Company NameHouston Jet Services Limited
Company StatusDissolved
Company Number04045755
CategoryPrivate Limited Company
Incorporation Date2 August 2000(23 years, 8 months ago)
Dissolution Date13 April 2010 (13 years, 11 months ago)
Previous NameHouston Air Taxis Limited

Business Activity

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

Directors

Director NamePaul Richard Gregg
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2000(same day as company formation)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressBoars Hill Heath
Jarn Way Old Boarshill
Oxford
Oxfordshire
OX1 5JF
Director NameMr Jeremy John Cooke
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongacre House
Middleton Cheney
Oxon
OX17 2PH
Director NameMr Alexander Paschal Durand
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Gaveston Gardens
Deddington
Banbury
Oxfordshire
OX15 0NX
Director NamePaul Richard Gregg
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(same day as company formation)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressBoars Hill Heath
Jarn Way Old Boarshill
Oxford
Oxfordshire
OX1 5JF
Secretary NameNicola Jane Carter
NationalityBritish
StatusResigned
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Dovecote Close
Milcombe
Banbury
Oxfordshire
OX15 4RD
Director NameSimon Paul Gregg
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(1 year, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 July 2005)
RoleCompany Director
Correspondence Address39 Rose Square
Fulham Road
London
SW3 6RS
Secretary NameKieron Blay
NationalityBritish
StatusResigned
Appointed28 June 2006(5 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 November 2006)
RoleCompany Director
Correspondence Address1 Manor Road
South Hinksey
Oxford
Oxfordshire
OX1 5AS
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address3rd Floor 39-45 Shaftesbury Avenue
London
W1D 6LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryMedium
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved following liquidation (1 page)
13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Liquidators' statement of receipts and payments to 26 December 2009 (12 pages)
12 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2010Liquidators statement of receipts and payments to 26 December 2009 (12 pages)
11 December 2009Registered office address changed from 35 Ballards Lane London N3 1XW on 11 December 2009 (1 page)
11 December 2009Registered office address changed from 35 Ballards Lane London N3 1XW on 11 December 2009 (1 page)
24 August 2009Liquidators' statement of receipts and payments to 26 June 2009 (6 pages)
24 August 2009Liquidators statement of receipts and payments to 26 June 2009 (6 pages)
14 January 2009Liquidators' statement of receipts and payments to 26 December 2008 (6 pages)
14 January 2009Liquidators statement of receipts and payments to 26 December 2008 (6 pages)
30 July 2008Liquidators statement of receipts and payments to 26 June 2008 (6 pages)
30 July 2008Liquidators' statement of receipts and payments to 26 June 2008 (6 pages)
6 January 2008Liquidators' statement of receipts and payments (6 pages)
6 January 2008Liquidators statement of receipts and payments (6 pages)
12 January 2007Registered office changed on 12/01/07 from: the farmhouse oxford airport kidlington oxfordshire OX5 1QT (1 page)
12 January 2007Registered office changed on 12/01/07 from: the farmhouse oxford airport kidlington oxfordshire OX5 1QT (1 page)
8 January 2007Statement of affairs (13 pages)
8 January 2007Appointment of a voluntary liquidator (1 page)
8 January 2007Statement of affairs (13 pages)
8 January 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 January 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 January 2007Appointment of a voluntary liquidator (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Secretary resigned (1 page)
10 October 2006Return made up to 02/08/06; full list of members (3 pages)
10 October 2006New director appointed (1 page)
10 October 2006New director appointed (1 page)
10 October 2006Return made up to 02/08/06; full list of members (3 pages)
10 July 2006Secretary resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Secretary resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006New secretary appointed (2 pages)
10 July 2006New secretary appointed (2 pages)
12 April 2006Accounts for a medium company made up to 31 December 2004 (21 pages)
12 April 2006Accounts for a medium company made up to 31 December 2004 (21 pages)
31 August 2005Return made up to 02/08/05; full list of members (7 pages)
31 August 2005Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
3 June 2005Ad 04/04/05--------- £ si 250000@1=250000 £ ic 7106213/7356213 (2 pages)
3 June 2005Ad 04/04/05--------- £ si 250000@1=250000 £ ic 7106213/7356213 (2 pages)
7 May 2005Particulars of mortgage/charge (4 pages)
7 May 2005Particulars of mortgage/charge (4 pages)
4 April 2005Ad 04/03/05-17/03/05 £ si 164785@1=164785 £ ic 6941428/7106213 (2 pages)
4 April 2005Ad 04/03/05-17/03/05 £ si 164785@1=164785 £ ic 6941428/7106213 (2 pages)
31 March 2005Ad 06/12/04-02/02/05 £ si 170000@1=170000 £ ic 6771428/6941428 (2 pages)
31 March 2005Ad 06/12/04-02/02/05 £ si 170000@1=170000 £ ic 6771428/6941428 (2 pages)
2 November 2004Accounts for a medium company made up to 31 December 2003 (20 pages)
2 November 2004Accounts for a medium company made up to 31 December 2003 (20 pages)
10 August 2004Return made up to 02/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 August 2004Return made up to 02/08/04; full list of members (7 pages)
17 June 2004Secretary's particulars changed (1 page)
17 June 2004Secretary's particulars changed (1 page)
16 December 2003Particulars of mortgage/charge (10 pages)
16 December 2003Particulars of mortgage/charge (10 pages)
26 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
26 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
16 August 2003Return made up to 02/08/03; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2003Return made up to 02/08/03; no change of members (7 pages)
16 May 2003Registered office changed on 16/05/03 from: 3 ralli courts new bailey street salford lancashire M3 5FT (1 page)
16 May 2003Registered office changed on 16/05/03 from: 3 ralli courts new bailey street salford lancashire M3 5FT (1 page)
21 March 2003Director's particulars changed (1 page)
21 March 2003Director's particulars changed (1 page)
6 January 2003Director resigned (1 page)
6 January 2003Director resigned (1 page)
22 October 2002Director's particulars changed (1 page)
22 October 2002Director's particulars changed (1 page)
2 September 2002Return made up to 02/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2002Return made up to 02/08/02; no change of members (7 pages)
10 July 2002New director appointed (2 pages)
10 July 2002New director appointed (2 pages)
31 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
31 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
20 April 2002Particulars of mortgage/charge (3 pages)
20 April 2002Particulars of mortgage/charge (3 pages)
3 April 2002Company name changed houston air taxis LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002Company name changed houston air taxis LIMITED\certificate issued on 03/04/02 (2 pages)
21 March 2002Particulars of mortgage/charge (3 pages)
21 March 2002Particulars of mortgage/charge (3 pages)
3 November 2001Particulars of mortgage/charge (3 pages)
3 November 2001Particulars of mortgage/charge (3 pages)
20 August 2001Return made up to 02/08/01; full list of members (7 pages)
20 August 2001Return made up to 02/08/01; full list of members (7 pages)
14 August 2001Ad 01/08/01--------- £ si 3981951@1=3981951 £ ic 2018049/6000000 (2 pages)
14 August 2001Ad 01/08/01--------- £ si 3981951@1=3981951 £ ic 2018049/6000000 (2 pages)
18 May 2001Secretary's particulars changed (1 page)
18 May 2001Ad 08/03/01--------- £ si 35000@1=35000 £ ic 1968049/2003049 (2 pages)
18 May 2001Secretary's particulars changed (1 page)
18 May 2001Ad 26/01/01--------- £ si 15000@1=15000 £ ic 2003049/2018049 (2 pages)
18 May 2001Ad 08/03/01--------- £ si 35000@1=35000 £ ic 1968049/2003049 (2 pages)
18 May 2001Ad 26/01/01--------- £ si 15000@1=15000 £ ic 2003049/2018049 (2 pages)
22 March 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
22 March 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 February 2001Ad 06/02/01--------- £ si 1492097@1=1492097 £ ic 275854/1767951 (2 pages)
19 February 2001Ad 22/01/01--------- £ si 200098@1=200098 £ ic 1767951/1968049 (2 pages)
19 February 2001Ad 22/01/01--------- £ si 200098@1=200098 £ ic 1767951/1968049 (2 pages)
19 February 2001Ad 06/02/01--------- £ si 1492097@1=1492097 £ ic 275854/1767951 (2 pages)
19 December 2000Ad 10/11/00--------- £ si 141743@1=141743 £ ic 134111/275854 (2 pages)
19 December 2000Ad 10/11/00--------- £ si 141743@1=141743 £ ic 134111/275854 (2 pages)
1 September 2000Ad 02/08/00--------- £ si 134110@1=134110 £ ic 1/134111 (2 pages)
1 September 2000Ad 02/08/00--------- £ si 134110@1=134110 £ ic 1/134111 (2 pages)
21 August 2000New director appointed (3 pages)
21 August 2000New director appointed (3 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New director appointed (2 pages)
7 August 2000Registered office changed on 07/08/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
7 August 2000New secretary appointed (2 pages)
7 August 2000New secretary appointed (2 pages)
7 August 2000Registered office changed on 07/08/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
7 August 2000Secretary resigned (2 pages)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (2 pages)
7 August 2000Director resigned (2 pages)
7 August 2000Secretary resigned (2 pages)
7 August 2000New director appointed (2 pages)
2 August 2000Incorporation (11 pages)