WESTBURY TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02770818

Incorporation date

03/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/12/1992)

04/12/2014

Final Gazette dissolved following liquidation

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04/09/2014

Return of final meeting in a members' voluntary winding up

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17/08/2014

Liquidators' statement of receipts and payments to 2014-08-08

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26/08/2013

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 2013-08-27

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26/08/2013

Declaration of solvency

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26/08/2013

Appointment of a voluntary liquidator

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19/08/2013

Resolutions

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28/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

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03/01/2013

Appointment of Mr Thomas Stirnimann as a director on 2012-11-01

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03/01/2013

Termination of appointment of Hans Ulrich Lerch as a director on 2012-11-01

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20/06/2012

Accounts made up to 2011-10-31

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19/06/2012

Resignation of an auditor

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18/06/2012

Auditor's resignation

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02/05/2012

Registered office address changed from 10-18 Putney Hill London SW15 6AX on 2012-05-03

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01/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

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03/07/2011

Accounts made up to 2010-10-31

View PDF (8 pages)

15/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

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15/06/2010

Appointment of Mr Andrew Stewart as a secretary

View PDF (1 pages)

15/06/2010

Termination of appointment of Helen Brett as a secretary

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04/05/2010

Accounts made up to 2009-10-31

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12/04/2010

Appointment of Mr Hans Ulrich Lerch as a director

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12/04/2010

Termination of appointment of Christof Zuber as a director

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19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

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09/11/2009

Director's details changed for Christof Alexander Zuber on 2009-11-10

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09/11/2009

Director's details changed for Mr Markus Glesti on 2009-11-10

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09/11/2009

Secretary's details changed for Mrs Helen Margaret Brett on 2009-11-10

View PDF (1 pages)

09/08/2009

Director appointed mr markus glesti

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09/08/2009

Appointment terminated director philipp manser

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22/03/2009

Accounts made up to 2008-10-31

View PDF (8 pages)

15/01/2009

Return made up to 16/01/09; full list of members

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15/01/2009

Secretary's change of particulars / helen brett / 16/01/2009

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04/03/2008

Accounts made up to 2007-10-31

View PDF (7 pages)

05/02/2008

Return made up to 16/01/08; full list of members

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04/02/2008

Director resigned

View PDF (1 pages)

04/06/2007

Accounts made up to 2006-10-31

View PDF (7 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Return made up to 16/01/07; full list of members

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08/02/2007

New secretary appointed

View PDF (1 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

04/06/2006

Auditor's resignation

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13/03/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

06/03/2006

Return made up to 16/01/06; full list of members

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15/12/2005

New director appointed

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15/12/2005

New director appointed

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06/12/2005

Director resigned

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04/08/2005

Director resigned

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05/04/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

30/03/2005

Return made up to 16/01/05; full list of members

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22/11/2004

Director resigned

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10/11/2004

New director appointed

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04/05/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

15/04/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

24/03/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

10/03/2002

Full accounts made up to 2001-10-31

View PDF (7 pages)

10/03/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

09/04/2001

Full accounts made up to 2000-10-31

View PDF (7 pages)

09/04/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

08/03/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

08/03/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

21/03/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

21/03/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

25/02/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

25/09/1997

Auditor's resignation

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23/03/1997

Full accounts made up to 1996-10-31

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23/03/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Director resigned

View PDF (1 pages)

14/10/1996

Registered office changed on 15/10/96 from: 56 - 58 high street london SW15 1SF

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12/10/1996

Accounting reference date extended from 30/04/96 to 31/10/96

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21/02/1996

Director resigned;new director appointed

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21/02/1996

Director resigned

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24/01/1996

Director resigned

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24/01/1996

Full accounts made up to 1995-04-30

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24/01/1996

Return made up to 16/01/96; full list of members

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22/10/1995

Secretary resigned;new secretary appointed;director resigned

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20/08/1995

Director resigned

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20/07/1995

Registered office changed on 21/07/95 from: queen victoria house guildhall road hull HU1 1HH

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30/04/1995

Director resigned

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29/04/1995

New director appointed

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29/04/1995

New director appointed

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29/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

Resolutions

View PDF (6 pages)

09/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 22/01/95; no change of members

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23/11/1994

Return made up to 04/12/94; no change of members

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26/10/1994

Full accounts made up to 1994-04-30

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14/09/1994

Secretary's particulars changed;director's particulars changed

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02/12/1993

Return made up to 04/12/93; full list of members

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07/10/1993

Director resigned

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31/05/1993

New director appointed

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31/05/1993

New director appointed

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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24/05/1993

New director appointed

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24/05/1993

£ nc 1000/30000 30/04/93

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28/04/1993

Certificate of change of name

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25/04/1993

Resolutions

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24/02/1993

New director appointed

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18/01/1993

Accounting reference date notified as 30/04

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16/01/1993

Director resigned;new director appointed

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16/01/1993

Director resigned;new director appointed

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16/01/1993

Secretary resigned;new secretary appointed

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16/01/1993

Registered office changed on 17/01/93 from: 2 baches street london N1 6UB

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03/12/1992

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1992 - 21/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1992 - 21/12/1992	43699
Chase Gardener, Paul Simon	Director	21/12/1992 - 21/01/1996	43
Amstalden, Claus	Director	03/12/1996 - 27/10/2005	4
Stewart, Andrew	Secretary	08/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESTBURY TRAVEL LIMITED

WESTBURY TRAVEL LIMITED is an(a) Dissolved company incorporated on 03/12/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 WESTBURY TRAVEL LIMITED?

WESTBURY TRAVEL LIMITED is currently Dissolved. It was registered on 03/12/1992 and dissolved on 04/12/2014.

Where is WESTBURY TRAVEL LIMITED located?

WESTBURY TRAVEL LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does WESTBURY TRAVEL LIMITED do?

WESTBURY TRAVEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTBURY TRAVEL LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.