SPECIALIST TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02058863

Incorporation date

25/09/1986

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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05/12/2012

Application to strike the company off the register

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30/01/2012

Termination of appointment of Rae Fowle as a director on 2012-01-31

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

17/10/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

27/06/2011

Appointment of Ms Rae Fowle as a director

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

28/10/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

27/10/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

18/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Mr Christopher James Turnbull on 2009-10-19

View PDF (2 pages)

18/10/2009

Director's details changed for Ms Dale Scholefield on 2009-10-19

View PDF (2 pages)

05/06/2009

Appointment Terminated Director julia townsend

View PDF (1 pages)

03/06/2009

Certificate of change of name

View PDF (3 pages)

20/11/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

20/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

30/06/2008

Registered office changed on 01/07/2008 from c/o duane morris 5TH floor 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

24/10/2007

Return made up to 11/10/07; no change of members

View PDF (5 pages)

20/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

13/08/2007

Certificate of change of name

View PDF (2 pages)

05/11/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

22/10/2006

Return made up to 11/10/06; no change of members

View PDF (4 pages)

17/10/2006

Registered office changed on 18/10/06 from: 4 chiswell street london EC1Y 4U

View PDF (1 pages)

13/03/2006

Ad 06/12/05--------- £ si 28074@1=28074 £ ic 50000/78074

View PDF (2 pages)

06/02/2006

Return made up to 11/10/05; full list of members

View PDF (5 pages)

05/12/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

06/11/2005

Registered office changed on 07/11/05 from: 62 beresford street woolwich london SE18 6BG

View PDF (1 pages)

10/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

15/09/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

04/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/03/2004

Ad 10/02/04--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

11/02/2004

Auditor's resignation

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2004

Registered office changed on 30/01/04 from: 247A london road hadleigh benfleet essex SS7 2RF

View PDF (1 pages)

29/01/2004

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

12/11/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

20/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

24/10/2001

Director resigned

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09/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

12/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

15/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

11/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

11/10/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

11/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

13/12/1998

Director's particulars changed

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10/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

29/11/1998

Registered office changed on 30/11/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF

View PDF (2 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

27/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

27/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

16/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

16/10/1996

Director's particulars changed

View PDF (0 pages)

21/11/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

30/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/12/1994

Accounts for a small company made up to 1994-06-30

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12/10/1994

Return made up to 11/10/94; no change of members

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30/11/1993

Accounts for a small company made up to 1993-06-30

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26/10/1993

Secretary's particulars changed

View PDF (2 pages)

26/10/1993

Return made up to 11/10/93; no change of members

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26/10/1993

Secretary's particulars changed

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05/11/1992

Return made up to 11/10/92; full list of members

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04/10/1992

Accounts for a small company made up to 1992-06-30

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20/10/1991

Full accounts made up to 1991-06-30

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14/10/1991

Return made up to 11/10/91; full list of members

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17/10/1990

Return made up to 11/10/90; full list of members

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10/10/1990

Full accounts made up to 1990-06-30

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09/05/1990

Registered office changed on 10/05/90 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

11/02/1990

Director's particulars changed

View PDF (2 pages)

12/12/1989

Full accounts made up to 1989-06-30

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12/12/1989

Return made up to 06/11/89; full list of members

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06/04/1989

Full accounts made up to 1988-06-30

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12/02/1989

Return made up to 26/12/88; full list of members

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16/01/1989

Dissolution discontinued

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16/11/1988

Registered office changed on 17/11/88 from: kmh house market place yeadon leeds LS19 7SP

View PDF (1 pages)

16/11/1988

Director resigned;new director appointed

View PDF (3 pages)

10/02/1988

Wd 13/01/88 ad 29/12/87--------- £ si 10000@1=10000 £ ic 15000/25000

View PDF (2 pages)

30/11/1987

Particulars of mortgage/charge

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10/08/1987

Registered office changed on 11/08/87 from: 16 high street sunninghill ascot berkshire

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13/04/1987

Accounting reference date notified as 30/06

View PDF (1 pages)

04/02/1987

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

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04/02/1987

Registered office changed on 05/02/87 from: 124-128 city road london EC1V 2NJ

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27/11/1986

Certificate of change of name

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25/09/1986

Incorporation

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25/09/1986

Certificate of 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST TRAVEL LIMITED

SPECIALIST TRAVEL LIMITED is an(a) Dissolved company incorporated on 25/09/1986 with the registered office located at 2nd Floor 10 Chiswell Street, London EC1Y 4UQ. 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 SPECIALIST TRAVEL LIMITED?

SPECIALIST TRAVEL LIMITED is currently Dissolved. It was registered on 25/09/1986 and dissolved on 01/04/2013.

Where is SPECIALIST TRAVEL LIMITED located?

SPECIALIST TRAVEL LIMITED is registered at 2nd Floor 10 Chiswell Street, London EC1Y 4UQ.

What does SPECIALIST TRAVEL LIMITED do?

SPECIALIST TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SPECIALIST TRAVEL LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.