Maxaugusta Private Jets Limited

05280673

Company Name	Maxaugusta Private Jets Limited
Company Status	Dissolved
Company Number	05280673
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	Maxaugusta Executive Aviation Limited

Directors

Director Name	Dean Gavin Hewart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Libris Place Stanley Road Knutsford WA16 0GP

Director Name	David Lowden Antrobus
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 29 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UN

Director Name	Paul Anthony Cummings
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	25 Marine Gate Mansions Seabank Road Southport Merseyside PR9 0AU

Director Name	Jason Hewart
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	15 Manor House Broadacre Place Alderley Edge Cheshire SK9 7GR

Secretary Name	Dean Gavin Hewart
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Libris Place Stanley Road Knutsford WA16 0GP

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Sg Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2006)
Correspondence Address	Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN

Location

Registered Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

16 May 2006	First Gazette notice for voluntary strike-off (1 page)
15 May 2006	Secretary resigned (1 page)
31 March 2006	Application for striking-off (1 page)
18 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (3 pages)
23 November 2004	New director appointed (2 pages)
15 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2004	Ad 08/11/04--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
15 November 2004	Ad 08/11/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
8 November 2004	Incorporation (18 pages)

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