WELBY TRAVEL FIVE LIMITED

Key Data

Status

Dissolved

Company No.

01239085

Incorporation date

31/12/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1975)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

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12/08/2011

Application to strike the company off the register

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01/08/2011

Termination of appointment of Rajinder Kumar as a director

View PDF (1 pages)

11/07/2011

Accounts for a dormant company made up to 2010-09-30

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21/04/2011

Certificate of change of name

View PDF (3 pages)

07/04/2011

Appointment of Mr Rajinder Kumar as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Ian Neale as a director

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07/04/2011

Termination of appointment of Simon Watkins as a secretary

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12/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

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28/06/2010

Accounts for a dormant company made up to 2009-09-30

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15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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15/02/2010

Director's details changed for Kerry Golds on 2010-02-12

View PDF (2 pages)

15/02/2010

Registered office address changed from 1 South Street Chichester West Sussex PO19 1EH on 2010-02-15

View PDF (1 pages)

12/02/2010

Director's details changed for Ian Neale on 2010-02-12

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12/02/2010

Secretary's details changed for Simon Andrew Watkins on 2010-02-12

View PDF (1 pages)

29/04/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

24/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

02/09/2008

Appointment Terminated Director malcolm bentley

View PDF (1 pages)

02/09/2008

Appointment Terminated Director angela bentley

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

25/03/2008

Director appointed kerry golds

View PDF (2 pages)

25/03/2008

Appointment Terminated Director david howell

View PDF (1 pages)

25/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

14/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (3 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (3 pages)

13/12/2006

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

11/12/2006

Auditor's resignation

View PDF (1 pages)

22/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

10/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

25/01/2006

Auditor's resignation

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25/07/2005

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

03/03/2005

Return made up to 12/02/05; full list of members

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05/08/2004

Accounts for a small company made up to 2004-05-31

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18/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

19/07/2003

Registered office changed on 19/07/03 from: 57 east street chichester west sussex PO19 1HL

View PDF (1 pages)

01/03/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

01/03/2003

Secretary resigned

View PDF (0 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

New director appointed

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29/08/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

04/03/2002

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

View PDF (6 pages)

04/03/2002

Secretary's particulars changed;director's particulars changed

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06/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

15/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

04/08/2000

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

View PDF (5 pages)

18/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

18/02/2000

Secretary's particulars changed;director's particulars changed

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07/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

13/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

19/02/1999

Registered office changed on 19/02/99 from: conwell house 43 east street chichester west sussex PO19 1HX

View PDF (1 pages)

27/07/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

08/04/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

27/03/1998

Accounts for a small company made up to 1997-05-31

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23/10/1997

Ad 04/09/97--------- £ si 30000@1=30000 £ ic 20000/50000

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23/10/1997

£ nc 20000/50000 04/09/97

View PDF (1 pages)

08/07/1997

Auditor's resignation

View PDF (1 pages)

08/05/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

11/03/1996

Return made up to 12/02/96; no change of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1995-05-31

View PDF (12 pages)

31/03/1995

Return made up to 12/02/95; full list of members

View PDF (6 pages)

31/03/1995

Director's particulars changed

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17/03/1995

Full accounts made up to 1994-05-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Return made up to 12/02/94; full list of members

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06/10/1993

Accounts for a small company made up to 1993-05-31

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04/02/1993

Return made up to 12/02/93; full list of members

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05/10/1992

Full accounts made up to 1992-05-31

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14/02/1992

Return made up to 12/02/92; no change of members

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22/07/1991

Full accounts made up to 1991-05-31

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08/03/1991

Full accounts made up to 1990-05-31

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08/03/1991

Return made up to 12/02/91; no change of members

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12/03/1990

Full accounts made up to 1989-03-31

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12/03/1990

Return made up to 15/02/90; full list of members

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18/10/1989

Full accounts made up to 1989-05-31

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15/06/1989

Return made up to 30/09/88; full list of members

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11/01/1989

Full accounts made up to 1988-05-31

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14/03/1988

Accounts for a small company made up to 1987-05-31

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14/03/1988

Return made up to 08/10/87; full list of members

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17/08/1987

Return made up to 31/12/86; full list of members

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10/08/1987

Registered office changed on 10/08/87 from: made to measure holidays LTD stroma bosham-hoe nr chichester west sussex

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23/07/1987

Director resigned;new director appointed

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01/07/1987

Accounts for a small company made up to 1986-05-31

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19/06/1986

Registered office changed on 19/06/86 from: cedar house bosham lane old bosham w sussex

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31/12/1975

Miscellaneous

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Bentley, Angela	Director	25/10/2002 - 31/08/2008	-
Howell, David	Director	29/11/2006 - 03/03/2008	117
Bentley, Malcolm Kenneth Sharp	Director	25/10/2002 - 31/08/2008	8
Kumar, Rajinder	Director	07/04/2011 - 07/04/2011	153
Watkins, Simon Andrew	Secretary	29/11/2006 - 07/04/2011	20

Persons with Significant Control

No PSC data available.

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Description

About WELBY TRAVEL FIVE LIMITED

WELBY TRAVEL FIVE LIMITED is an(a) Dissolved company incorporated on 31/12/1975 with the registered office located at Welby House, 96 Wilton Road, London SW1V 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELBY TRAVEL FIVE LIMITED?

WELBY TRAVEL FIVE LIMITED is currently Dissolved. It was registered on 31/12/1975 and dissolved on 06/12/2011.

Where is WELBY TRAVEL FIVE LIMITED located?

WELBY TRAVEL FIVE LIMITED is registered at Welby House, 96 Wilton Road, London SW1V 1DW.

What does WELBY TRAVEL FIVE LIMITED do?

WELBY TRAVEL FIVE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WELBY TRAVEL FIVE LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.