Active
Company Information for FLIGHTSPARES LIMITED
LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
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Company Registration Number
00718149
Private Limited Company
Active |
Company Name | |
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FLIGHTSPARES LIMITED | |
Legal Registered Office | |
LEVEL 10 255 BLACKFRIARS ROAD LONDON SE1 9AX Other companies in SW1E | |
Company Number | 00718149 | |
---|---|---|
Company ID Number | 00718149 | |
Date formed | 1962-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:55:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Flightspares International, Inc. | 7334 Topanga Cyn Blvd Suite 102 Canoga Park CA 91303 | FTB Suspended | Company formed on the 1969-11-12 | |
FLIGHTSPARES PTE LTD | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2008-09-10 | |
FLIGHTSPARES FAR EAST LIMITED | Dissolved | Company formed on the 1971-03-02 | ||
FLIGHTSPARES, LLC | 3900 GALT OCEAN DRIVE FT LAUDERDALE FL 33308 | Inactive | Company formed on the 2012-01-06 | |
FLIGHTSPARES INTERNATIONAL, INC. | 3700 N 29 AVE HOLLYWOOD FL 33020 | Inactive | Company formed on the 1984-04-09 | |
FLIGHTSPARES, LLC | 4100 NORTH OCEAN DRIVE FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 2015-11-10 |
Officer | Role | Date Appointed |
---|---|---|
FIONA MARGARET GILLESPIE |
||
FIONA MARGARET GILLESPIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC FURLONGER |
Director | ||
ALEXANDRA RALPH |
Director | ||
NEIL ROBERT BURDETT |
Director | ||
DONALD ANDREW ROBERTSON BROAD |
Director | ||
MARTIN JAMES FOX |
Director | ||
DAVID ALFRED PENN |
Director | ||
SUSAN LYNN O'BRIEN |
Director | ||
DAVID ALFRED PENN |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
JOHN RALPH EDWARDS |
Director | ||
MATTHEW LIDDLE |
Company Secretary | ||
DAVID COXON |
Director | ||
ALAN ADRIAN HARDING |
Director | ||
MATTHEW LIDDLE |
Director | ||
CONRAD VANDERSLUIS |
Director | ||
WILLIAM JOHN MCKNIGHT |
Director | ||
STEVEN PAUL DINGLE |
Director | ||
PETER JOSEPH KINDER HASLEHURST |
Director | ||
DAVID BARRINGTON MARTIN |
Director | ||
JEFFREY JACQUES HOBBS |
Director | ||
ROBERT ARTHUR POWELL |
Director | ||
BARRY CORNETT |
Company Secretary | ||
BARRY CORNETT |
Director | ||
STANLEY THOMAS SADLER |
Director | ||
JOHN JAMES EDWARDS |
Director | ||
BERTRAM HOWARD WORMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGE MACLELLAN HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1918-12-02 | Active | |
EIS GROUP PUBLIC LIMITED COMPANY | Company Secretary | 2008-11-28 | CURRENT | 1899-04-07 | Active | |
TI INTEREST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
FRANCIS SHAW P L C | Company Secretary | 2008-07-31 | CURRENT | 1909-10-19 | Active | |
SEDDING (NO.1) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-04-10 | Dissolved 2015-11-17 | |
STEWART HUGHES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
TUBE INVESTMENTS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1923-09-24 | Active - Proposal to Strike off | |
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-12-17 | Active | |
FLAGTOWN LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1987-06-08 | Active | |
TIGRUP NO. 7 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1910-01-13 | Active | |
XD COMMUNICATIONS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
TIGRUP NO. 14 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1930-01-17 | Active | |
SMITHS WOLVERHAMPTON LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1934-10-25 | Active | |
SMITHS AEROSPACE GLOUCESTER LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1936-03-26 | Active | |
TI CORPORATE SERVICES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1942-05-15 | Active | |
SEDDING (NO.3) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
TI GUARANTEE COMPANY LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 1988-03-22 | Active | |
SMITHS AEROSPACE COMPONENTS TYSELEY LTD | Company Secretary | 2007-05-04 | CURRENT | 1967-04-24 | Active | |
XDG SERVICES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1962-03-19 | Active | |
TI GLOBAL LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1999-09-28 | Dissolved 2015-12-15 | |
AIR LOG LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1953-07-28 | Active | |
SMITHS TECHNOLOGIES LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1947-02-15 | Active | |
PYZOTEC LIMITED | Director | 2017-12-13 | CURRENT | 1987-07-06 | Active - Proposal to Strike off | |
GEORGE MACLELLAN HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 1918-12-02 | Active | |
FRANCIS SHAW P L C | Director | 2017-04-21 | CURRENT | 1909-10-19 | Active | |
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Director | 2017-04-21 | CURRENT | 1962-12-17 | Active | |
FLAGTOWN LIMITED | Director | 2017-04-21 | CURRENT | 1987-06-08 | Active | |
SMITHS TECHNOLOGIES LIMITED | Director | 2017-04-21 | CURRENT | 1947-02-15 | Active | |
TIGRUP NO. 7 LIMITED | Director | 2017-04-21 | CURRENT | 1910-01-13 | Active | |
T I GROUP LIMITED | Director | 2017-04-21 | CURRENT | 1919-07-02 | Active | |
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | Director | 2017-04-21 | CURRENT | 1988-03-22 | Active | |
XDG LIMITED | Director | 2017-04-21 | CURRENT | 1954-03-18 | Active | |
TIGRUP NO. 14 LIMITED | Director | 2017-04-21 | CURRENT | 1930-01-17 | Active | |
SMITHS HEALTHCARE LIMITED | Director | 2017-04-21 | CURRENT | 1902-12-22 | Active - Proposal to Strike off | |
SMITHS WOLVERHAMPTON LIMITED | Director | 2017-04-21 | CURRENT | 1934-10-25 | Active | |
SMITHS AEROSPACE GLOUCESTER LIMITED | Director | 2017-04-21 | CURRENT | 1936-03-26 | Active | |
TI CORPORATE SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1942-05-15 | Active | |
SMITHS INDUSTRIES LIMITED | Director | 2017-04-21 | CURRENT | 1944-11-09 | Active | |
SMITHS NOMINEES LIMITED | Director | 2017-04-21 | CURRENT | 1947-07-14 | Active | |
XDG SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1962-03-19 | Active | |
SMITHS AEROSPACE COMPONENTS TYSELEY LTD | Director | 2017-04-21 | CURRENT | 1967-04-24 | Active | |
SEDDING (NO.3) LIMITED | Director | 2017-04-21 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
TI GUARANTEE COMPANY LIMITED | Director | 2017-04-21 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
XD COMMUNICATIONS LIMITED | Director | 2017-04-05 | CURRENT | 1962-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | |
Appointment of Kiera Maloney Maloney as company secretary on 2024-03-01 | ||
AP03 | Appointment of Kiera Maloney Maloney as company secretary on 2024-03-01 | |
Termination of appointment of Laura Struan Macandrews on 2024-03-01 | ||
TM02 | Termination of appointment of Laura Struan Macandrews on 2024-03-01 | |
Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 | ||
PSC05 | Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 | |
REGISTERED OFFICE CHANGED ON 04/12/23 FROM C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/12/23 FROM C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England | |
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
Secretary's details changed | ||
CH03 | Secretary's details changed | |
Second filing of director appointment of Lucy Glover | ||
Termination of appointment of Fiona Margaret Gillespie on 2022-01-14 | ||
TM02 | Termination of appointment of Fiona Margaret Gillespie on 2022-01-14 | |
RP04AP01 | Second filing of director appointment of Lucy Glover | |
Appointment of Mrs Laura Struan Macandrews as company secretary on 2022-01-14 | ||
AP03 | Appointment of Mrs Laura Struan Macandrews as company secretary on 2022-01-14 | |
APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET GILLESPIE | ||
DIRECTOR APPOINTED LUCY GLOVER | ||
DIRECTOR APPOINTED LUCY GLOVER | ||
AP01 | DIRECTOR APPOINTED LUCY GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET GILLESPIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Miss Fiona Margaret Gillespie on 2020-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/06/2017 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-20 | |
AP01 | DIRECTOR APPOINTED MARC FURLONGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC FURLONGER | |
AP01 | DIRECTOR APPOINTED MARC FURLONGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 500010 | |
CS01 | Clarification A second filed CS01 (statement of capital change) was registered on 05/12/2018. | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT BURDETT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS FIONA MARGARET GILLESPIE on 2016-07-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM , C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 500010 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 500010 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 500010 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD | |
AR01 | 20/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 20/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 20/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | |
288a | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT | |
288a | DIRECTOR APPOINTED MR MARTIN FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: LAMBOURN COURT WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UH | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK LDC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLIGHTSPARES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLIGHTSPARES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |