| Company Name | Jet Travel Limited |
|---|---|
| Directors | John Stephen Boulding and Elaine Ann Lumley |
| Company Status | Dissolved |
| Company Number | 01360056 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1978(46 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Stephen Boulding |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(15 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 51 Queens Road Beckenham Kent BR3 4JJ |
| Director Name | Ms Elaine Ann Lumley |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(16 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Travel & Tourism |
| Country of Residence | England |
| Correspondence Address | 6 Warwick Road Hampton Wick Surrey KT1 4DW |
| Secretary Name | Mr John Stephen Boulding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1996(18 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 51 Queens Road Beckenham Kent BR3 4JJ |
| Director Name | Mr James Thomas Brown |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 May 1993) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Coniston Close London W4 3UG |
| Director Name | Mr Helmut Klumbach |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 November 1991(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 1993) |
| Role | Financial Director |
| Correspondence Address | Fliederstr 1 Gorxheimertal Germany |
| Secretary Name | Miss Nicola Pinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 January 1995) |
| Role | Company Director |
| Correspondence Address | 2 Chivalry Road Battersea London SW11 1HT |
| Director Name | Mr Klaus Detlev Scheyer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 May 1993(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 January 1995) |
| Role | Company Director |
| Correspondence Address | Nelkenweg 11 W-5451 Ehlscheid Germany |
| Director Name | Mr Thomas Winkelmann |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 May 1993(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 January 1995) |
| Role | Director Agencies |
| Correspondence Address | Ah Ordensgut 10 5330 Koenigswinter Germany |
| Secretary Name | Paul Hennessey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 June 1996) |
| Role | Secretary |
| Correspondence Address | 87 Old Oak Road London W3 7HP |
Location
| Registered Address | PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 31 October 1997 | Dissolved (1 page) |
|---|---|
| 31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1996 | Resolutions
|
| 9 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 18 buckingham palace road london SW1W 0QP (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 24 March 1995 | Full accounts made up to 31 October 1994 (16 pages) |