| Company Name | Classic Jets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02676851 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1992(32 years, 3 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hamilton Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2001(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 February 2005) |
| Correspondence Address | Fiman House La Hougue Du Valle, Vale Guernsey Channel Islands GY3 5TE |
| Secretary Name | Hamilton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2001(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 February 2005) |
| Correspondence Address | Fiman House La Hougue Du Valle, Vale Guernsey Channel Islands GY3 5TE |
| Director Name | James Robert Hamilton Buchanan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 8 years, 11 months (resigned 19 December 2000) |
| Role | Pilot |
| Correspondence Address | 15 The Grange St Peter Port Guernsey Channel Islands GY1 2QL |
| Director Name | Adrian Berry Gjertsen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 9 years, 10 months (resigned 30 November 2001) |
| Role | Pilot |
| Correspondence Address | 63 Barmouth Road London SW18 2DT |
| Secretary Name | James Robert Hamilton Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 8 years, 11 months (resigned 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 15 The Grange St Peter Port Guernsey Channel Islands GY1 2QL |
| Director Name | Kavitha James |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(5 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 August 1998) |
| Role | Administrator |
| Correspondence Address | 15 The Grange St Peter Port Guernsey GY1 2QL |
| Director Name | Kavitha James |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(5 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 August 1998) |
| Role | Administrator |
| Correspondence Address | 15 The Grange St Peter Port Guernsey GY1 2QL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 4 days (resigned 13 January 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Hamilton Secretarial Services Limited (Corporation) |
|---|---|
| Date of Birth | October 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 19 December 2000(8 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 2001) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | Hamilton Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(8 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 2001) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
Location
| Registered Address | C/O Smithson Clarke Ward's Building 31-39 High Bridge Newcastle Upon Tyne NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37 |
| Cash | £59,999 |
| Current Liabilities | £60,038 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Application for striking-off (1 page) |
| 10 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Secretary's particulars changed (1 page) |
| 4 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: shield house 8 burrow street south shields tyne & wear NE33 1PP (1 page) |
| 31 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Secretary resigned;director resigned (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 4 February 1999 | Return made up to 13/01/99; no change of members (5 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 9 February 1998 | Return made up to 13/01/98; full list of members (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 1 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 19 October 1996 | Resolutions
|
| 19 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |