| Company Name | Jet Profile Limited |
|---|---|
| Directors | Andrew Henry and Janet Henry |
| Company Status | Dissolved |
| Company Number | 02909472 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1994(30 years, 1 month ago) |
| Previous Name | Viewkeen Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Andrew Henry |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 32 Hamilton Drive Whitley Lodge Whitley Bay Tyne & Wear NE26 1JG |
| Director Name | Janet Henry |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 32 Hamilton Drive Whitley Lodge Whitley Bay Tyne & Wear NE26 1JG |
| Secretary Name | Mrs Julie Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Bavington Gardens North Shields Tyne & Wear NE30 3QE |
| Director Name | Raymond Albert Foster |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 February 1995) |
| Role | Engineer |
| Correspondence Address | 24 Whitley Road Holystone Newcastle Upon Tyne NE27 0DB |
| Secretary Name | Lorna Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 February 1995) |
| Role | Company Director |
| Correspondence Address | 24 Whitley Road Holystone Newcastle Upon Tyne NE27 0DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Cork Gully Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 13 October 1999 | Dissolved (1 page) |
|---|---|
| 13 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 1998 | Resolutions
|
| 17 December 1998 | Registered office changed on 17/12/98 from: alder house alder road west chirton north ind estate north shields tyne & wear NE29 8SD (1 page) |
| 7 August 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 21 May 1998 | Return made up to 17/03/98; full list of members
|
| 7 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 24 March 1997 | Return made up to 17/03/97; no change of members
|
| 14 April 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Return made up to 17/03/95; full list of members
|
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |