Company NameJet Worldwide UK Limited
Company StatusDissolved
Company Number01692380
CategoryPrivate Limited Company
Incorporation Date19 January 1983(39 years, 7 months ago)
Dissolution Date12 August 2003 (19 years ago)
Previous NameJet Services UK Limited

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Secretary NameMr Robert James Benoist
NationalityBritish
StatusClosed
Appointed20 March 2002(19 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address42 Cobden Street
Derby
Derbyshire
DE22 3GZ
Director NameMr Robert James Benoist
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(19 years, 11 months after company formation)
Appointment Duration8 months (closed 12 August 2003)
RoleLawyer
Correspondence Address42 Cobden Street
Derby
Derbyshire
DE22 3GZ
Director NameMichel Garcia
Date of BirthMay 1941 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed07 November 1991(8 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 January 1998)
RoleDirector General
Correspondence Address24 Rue De La Liberte
69330 Jonage
France
Director NamePeter Mc Paul
Date of BirthMarch 1948 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed07 November 1991(8 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 February 1995)
RoleCompany Director
Correspondence Address6 Avenue De Lowendal
Paris 75007
France
Secretary NameStanley Herbert Munson
NationalityBritish
StatusResigned
Appointed07 November 1991(8 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 20 March 2002)
RoleCompany Director
Correspondence AddressWebsters Farm
High Street Glinton
Peterborough
PE6 7LS
Director NameGilles Jean Socolowski
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed16 February 1995(12 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 December 1995)
RoleCompany Director
Correspondence AddressRue Aristide Briand
92300 Levallois-Perret
France
Director NameLaurent Jacques Bernard Cuiry
Date of BirthOctober 1958 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed15 January 1996(12 years, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address28 Allee De Cleauteur
Chevry 2
91110 Gif Sur Yvette
France
Director NameMr Frederic Tiberghien
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed15 January 1998(15 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 July 1999)
RoleDirector Of The Board
Correspondence Address105 Avenue Andre Morizet
Boulogne
France 92100
Foreign
Director NameGilles Moutel
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1999(16 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 December 2002)
RoleDirector Of The Board
Correspondence Address37 Rue De La Pompe
Paris
16e France
Foreign

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Turnover£3,329,189
Gross Profit-£101,706
Net Worth-£1,089,724
Cash£836,561
Current Liabilities£9,643,208

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003First Gazette notice for compulsory strike-off (1 page)
20 January 2003New director appointed (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
29 March 2002Return made up to 07/11/01; full list of members (6 pages)
29 March 2002Secretary resigned (1 page)
29 March 2002New secretary appointed (2 pages)
29 March 2002Registered office changed on 29/03/02 from: unit 1B galleymead road colnbrook berkshire SL3 0EN (1 page)
3 January 2001Full accounts made up to 31 December 1999 (13 pages)
8 December 2000Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1999Full accounts made up to 31 December 1998 (14 pages)
20 October 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
11 December 1998Return made up to 07/11/98; full list of members (6 pages)
16 November 1998Director resigned (1 page)
16 November 1998New director appointed (2 pages)
21 September 1998Full accounts made up to 31 December 1997 (13 pages)
15 December 1997Return made up to 07/11/97; full list of members (6 pages)
22 August 1997Full accounts made up to 31 December 1996 (20 pages)
11 November 1996Return made up to 07/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 1996Registered office changed on 03/10/96 from: unit 5, heston phoenix distribution park north road, off phoenix way, heston, middlesex. TW5 9ND (1 page)
5 September 1996Company name changed jet services uk LIMITED\certificate issued on 06/09/96 (2 pages)
14 August 1996Full accounts made up to 31 December 1995 (17 pages)
4 July 1996New director appointed (2 pages)
29 May 1996Director resigned (1 page)
1 December 1995Return made up to 07/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 July 1995Full accounts made up to 31 December 1994 (17 pages)
23 March 1995Director resigned;new director appointed (2 pages)