotham as a director (1 page) |
| 20 May 2011 | Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW on 20 May 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW on 20 May 2011 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Paul Robert Rowbotham on 12 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Susan Anne Rowbotham on 12 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Susan Anne Rowbotham on 12 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Paul Robert Rowbotham on 12 April 2010 (2 pages) |
| 5 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 May 2008 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
| 23 May 2008 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
| 25 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 7 June 2006 | Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2006 | Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Incorporation (17 pages) |
| 12 April 2006 | Incorporation (17 pages) |