Jet Aviation (Northwest) Ltd

Company Name	Jet Aviation (Northwest) Ltd
Company Status	Dissolved
Company Number	03268109
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	10 February 2009 (15 years, 2 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 Simon Roy Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 February 2009)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	Stainscomb Off Wesley Street, Sabden Clitheroe Lancashire BB7 9EN

Director Name	Mr John Beswick
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lodge Street Ramsbottom Bury Lancashire BL0 9AW

Secretary Name	Mr Simon Roy Gill
Nationality	British
Status	Closed
Appointed	01 January 2003(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stainscomb Off Wesley Street, Sabden Clitheroe Lancashire BB7 9EN

Director Name	Richard John Schreiber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	56 Westgate Hale Cheshire WA15 9AZ

Director Name	Andrew Tate
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(3 days after company formation)
Appointment Duration	5 years (resigned 22 November 2001)
Role	Company Director
Correspondence Address	Hillfields Glossop Road Marple Bridge Stockport Cheshire SK6 5RX

Secretary Name	Andrew Tate
Nationality	British
Status	Resigned
Appointed	27 October 1996(3 days after company formation)
Appointment Duration	5 years (resigned 22 November 2001)
Role	Company Director
Correspondence Address	Hillfields Glossop Road Marple Bridge Stockport Cheshire SK6 5RX

Director Name	Deborah Lesley Gill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Stainscomb Off Wesley Street, Sabden Clitheroe Lancashire BB7 9EN

Secretary Name	Deborah Lesley Gill
Nationality	British
Status	Resigned
Appointed	22 November 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Stainscomb Off Wesley Street, Sabden Clitheroe Lancashire BB7 9EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Yarmouth House Trident Business Park Daten Avenue Birchwood Warrington Cheshire WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
17 September 2008	Application for striking-off (1 page)
29 August 2008	Registered office changed on 29/08/2008 from c/o bright partnership queens chambers 5 john dalton street manchester M2 6FT (1 page)
9 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Return made up to 24/10/06; full list of members (3 pages)
4 January 2006	Return made up to 24/10/05; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 January 2004	Return made up to 24/10/03; full list of members (7 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: 75 mosley street manchester M2 3HR (1 page)
12 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: heybarn farm sabden clitheroe lancashire BB7 9EN (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 5TH floor 75 mosley street manchester M2 3HR (1 page)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: hillfields glossop road, marple bridge stockport cheshire SK6 5RX (1 page)
21 November 2000	Return made up to 24/10/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Return made up to 24/10/99; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 October 1999	Registered office changed on 04/10/99 from: 56 westgate hale cheshire WA15 9AZ (1 page)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/98 (4 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 November 1997	Return made up to 24/10/97; full list of members (6 pages)
19 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	Ad 28/10/96--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
6 November 1996	Registered office changed on 06/11/96 from: 5 cote green road marple bridge stockport SK6 5EH (1 page)
6 November 1996	New director appointed (3 pages)
24 October 1996	Incorporation (12 pages)

Jet Aviation (Northwest) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire