Jetspec (Midlands) Limited

Company Name	Jetspec (Midlands) Limited
Director	Neil Paterson
Company Status	Dissolved
Company Number	02924031
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Andrew Philip Burridge
Nationality	British
Status	Current
Appointed	21 February 2000(5 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	72 Tweed Close Daventry Northamptonshire NN11 4PP

Director Name	Neil Paterson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 February 2000(5 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Engineer
Correspondence Address	14 Astbury Close Daventry Northamptonshire NN11 4RL

Director Name	Susan Paterson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1997)
Role	Administrator
Correspondence Address	Brackenrigg Daventry Road Norton Daventry Northamptonshire NN11 5ND

Secretary Name	Neil Paterson
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 23 February 2000)
Role	Secretary
Correspondence Address	9 Selwyn Close Daventry Northamptonshire NN11 4TP

Secretary Name	Susan Paterson
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1997)
Role	Administrator
Correspondence Address	Brackenrigg Daventry Road Norton Daventry Northamptonshire NN11 5ND

Secretary Name	Barry Austin Meakins
Nationality	British
Status	Resigned
Appointed	07 May 1997(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1998)
Role	Management Consultant
Correspondence Address	Fourshires 144 Stoddens Road Burnham On Sea Somerset TA8 2DA

Secretary Name	Sandra Diane Pritchard
Nationality	British
Status	Resigned
Appointed	13 December 1998(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 August 1999)
Role	Company Director
Correspondence Address	9 Selwyn Close Daventry Northamptonshire NN11 4TR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£41,708
Cash	£13,831
Current Liabilities	£129,009

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

14 June 2003	Dissolved (1 page)
14 March 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 March 2003	Liquidators statement of receipts and payments (5 pages)
4 December 2002	Liquidators statement of receipts and payments (5 pages)
6 June 2002	Liquidators statement of receipts and payments (5 pages)
29 November 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
28 June 2000	Statement of affairs (6 pages)
1 June 2000	Appointment of a voluntary liquidator (1 page)
1 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2000	Registered office changed on 18/05/00 from: manor house 60-66 high street daventry northamptonshire NN11 4HU (1 page)
27 April 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
25 April 2000	Director resigned (1 page)
22 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 2 grovelands daventry northamptonshire NN11 4DH (1 page)
3 September 1999	Secretary resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 9 selwyn close daventry northants NN11 4TP (1 page)
2 June 1999	Return made up to 28/04/99; no change of members (4 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
2 September 1998	Amended accounts made up to 30 April 1998 (5 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 July 1998	Ad 30/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
19 September 1997	Registered office changed on 19/09/97 from: brackenrigg daventry road norton daventry northamptonshire NN11 5ND (1 page)
17 July 1997	Particulars of mortgage/charge (6 pages)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New secretary appointed (1 page)
24 April 1997	Return made up to 28/04/97; full list of members (6 pages)
20 January 1997	Registered office changed on 20/01/97 from: brackenrigg daventry road norton daventry NN11 4DD (1 page)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
15 April 1996	Return made up to 28/04/96; full list of members (6 pages)
3 April 1996	Return made up to 28/04/95; full list of members (6 pages)
26 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Jetspec (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check