Jetway Services Limited

Company Name	Jetway Services Limited
Company Status	Dissolved
Company Number	03370700
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Keers
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 28 August 2007)
Role	Administrator
Correspondence Address	6 Railway Gardens Annefield Plain Stanley County Durham DH9 8QB

Director Name	Mr Simon Lawson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 28 August 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bank End Farm Maryport Cumbria CA15 6PA

Secretary Name	Carole Louise McGuire
Nationality	British
Status	Closed
Appointed	12 February 2007(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 28 August 2007)
Role	Company Director
Correspondence Address	96 Castle Road Scarborough North Yorkshire YO11 1TG

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Group Acc
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Andrew West
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2007)
Role	Technician
Correspondence Address	1 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Ashley Joan West
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2007)
Role	Administator
Correspondence Address	1 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 July 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Silversands Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 July 2004)
Correspondence Address	Suite 1018 19 West 34th Street New York Ny 1001 United States

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2007)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Turnover	£25,880
Net Worth	£83,412
Cash	£60,238
Current Liabilities	£5,450

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
2 March 2007	Application for striking-off (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 June 2006	Location of register of members (1 page)
9 June 2006	Return made up to 14/05/06; full list of members (5 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 May 2005	Return made up to 14/05/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
17 December 2004	Secretary's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 5 bourlet close london W1W 7BL (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
18 October 2004	Auditor's resignation (1 page)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Director's particulars changed (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 315 oxford street london W1C 2HS (1 page)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003	Registered office changed on 10/10/03 from: 5 bourlet close london W1W 7BL (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
22 April 2003	Director's particulars changed (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
5 February 2002	Secretary's particulars changed (1 page)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Return made up to 14/05/01; full list of members (6 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
27 December 2000	Full accounts made up to 31 December 1999 (8 pages)
21 June 2000	Return made up to 14/05/00; full list of members (7 pages)
11 November 1999	Director's particulars changed (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
1 August 1999	Secretary's particulars changed (1 page)
23 May 1999	Return made up to 14/05/99; no change of members (4 pages)
16 April 1999	Director's particulars changed (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
28 July 1997	New director appointed (6 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Ad 18/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 1997	New director appointed (6 pages)
28 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
28 July 1997	New director appointed (10 pages)
29 June 1997	Â£ nc 1000/10000 20/06/97 (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 June 1997	Registered office changed on 29/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
14 May 1997	Incorporation (17 pages)

Jetway Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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