Jet Aviation (U.K) Limited

Company Name	Jet Aviation (U.K) Limited
Company Status	Dissolved
Company Number	02287605
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)
Dissolution Date	14 April 2016 (8 years ago)
Previous Name	Hawkbrief Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Wim Buesink
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 February 2013(24 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 April 2016)
Role	Vp Group Finance
Country of Residence	Switzerland
Correspondence Address	Headquarters Aeschengraben 26 C1/19 Basel 4051

Director Name	James Jonathan Wauchope
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 1993)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Director Name	Richard Charles Standish Pollock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 June 2000)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Secretary Name	James Jonathan Wauchope
Nationality	British
Status	Resigned
Appointed	04 December 1990(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 1993)
Role	Company Director
Correspondence Address	14 Dominion Street London EC2M 2RJ

Director Name	Martin Geoffrey Paterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1994)
Role	Trainee Solicitor
Correspondence Address	11 St Andrews Mansions St Andrews Road London W14 9SU

Secretary Name	Martin Geoffrey Paterson
Nationality	British
Status	Resigned
Appointed	16 December 1993(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1994)
Role	Trainee Solicitor
Correspondence Address	11 St Andrews Mansions St Andrews Road London W14 9SU

Director Name	Mrs Colleen Ann Harney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1998)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	36 New Road Upper Abbey Wood London SE2 0QG

Secretary Name	Mrs Colleen Ann Harney
Nationality	British
Status	Resigned
Appointed	06 December 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1998)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	36 New Road Upper Abbey Wood London SE2 0QG

Director Name	Mr Christopher Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Moory Field House Pilgrims Close,Westhumble Dorking Surrey RH5 6AR

Director Name	Ludwig Boogen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2000(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	Zumikerstrasse 36 Zollikon Ch-8702 Switzerland

Director Name	Theo Staub
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2000(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	Nelkenweg 5 Zug Ch-6300 Switzerland

Director Name	Dr Andreas Knoepfel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2000(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Obstgartebstrasse 14 Gattikon Ch-8136 Switzerland

Director Name	Heinz Kohli
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2000(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Speerstrasse 34 Oberrieden Ch-8942 Switzerland

Secretary Name	Vivienne Lesley Hyndman
Nationality	British
Status	Resigned
Appointed	21 August 2003(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	Garrett Broadmead Stack Lane, Hartley Longfield Kent DA3 8BL

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 2006)
Role	Chief Financial Officer
Correspondence Address	Max Daetwyler Strasse 30 8126 Zumikon Switzerland

Director Name	Hartwig Grevener
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2006(18 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2012)
Role	Financial Manager
Correspondence Address	Grundwiesstrasse 21 8700 Kusnacht Zh Zurich Switzerland

Director Name	Jose Fandino
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	22 August 2006(18 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2013)
Role	Financial Manager
Correspondence Address	Palmerisstr. 20 Vilters Ch7324

Director Name	Andre Wall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2009)
Role	Business Manager
Correspondence Address	Balsbergweg 4 Kloten Ch-8802 Switzerland

Secretary Name	Kay Joyce Cotton
Status	Resigned
Appointed	09 April 2009(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	40 Sandpiper Way Orpington Kent BR5 3NT

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 August 2003)
Correspondence Address	C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS

Contact

Website	www.jetaviation.com

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,265,308
Gross Profit	£1,454,757
Net Worth	-£2,654,495
Cash	£444,636
Current Liabilities	£1,128,865

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2016	Final Gazette dissolved following liquidation (1 page)
14 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2016	Final Gazette dissolved following liquidation (1 page)
14 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
14 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
19 January 2015	Registered office address changed from Hanger 446 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN to Bridge House London Bridge London SE1 9QR on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Hanger 446 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN to Bridge House London Bridge London SE1 9QR on 19 January 2015 (2 pages)
16 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-06 (1 page)
16 January 2015	Declaration of solvency (3 pages)
16 January 2015	Declaration of solvency (3 pages)
16 January 2015	Appointment of a voluntary liquidator (1 page)
16 January 2015	Appointment of a voluntary liquidator (1 page)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,000,000 (4 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,000,000 (4 pages)
24 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,000,000 (4 pages)
11 December 2014	Section 519 (1 page)
11 December 2014	Section 519 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (12 pages)
7 August 2014	Full accounts made up to 31 December 2013 (12 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 5,000,000 (4 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 5,000,000 (4 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 5,000,000 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (18 pages)
7 June 2013	Full accounts made up to 31 December 2012 (18 pages)
7 March 2013	Termination of appointment of Jose Fandino as a director (1 page)
7 March 2013	Termination of appointment of Jose Fandino as a director (1 page)
7 March 2013	Appointment of Mr Wim Buesink as a director (2 pages)
7 March 2013	Appointment of Mr Wim Buesink as a director (2 pages)
4 January 2013	Termination of appointment of Kay Cotton as a secretary (2 pages)
4 January 2013	Termination of appointment of Kay Cotton as a secretary (2 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
29 August 2012	Termination of appointment of Hartwig Grevener as a director (2 pages)
29 August 2012	Termination of appointment of Hartwig Grevener as a director (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 5,000,000 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 5,000,000 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 5,000,000 (3 pages)
15 February 2012	Resolutions RES13 ‐ Consent to allot shares to settle debt 20/01/2012 (1 page)
15 February 2012	Resolutions RES13 ‐ Consent to allot shares to settle debt 20/01/2012 (1 page)
3 February 2012	Resolutions RES13 ‐ Company business 20/01/2012 (1 page)
3 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Resolutions RES13 ‐ Company business 20/01/2012 (1 page)
3 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2012	Statement of company's objects (2 pages)
17 January 2012	Statement of company's objects (2 pages)
17 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 December 2011	Director's details changed for Hartwig Grevener on 4 December 2011 (2 pages)
20 December 2011	Director's details changed for Hartwig Grevener on 4 December 2011 (2 pages)
20 December 2011	Director's details changed for Hartwig Grevener on 4 December 2011 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
16 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
27 July 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Appointment terminated director andre wall (1 page)
16 June 2009	Appointment terminated director andre wall (1 page)
9 April 2009	Appointment terminated secretary vivienne hyndman (1 page)
9 April 2009	Appointment terminated secretary vivienne hyndman (1 page)
9 April 2009	Secretary appointed kay joyce cotton (1 page)
9 April 2009	Secretary appointed kay joyce cotton (1 page)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (3 pages)
5 December 2006	Return made up to 05/12/06; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 December 2005	Return made up to 05/12/05; full list of members (2 pages)
13 December 2005	Return made up to 05/12/05; full list of members (2 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2005	Memorandum and Articles of Association (8 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2005	Memorandum and Articles of Association (8 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2005	New director appointed (2 pages)
10 November 2005	Particulars of mortgage/charge (10 pages)
10 November 2005	Particulars of mortgage/charge (10 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 2005	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
8 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 December 2003	Return made up to 05/12/03; full list of members (6 pages)
29 December 2003	Return made up to 05/12/03; full list of members (6 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Location of register of members (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Location of register of members (1 page)
30 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 December 2002	Return made up to 05/12/02; full list of members (8 pages)
11 December 2002	Return made up to 05/12/02; full list of members (8 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	Resolutions RES13 ‐ Accts approved 30/05/01 (1 page)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 June 2001	Resolutions RES13 ‐ Accts approved 30/05/01 (1 page)
14 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 March 2001	Registered office changed on 20/03/01 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
20 March 2001	Registered office changed on 20/03/01 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: 14 dominion street london EC2M 2RJ (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 14 dominion street london EC2M 2RJ (1 page)
21 December 2000	Return made up to 05/12/00; full list of members (8 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 05/12/00; full list of members (8 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 December 1999	Return made up to 05/12/99; full list of members (6 pages)
14 December 1999	Return made up to 05/12/99; full list of members (6 pages)
5 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 December 1998	Return made up to 05/12/98; full list of members (6 pages)
7 December 1998	Return made up to 05/12/98; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
31 December 1997	Return made up to 05/12/97; full list of members (6 pages)
31 December 1997	Return made up to 05/12/97; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 November 1996	Return made up to 05/12/96; no change of members (4 pages)
28 November 1996	Return made up to 05/12/96; no change of members (4 pages)
19 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 January 1995	Memorandum and Articles of Association (18 pages)
10 January 1995	Memorandum and Articles of Association (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
17 October 1988	Company name changed hawkbrief LIMITED\certificate issued on 18/10/88 (2 pages)
17 October 1988	Company name changed hawkbrief LIMITED\certificate issued on 18/10/88 (2 pages)
17 August 1988	Incorporation (18 pages)
17 August 1988	Incorporation (18 pages)

Jet Aviation (U.K) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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