JETSET EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02223775

Incorporation date

22/02/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/02/1988)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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25/07/2010

Application to strike the company off the register

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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12/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

27/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

22/06/2009

Accounts made up to 2008-09-30

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01/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts made up to 2007-10-31

View PDF (7 pages)

19/06/2008

Registered office changed on 20/06/2008 from the thomas cook business park coningsby road peterborough PE3 8SB england

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19/06/2008

Registered office changed on 20/06/2008 from the thomas cook business park coningsby road peterborough cambs PE3 8SB england

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09/06/2008

Registered office changed on 10/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

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09/06/2008

Location of register of members

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09/06/2008

Director appointed mr david michael william hallisey

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09/06/2008

Secretary appointed shirley bradley

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08/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

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08/06/2008

Appointment Terminated Director gregory mcmahon

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08/06/2008

Appointment Terminated Secretary michael vaux

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02/06/2008

Director's Change of Particulars / thomas cook group management services LIMITED / 02/06/2008 / Date of Birth was: 18-Jun-1962, now: none; HouseName/Number was: , now: the thomas cook business park; Street was: thomas cook group PLC, now: coningsby road; Area was: holiday house, sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: pet

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02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-10-31

View PDF (8 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

02/04/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Registered office changed on 07/10/05 from: parkway one, parkway business centre 300 princess road manchester lancashire M14 7QU

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30/08/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

16/08/2004

Accounts made up to 2003-09-30

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16/08/2004

Resolutions

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16/08/2004

Resolutions

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16/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

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13/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (17 pages)

05/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (16 pages)

03/08/2002

Miscellaneous

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/08/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

29/04/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/04/2001

Re-registration of Memorandum and Articles

View PDF (7 pages)

29/04/2001

Application for reregistration from PLC to private

View PDF (1 pages)

29/04/2001

Resolutions

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29/04/2001

Resolutions

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (3 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/02/2001

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-10-31

View PDF (20 pages)

03/04/2000

Ad 20/03/00--------- £ si 5500000@1=5500000 £ ic 200000/5700000

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03/04/2000

Resolutions

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03/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

£ nc 200000/5700000 20/03/00

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22/03/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (3 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

24/01/2000

Secretary's particulars changed;director's particulars changed

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10/01/2000

Auditor's resignation

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New secretary appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (4 pages)

21/12/1999

Registered office changed on 22/12/99 from: amadeus house 52 george street manchester M1 4HF

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1999

New director appointed

View PDF (2 pages)

17/02/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

07/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/02/1999

Director resigned

View PDF (1 pages)

18/02/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/08/1997

Full group accounts made up to 1996-10-31

View PDF (16 pages)

29/05/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/05/1997

Balance Sheet

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29/05/1997

Auditor's report

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29/05/1997

Auditor's statement

View PDF (1 pages)

29/05/1997

Re-registration of Memorandum and Articles

View PDF (7 pages)

29/05/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/05/1997

Application for reregistration from private to PLC

View PDF (1 pages)

29/05/1997

Resolutions

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Full group accounts made up to 1995-10-31

View PDF (16 pages)

20/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/01/1996

Director resigned

View PDF (1 pages)

29/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1995

Particulars of mortgage/charge

View PDF (11 pages)

09/03/1995

Full group accounts made up to 1994-10-31

View PDF (16 pages)

12/02/1995

New director appointed

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02/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/12/1994

Particulars of mortgage/charge

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21/09/1994

Full group accounts made up to 1993-10-31

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28/03/1994

Return made up to 31/12/93; full list of members

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23/03/1994

New director appointed

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10/03/1994

Director resigned

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15/11/1993

Auditor's resignation

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25/10/1993

Particulars of mortgage/charge

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06/10/1993

Particulars of mortgage/charge

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05/07/1993

Particulars of mortgage/charge

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28/06/1993

Declaration of satisfaction of mortgage/charge

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24/04/1993

Accounts for a small company made up to 1992-10-31

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12/04/1993

Secretary resigned;new secretary appointed

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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04/04/1993

Nc inc already adjusted 31/03/93

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04/04/1993

Ad 31/03/93--------- £ si 170000@1=170000 £ ic 30000/200000

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04/04/1993

Resolutions

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04/04/1993

Resolutions

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04/04/1993

Resolutions

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01/04/1993

Particulars of mortgage/charge

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31/03/1993

Certificate of change of name

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31/03/1993

New secretary appointed;director resigned;new director appointed

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31/03/1993

Secretary resigned;director resigned

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31/03/1993

Registered office changed on 01/04/93 from: rigby house 34 the parade watford hertfordshire WD1 7EA

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21/03/1993

Return made up to 31/12/92; no change of members

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26/03/1992

Accounts for a small company made up to 1991-10-31

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26/03/1992

Return made up to 31/12/91; no change of members

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22/03/1992

Registered office changed on 23/03/92 from: 34 the avenue watford hertfordshire WD1 3NS

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11/09/1991

Particulars of mortgage/charge

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11/04/1991

Accounts for a small company made up to 1990-10-31

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23/01/1991

Return made up to 31/12/90; full list of members

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03/09/1990

Resolutions

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03/09/1990

Resolutions

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03/09/1990

Secretary resigned

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03/09/1990

Nc inc already adjusted 16/08/88 16/08/88

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03/05/1990

Accounts for a small company made up to 1989-03-31

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03/05/1990

Accounts for a small company made up to 1989-10-31

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03/05/1990

Return made up to 31/12/88; full list of members

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03/05/1990

Return made up to 31/12/89; full list of members

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07/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/01/1990

Ad 31/08/88--------- £ si 29998@1=29998 £ ic 2/30000

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16/01/1990

£ nc 1000/30000 31/08/88

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16/01/1990

Registered office changed on 17/01/90 from: 5A villies building buckingham st aylesburey bucks HP20 2LE

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16/01/1990

Accounting reference date shortened from 31/03 to 31/10

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25/04/1988

Wd 21/03/88 pd 08/03/88--------- £ si 2@1

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07/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmahon, Gregory Joseph	Director	23/01/2001 - 30/12/2007	158
Bond, Hilary	Director	17/11/1999 - 15/12/1999	4
Hallisey, David Michael William	Director	26/04/2008 - Present	148
Rothwell, Peter Francis	Director	15/12/1999 - 04/10/2000	31
Cheetham, Matthew James	Director	15/12/1999 - 24/01/2004	36

Persons with Significant Control

No PSC data available.

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Description

About JETSET EUROPE LIMITED

JETSET EUROPE LIMITED is an(a) Dissolved company incorporated on 22/02/1988 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JETSET EUROPE LIMITED?

JETSET EUROPE LIMITED is currently Dissolved. It was registered on 22/02/1988 and dissolved on 15/11/2010.

Where is JETSET EUROPE LIMITED located?

JETSET EUROPE LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB.

What is the latest filing for JETSET EUROPE LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.