FLYING BRANDS HOLDINGS (UK) PLC - LONDON
Overview
FLYING BRANDS HOLDINGS (UK) PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLYING BRANDS HOLDINGS (UK) PLC was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767966. The accounts status is FULL.
FLYING BRANDS HOLDINGS (UK) PLC was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767966. The accounts status is FULL.
FLYING BRANDS HOLDINGS (UK) PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
PETERHOUSE CORPORATE FINANCE LIMIT
LONDON
EC2M 7LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR BROWN | Jun 1946 | British | Director | 2015-02-12 | CURRENT |
DR QU LI | Oct 1963 | British | Director | 2015-11-18 | CURRENT |
MR TREVOR BROWN | Secretary | 2015-02-12 | CURRENT | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1992-11-25 UNTIL 1995-12-04 | RESIGNED | ||
MR WALTER KENNETH GOLDSMITH | Jan 1938 | British | Director | 1995-12-04 UNTIL 1997-10-31 | RESIGNED |
MR TIMOTHY DUNNINGHAM | Dec 1953 | British | Director | 1995-12-04 UNTIL 2002-11-04 | RESIGNED |
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2008-04-29 UNTIL 2011-12-22 | RESIGNED |
MR DAVID PETER GILROY | May 1954 | British | Director | 1999-03-05 UNTIL 2001-01-19 | RESIGNED |
MR RICHARD JOHN CRAIG MORGAN | Nov 1959 | British | Secretary | 1995-12-04 UNTIL 1996-08-12 | RESIGNED |
DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Secretary | 1999-04-14 UNTIL 2005-04-11 | RESIGNED |
MR GRAHAM HOWARD NORTON | Apr 1959 | British | Secretary | 2005-04-11 UNTIL 2009-06-01 | RESIGNED |
MR RICHARD KENNETH PURKIS | May 1955 | British | Secretary | 1999-03-04 UNTIL 1999-04-14 | RESIGNED |
MR GEORGE JOHN GUNNING | Jun 1946 | British | Secretary | 1996-08-12 UNTIL 1999-03-04 | RESIGNED |
MR CHRISTOPHER KNOTT | Secretary | 2011-12-22 UNTIL 2013-12-31 | RESIGNED | ||
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Secretary | 2009-06-01 UNTIL 2011-12-22 | RESIGNED |
MR STEPHEN SANDS COOK | Secretary | 2014-04-08 UNTIL 2015-02-12 | RESIGNED | ||
MR STUART DOOTSON | Secretary | 2013-12-31 UNTIL 2014-04-08 | RESIGNED | ||
MR MARK TRISTAM NORWOOD DUGDALE | Aug 1958 | British | Director | 2002-11-04 UNTIL 2008-04-02 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1992-11-25 UNTIL 1993-10-28 | RESIGNED | ||
MR CHRISTOPHER TERENCE KNOTT | Feb 1979 | British | Director | 2012-08-31 UNTIL 2013-12-31 | RESIGNED |
MR ROBERT JAMES HENRY | Apr 1969 | British | Director | 2010-12-16 UNTIL 2012-07-06 | RESIGNED |
JAMES ROBERT HENRY | Apr 1969 | British | Director | 2010-09-20 UNTIL 2010-12-16 | RESIGNED |
MR GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2005-04-11 UNTIL 2009-06-01 | RESIGNED |
MR ANTONY RICHARD JAN GRODECKI | Aug 1956 | British | Director | 2001-02-01 UNTIL 2010-09-20 | RESIGNED |
DAVID JOHN PAYNE | May 1948 | British | Director | 1995-12-04 UNTIL 1999-03-05 | RESIGNED |
THOMAS BERTRAM WALKER | May 1943 | British | Director | 1992-10-28 UNTIL 1995-12-04 | RESIGNED |
MR MICHAEL MURPHY | Nov 1963 | British | Director | 2015-02-12 UNTIL 2015-11-20 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Director | 2013-12-31 UNTIL 2014-04-08 | RESIGNED |
MR STEPHEN SANDS COOK | Apr 1960 | United Kingdom | Director | 2013-11-21 UNTIL 2015-02-12 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Director | 2011-12-22 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trevor Brown | 2016-04-06 | 6/1946 | London | Significant influence or control |