Keywest Air Charter Limited

Company Name	Keywest Air Charter Limited
Company Status	Dissolved
Company Number	01021287
Category	Private Limited Company
Incorporation Date	17 August 1971(52 years, 8 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Alan John Heslop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1992(21 years after company formation)
Appointment Duration	23 years, 9 months (closed 24 May 2016)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	72 Sandforth Road West Derby Liverpool Merseyside L12 1LW

Director Name	Mr Graham Steven Shone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1999(27 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 24 May 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	105 Tarbock Road Huyton Liverpool Merseyside L36 5TD

Secretary Name	Mr Graham Steven Shone
Nationality	British
Status	Closed
Appointed	09 December 1999(28 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 24 May 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	105 Tarbock Road Huyton Liverpool Merseyside L36 5TD

Director Name	Mr Philip Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2001(30 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 24 May 2016)
Role	Process Opp Ret
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage 56 Highfield Road Blacon Chester CH1 5AZ Wales

Director Name	Mr Eric Dixon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2003(32 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 24 May 2016)
Role	Plumber
Country of Residence	England
Correspondence Address	23 Litherland Crescent St Helens Merseyside WA11 9AJ

Director Name	Mr Neil John Edgley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(40 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 264 Manchester Road Warrington WA1 3RB

Director Name	Mr Stephen Vaughan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1995)
Role	Planning Engineer
Correspondence Address	72 Out Lane Woolton Liverpool Merseyside L25 8RW

Director Name	Mr Martin Russell Keen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1992)
Role	Flying Instructor
Correspondence Address	20 Arklow Drive Liverpool Merseyside L24 5RN

Director Name	Mr Owen Andrew Hughes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1993)
Role	Air Traffic Control Officer
Correspondence Address	46 Mersey Avenue Maghull Liverpool Merseyside L31 9PL

Director Name	Mr Philip Frederick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1995)
Role	Salesman
Correspondence Address	23 Parkside Avenue Sutton Manor St Helens Merseyside WA9 4DT

Director Name	Mr Keith Green
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 1992)
Role	Company Director
Correspondence Address	1 Wells Close Mickle Trafford Chester Cheshire CH2 4DZ Wales

Secretary Name	Mr Stephen Vaughan
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	72 Out Lane Woolton Liverpool Merseyside L25 8RW

Director Name	Sir Philip David Carter
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 1995)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Noctorum Road Prenton Merseyside CH43 9UQ Wales

Director Name	Mr Martin Russell Keen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(21 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 1997)
Role	Managing Director
Correspondence Address	20 Arklow Drive Liverpool Merseyside L24 5RN

Director Name	Mr Ernest Walker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 1999)
Role	Welding Engineer
Correspondence Address	270 Gartons Lane Clock Face St Helens Merseyside WA9 4RA

Director Name	William Edward Mould
Nationality	British
Status	Resigned
Appointed	01 December 1994(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 1997)
Role	Company Chairman
Correspondence Address	46 Selworthy Road Birkdale Southport Merseyside PR8 2HX

Director Name	Mr Richard Beal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(23 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 January 2001)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	147 Marbury Road Anderton Northwich Cheshire CW9 6AP

Director Name	Malcolm Paul Hodgson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	321 Manchester Road Northwich Cheshire CW9 7NL

Director Name	David Foster
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(24 years, 1 month after company formation)
Appointment Duration	14 years (resigned 23 September 2009)
Role	Produce Wholesaler
Country of Residence	United Kingdom
Correspondence Address	6 Ansdell Drive Eccleston St Helens Merseyside WA10 5DW

Secretary Name	Malcolm Paul Hodgson
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	321 Manchester Road Northwich Cheshire CW9 7NL

Director Name	Mr Philip Frederick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 1999)
Role	Salesman
Correspondence Address	23 Parkside Avenue Sutton Manor St Helens Merseyside WA9 4DT

Director Name	Malcolm Hodgson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1999)
Role	Retired
Correspondence Address	1 Woolacombe Avenue St Helens Merseyside WA9 4NQ

Director Name	Dr Richard Stainsby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(27 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 November 2003)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Whitley Close Middlewich Cheshire CW10 0NQ

Director Name	Mr Ian David Cutts
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2001(29 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Layton Road Woolton Liverpool Merseyside L25 9NF

Location

Registered Address	1st Floor, 264 Manchester Road Warrington WA1 3RB
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £0.2	Alan John Heslop 16.67% Ordinary
4 at £0.2	Eric Dixon 16.67% Ordinary
4 at £0.2	Mr Graham Shone 16.67% Ordinary
4 at £0.2	Neil John Edgley 16.67% Ordinary
4 at £0.2	Philip Wilson 16.67% Ordinary
4 at £0.2	Thomas Jenkins 16.67% Ordinary

Financials

Year	2014
Net Worth	-£6,495
Cash	£829
Current Liabilities	£43,324

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the company off the register (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Register inspection address has been changed from 113 Orford Lane Warrington Cheshire WA2 7AR United Kingdom (1 page)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
19 March 2012	Appointment of Mr Neil John Edgley as a director (2 pages)
12 July 2011	Termination of appointment of Ian Cutts as a director (1 page)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010	Registered office address changed from , 113 Orford Lane, Orford, Warrington, Cheshire, WA2 7AR on 12 July 2010 (1 page)
16 February 2010	Director's details changed for Alan John Heslop on 31 December 2009 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Philip Wilson on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Eric Dixon on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Graham Steven Shone on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Mr Ian David Cutts on 31 December 2009 (2 pages)
24 September 2009	Appointment terminated director david foster (1 page)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (11 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (11 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (11 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 February 2004	Return made up to 02/01/04; full list of members (10 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
22 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 March 2002	Return made up to 31/12/01; full list of members (8 pages)
13 December 2001	New director appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 March 2001	Return made up to 31/12/00; full list of members (7 pages)
2 March 2001	Registered office changed on 02/03/01 from: laurel bank 105 tarbock road, huyton, liverpool, merseyside L36 5TD (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
27 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: 3 airedale close, whittle hall, warrington, cheshire WA5 3DJ (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director resigned (8 pages)
6 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
6 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Registered office changed on 18/09/97 from: hangar no 4,, speke airport,, liverpool (1 page)
28 February 1997	Return made up to 31/12/96; no change of members (8 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
30 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned;new director appointed (4 pages)
17 May 1995	New director appointed (2 pages)
10 April 1995	Return made up to 31/12/94; no change of members (6 pages)

Keywest Air Charter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire