Jet Tours (UK) Limited

Company Name	Jet Tours (UK) Limited
Company Status	Dissolved
Company Number	00815232
Category	Private Limited Company
Incorporation Date	11 August 1964(59 years, 9 months ago)
Dissolution Date	1 August 2000 (23 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Rene Marc Chikli
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	17 January 1995(30 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 August 2000)
Role	Airline Executive
Correspondence Address	163 Rue Victor Hugo Bas Colombes 92270

Director Name	Eros Donadello
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	06 July 1995(30 years, 11 months after company formation)
Appointment Duration	5 years (closed 01 August 2000)
Role	Company Director
Correspondence Address	4 Passage Sainte-Anne Popincourt Paris 75011 Foreign

Secretary Name	Eros Donadello
Nationality	Italian
Status	Closed
Appointed	18 December 1996(32 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 August 2000)
Role	Company Director
Correspondence Address	4 Passage Sainte-Anne Popincourt Paris 75011 Foreign

Director Name	Giles Berl
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1992(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 1995)
Role	Airline Executive
Correspondence Address	33 Rue De Sevres 92100 Boulogne Foreign

Director Name	Guy Lebrault
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1992(27 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NP

Secretary Name	Francoise Simon-Teruel
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	1 Telegraph Hill London NW3 7NU

Director Name	Regis Adam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 1995)
Role	Airline Executive
Correspondence Address	4 Holland Park Road London W14 8LZ

Director Name	Jean Robert Reznik
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1992(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 August 1994)
Role	Airline Executive
Correspondence Address	24 Rue De Generale Delestraint Paris 75116 Foreign

Director Name	Francoise Simon-Teruel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1996)
Role	Airline Executive
Correspondence Address	1 Telegraph Hill London NW3 7NU

Director Name	Mr Phillipe Collonge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1995)
Role	Airline Executive
Correspondence Address	11rue Des Sablons 28130 Maintenon France

Director Name	Jean-Michel Daniel Masson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Frence
Status	Resigned
Appointed	12 February 1993(28 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 1994)
Role	Airline Executive
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NJ

Director Name	Francois Claude Lafaye
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1994(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1996)
Role	Airline Executive
Correspondence Address	Flat 4/5 20 Onslow Square South Kensington London SW7 3NJ

Director Name	Bernard Morel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Airline Executive
Correspondence Address	1 Rue Gay-Lussac 75005 Paris France

Director Name	Gilbert Petit De Mirbeck
Date of Birth	September 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 1995(30 years, 11 months after company formation)
Appointment Duration	11 months (resigned 04 June 1996)
Role	Chief Executive Officer
Correspondence Address	11 Rue Edouard Nortier Neuilly Sur Seine 92200 France Foreign

Director Name	Etienne Rachou
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(31 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Flat 4-5 20 Onslow Square South Kensington London SW7 3NP

Location

Registered Address	Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 April 2000	First Gazette notice for voluntary strike-off (1 page)
25 February 2000	Application for striking-off (1 page)
18 May 1999	Full accounts made up to 31 March 1999 (7 pages)
5 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1998	Full accounts made up to 31 March 1998 (8 pages)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
6 May 1997	Full accounts made up to 31 March 1997 (15 pages)
11 March 1997	Return made up to 01/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: gable house 3RD floor 18-24 turnham green terrace london W4 1RF (1 page)
26 July 1996	Accounting reference date shortened from 31/10/96 to 31/03/96 (1 page)
26 July 1996	Full accounts made up to 31 March 1996 (16 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
7 May 1996	Ad 30/04/96--------- Â£ si 500000@1=500000 Â£ ic 90000/590000 (2 pages)
7 May 1996	Director resigned (2 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	Â£ nc 90000/590000 30/04/96 (1 page)
11 April 1996	Return made up to 01/03/96; no change of members (6 pages)
29 February 1996	Full accounts made up to 31 October 1995 (16 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
18 May 1995	Return made up to 27/02/95; no change of members (6 pages)

Jet Tours (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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