FC

FLIGHT CENTRE (UK) OPERATIONS LIMITED

Dissolved

Company number 04688916

High Street · Incorporated 6 March 2003

Level 6 Ci Tower, St Georges Square, High Street, New Malden, KT3 4TE

Last updated on 18 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLIGHT CENTRE (UK) HOLDINGS LIMITED · 6 March 2003 – 23 February 2007

Company overview

FLIGHT CENTRE (UK) OPERATIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 15 March 2011 having been incorporated on 6 March 2003. It changed its name from FLIGHT CENTRE (UK) HOLDINGS LIMITED on 6 March 2003. Its registered office is at Level 6 Ci Tower, St Georges Square, High Street, New Malden, KT3 4TE. Its principal activity is classified under SIC code 7415.

The board consists of two directors: TURNER, Graham Francis (appointed 6 June 2003) and GALANTY, Chris Adrian (appointed 1 May 2005). MURRAY, Adam serves as company secretary (appointed 17 April 2009). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2009, on 9 January 2010. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GALANTY, Chris Adrian
Director
1 May 2005
TG
TURNER, Graham Francis
Director
6 June 2003
BP
BRIDGER, Pamela
Secretary · Resigned
25 April 2008
MA
MURRAY, Adam
Secretary · Resigned
1 August 2006
RP
RYAN, Paul
Secretary · Resigned
10 May 2004
LS
LEIPUS, Susan Dilys
Director · Resigned
7 May 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 March 2003
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
6 March 2003
PR
PEPPER, Richard Mark
Director · Resigned
6 March 2003
HG
HOGAN, Gary Michael
Director · Resigned
6 March 2003
PS
PATEL, Shaylesh Vasant
Secretary · Resigned
6 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2011 View
Change Person Secretary Company With Change Date
Officers
29 December 2010 View
Change Sail Address Company With Old Address
Address
14 December 2010 View
Gazette Notice Voluntary
Gazette
30 November 2010 View
Dissolution Application Strike Off Company
Dissolution
19 November 2010 View
Resolution
Resolution
30 June 2010 View
Resolution
Resolution
25 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2010 View
Legacy
Insolvency
25 June 2010 View
Legacy
Capital
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Capital
24 June 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
1 May 2009 View
Resolution
Resolution
31 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Address
20 March 2008 View
Memorandum Articles
Incorporation
13 March 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Address
21 February 2008 View
Accounts With Accounts Type Group
Accounts
18 January 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Annual Return
29 March 2007 View
Certificate Change Of Name Company
Change Of Name
23 February 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Accounts
24 March 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Capital
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Memorandum Articles
Incorporation
13 March 2003 View
Legacy
Accounts
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Incorporation Company
Incorporation
6 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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