Company NameG.W. Jet Services Limited
Company StatusDissolved
Company Number06153832
CategoryPrivate Limited Company
Incorporation Date12 March 2007(17 years, 1 month ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr Gordon Whitehead
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2007(same day as company formation)
RoleAircraft Engineer
Country of ResidenceEngland
Correspondence Address23 Stoney Common
Stansted
Essex
CM24 8NF
Secretary NameMrs Allison Evans
StatusClosed
Appointed11 August 2019(12 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 18 May 2021)
RoleCompany Director
Correspondence Address23 Stoney Common
Stansted
CM24 8NF
Secretary NameQueenie Anne Whitehead
NationalityBritish
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleAircraft Engineer
Correspondence Address23 Stoney Common
Stansted
Essex
CM24 8NF
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed12 March 2007(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2007(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address23 Stoney Common
Stansted
CM24 8NF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet

Shareholders

1 at £1Gordon Whitehead
100.00%
Ordinary

Financials

Year2014
Net Worth£896
Cash£10,420
Current Liabilities£9,898

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021First Gazette notice for voluntary strike-off (1 page)
18 February 2021Application to strike the company off the register (1 page)
1 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020Registered office address changed from Suit B, 1 Station Road Stansted CM24 8BE England to 23 Stoney Common Stansted CM24 8NF on 16 October 2020 (1 page)
16 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 September 2019Termination of appointment of Queenie Anne Whitehead as a secretary on 10 August 2019 (1 page)
16 September 2019Appointment of Mrs Allison Evans as a secretary on 11 August 2019 (2 pages)
14 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
17 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
14 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to Suit B, 1 Station Road Stansted CM24 8BE on 12 September 2016 (1 page)
12 September 2016Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to Suit B, 1 Station Road Stansted CM24 8BE on 12 September 2016 (1 page)
13 June 2016Registered office address changed from First Floor, 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page)
13 June 2016Registered office address changed from First Floor, 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page)
20 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
20 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 May 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(4 pages)
26 May 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(4 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 June 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
1 June 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
19 March 2010Director's details changed for Gordon Whitehead on 12 March 2010 (2 pages)
19 March 2010Director's details changed for Gordon Whitehead on 12 March 2010 (2 pages)
19 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009Return made up to 12/03/09; full list of members (3 pages)
13 March 2009Return made up to 12/03/09; full list of members (3 pages)
15 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008Return made up to 12/03/08; full list of members (3 pages)
25 March 2008Return made up to 12/03/08; full list of members (3 pages)
19 April 2007New secretary appointed (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007New secretary appointed (2 pages)
3 April 2007Secretary resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Secretary resigned (1 page)
12 March 2007Incorporation (15 pages)
12 March 2007Incorporation (15 pages)