FIVE STAR EXECUTIVE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03775315

Incorporation date

20/05/1999

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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15/03/2012

Application to strike the company off the register

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27/02/2012

Total exemption small company accounts made up to 2011-05-31

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31/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Mr Andrew John Cooper on 2010-05-20

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

27/05/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

12/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

29/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

15/07/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

26/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

26/06/2006

Location of debenture register

View PDF (1 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: uplands maynard road, grindleford hope valley S32 2JD

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

24/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

10/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

27/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

13/02/2004

Registered office changed on 14/02/04 from: 28 terminus road millhouses sheffield south yorkshire S7 2LH

View PDF (1 pages)

17/11/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

10/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

10/09/2003

Registered office changed on 11/09/03 from: 346 glossop road sheffield south yorkshire S10 2HW

View PDF (1 pages)

20/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

07/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

15/06/2000

Return made up to 21/05/00; full list of members

View PDF (5 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

03/08/1999

Ad 23/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Certificate of change of name

View PDF (2 pages)

20/05/1999

Incorporation

View PDF (19 pages)

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Berry, Janet Elaine	Director	21/05/1999 - 23/07/1999	19
Thompson, Joanne	Secretary	21/05/1999 - 23/07/1999	-
Cooper, Andrew John	Secretary	23/07/1999 - 14/10/1999	-
Cooper, Linda Hazel	Secretary	14/10/1999 - Present	-
Cooper, Mark Benjamin	Director	23/07/1999 - 14/10/1999	3

Persons with Significant Control

No PSC data available.

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Description

About FIVE STAR EXECUTIVE TRAVEL LIMITED

FIVE STAR EXECUTIVE TRAVEL LIMITED is an(a) Dissolved company incorporated on 20/05/1999 with the registered office located at 10 Wentworth Road, Dronfield Woodhouse, Dronfield, Derbyshire S18 8WU. There are currently 2 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 FIVE STAR EXECUTIVE TRAVEL LIMITED?

FIVE STAR EXECUTIVE TRAVEL LIMITED is currently Dissolved. It was registered on 20/05/1999 and dissolved on 09/07/2012.

Where is FIVE STAR EXECUTIVE TRAVEL LIMITED located?

FIVE STAR EXECUTIVE TRAVEL LIMITED is registered at 10 Wentworth Road, Dronfield Woodhouse, Dronfield, Derbyshire S18 8WU.

What does FIVE STAR EXECUTIVE TRAVEL LIMITED do?

FIVE STAR EXECUTIVE TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for FIVE STAR EXECUTIVE TRAVEL LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.