Lynton Jet Limited

Company Name	Lynton Jet Limited
Company Status	Dissolved
Company Number	01926141
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Robin Booth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2005)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lane End Bank Lyndhurst Hampshire SO43 7FD

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Closed
Appointed	06 December 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2005)
Role	Company Director
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Christopher John Tennant
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	73 Elizabeth Street London SW1W 9PJ

Secretary Name	Sarah Jennie Keane
Nationality	British
Status	Resigned
Appointed	15 December 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	169 Haverstock Hill London NW3 4QT

Secretary Name	Jonathan Paul Kelly
Nationality	British
Status	Resigned
Appointed	28 July 1994(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	Four Winds Nunnery Lane Worcester Worcestershire WR5 1RQ

Secretary Name	Geoffrey Robert John Holder
Nationality	British
Status	Resigned
Appointed	31 December 1994(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2000)
Role	Company Director
Correspondence Address	6 Broadhurst Grove Lychpit Basingstoke Hampshire RG24 8SB

Secretary Name	Mr Alan Keith Atkinson
Nationality	British
Status	Resigned
Appointed	03 February 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	6 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Mr John Ernest Ridley Barker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Glebe Meadow Overton Basingstoke Hants RG25 3ER

Director Name	Keith Anthony Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2002)
Role	Divisional Financial Controlle
Correspondence Address	8 Home Park Mollington Chester Cheshire CH1 6NW Wales

Director Name	Mr Thomas Peter Whitehead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Chorley Hall Lane Alderley Edge Cheshire SK9 7UL

Location

Registered Address	7th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
9 September 2004	Application for striking-off (1 page)
15 December 2003	Return made up to 01/12/03; full list of members (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 13/12/02; full list of members (5 pages)
9 January 2003	Location of register of members (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: hangar 63 percival way london luton airport luton bedfordshire LU2 9NT (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 August 2002	Auditor's resignation (1 page)
19 December 2001	Return made up to 15/12/01; full list of members (6 pages)
29 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: denham airfield hangar road uxbridge middlesex UB9 5DF (1 page)
20 December 2000	Return made up to 15/12/00; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Location of register of members (1 page)
9 February 2000	New secretary appointed (1 page)
12 January 2000	Return made up to 15/12/99; full list of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
19 January 1999	Return made up to 15/12/98; full list of members (6 pages)
15 June 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
13 May 1998	Director's particulars changed (1 page)
19 December 1997	Return made up to 15/12/97; no change of members (6 pages)
28 January 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
8 January 1997	Return made up to 15/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
28 May 1996	Director's particulars changed (1 page)
15 March 1996	Director's particulars changed (1 page)
1 March 1996	Return made up to 15/12/95; full list of members (7 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
31 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Return made up to 31/12/94; full list of members (14 pages)

Lynton Jet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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