Jet Worldwide UK Limited

Company Name	Jet Worldwide UK Limited
Company Status	Dissolved
Company Number	01692380
Category	Private Limited Company
Incorporation Date	19 January 1983(41 years, 3 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Jet Services UK Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Secretary Name	Mr Robert James Benoist
Nationality	British
Status	Closed
Appointed	20 March 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	42 Cobden Street Derby Derbyshire DE22 3GZ

Director Name	Mr Robert James Benoist
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(19 years, 11 months after company formation)
Appointment Duration	8 months (closed 12 August 2003)
Role	Lawyer
Correspondence Address	42 Cobden Street Derby Derbyshire DE22 3GZ

Director Name	Michel Garcia
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	07 November 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 January 1998)
Role	Director General
Correspondence Address	24 Rue De La Liberte 69330 Jonage France

Director Name	Peter Mc Paul
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	6 Avenue De Lowendal Paris 75007 France

Secretary Name	Stanley Herbert Munson
Nationality	British
Status	Resigned
Appointed	07 November 1991(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Websters Farm High Street Glinton Peterborough PE6 7LS

Director Name	Gilles Jean Socolowski
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 1995(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 December 1995)
Role	Company Director
Correspondence Address	Rue Aristide Briand 92300 Levallois-Perret France

Director Name	Laurent Jacques Bernard Cuiry
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1996(12 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	28 Allee De Cleauteur Chevry 2 91110 Gif Sur Yvette France

Director Name	Mr Frederic Tiberghien
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1998(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1999)
Role	Director Of The Board
Correspondence Address	105 Avenue Andre Morizet Boulogne France 92100 Foreign

Director Name	Gilles Moutel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1999(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2002)
Role	Director Of The Board
Correspondence Address	37 Rue De La Pompe Paris 16e France Foreign

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,329,189
Gross Profit	-£101,706
Net Worth	-£1,089,724
Cash	£836,561
Current Liabilities	£9,643,208

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003	First Gazette notice for compulsory strike-off (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: unit 1B galleymead road colnbrook berkshire SL3 0EN (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Return made up to 07/11/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 December 1999 (13 pages)
8 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
11 December 1998	Return made up to 07/11/98; full list of members (6 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 December 1997	Return made up to 07/11/97; full list of members (6 pages)
22 August 1997	Full accounts made up to 31 December 1996 (20 pages)
11 November 1996	Return made up to 07/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1996	Registered 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 1996	Company name changed jet services uk LIMITED\certificate issued on 06/09/96 (2 pages)
14 August 1996	Full accounts made up to 31 December 1995 (17 pages)
4 July 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
1 December 1995	Return 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 1995	Full accounts made up to 31 December 1994 (17 pages)
23 March 1995	Director resigned;new director appointed (2 pages)

Jet Worldwide UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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