Shears Travel Bureau Limited

Company Name	Shears Travel Bureau Limited
Directors	Dario Bellandini and Abid Ali Khan
Company Status	Dissolved
Company Number	00590436
Category	Private Limited Company
Incorporation Date	16 September 1957(66 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Dario Bellandini
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	22 October 1998(41 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Travel Consultant
Correspondence Address	69 10040 Cumiana Strada Ravera Turin Italy

Director Name	Mr Abid Ali Khan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(43 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ambassador Close Hounslow Middlesex TW3 3DW

Secretary Name	Eurowise Accountancy Services Limited (Corporation)
Status	Current
Appointed	06 December 1999(42 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	90 Whitton Road Hounslow Middlesex TW3 2DQ

Director Name	Mrs Denise Jean Hickey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(34 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	33 Burnaby Gardens Chiswick London W4 3DR

Director Name	Mr Niall Daniel Hickey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	33 Burnaby Gardens Chiswick London W4 3DR

Secretary Name	Mr Niall Daniel Hickey
Nationality	British
Status	Resigned
Appointed	26 June 1992(34 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	33 Burnaby Gardens Chiswick London W4 3DR

Director Name	Juan Farreny
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 May 1996(38 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	2 Risboro Close Muswell Hill London N10 3PL

Director Name	Stephen Lionel Lucas
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	15 Alvanley Gardens London NW6 1JD

Director Name	Wayne Morris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(38 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1998)
Role	Company Director Travel
Country of Residence	England
Correspondence Address	6 Fairmead Road London N19 4DF

Director Name	Derek Nicholas Tarsh
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth House The Green Richmond Surrey TW9 1PB

Secretary Name	Stephen Lionel Lucas
Nationality	British
Status	Resigned
Appointed	31 May 1996(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	15 Alvanley Gardens London NW6 1JD

Director Name	Venessa Best
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(41 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1999)
Role	Travel Consultant
Correspondence Address	261a Chiswick High Road London W4 4PX

Secretary Name	Venessa Best
Nationality	British
Status	Resigned
Appointed	22 October 1998(41 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1999)
Role	Travel Consultant
Correspondence Address	261a Chiswick High Road London W4 4PX

Director Name	Mohammad Nawaz
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2001)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	36 Sefton Court Jersey Road Hounslow Middlesex TW3 4BG

Location

Registered Address	90 Whitton Road Hounslow TW3 2DQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,036,446
Gross Profit	£182,169
Net Worth	£107,313
Cash	£694
Current Liabilities	£145,464

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2003	Dissolved (1 page)
13 January 2003	Completion of winding up (1 page)
20 September 2001	Order of court to wind up (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Return made up to 26/06/01; full list of members (6 pages)
5 July 2001	Ad 31/12/00--------- Â£ si 110000@1=110000 Â£ ic 496000/606000 (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
5 December 2000	Ad 27/11/00--------- Â£ si 30000@1=30000 Â£ ic 466000/496000 (2 pages)
8 November 2000	Return made up to 26/06/00; full list of members (6 pages)
1 November 2000	Ad 25/10/00--------- Â£ si 50000@1=50000 Â£ ic 416000/466000 (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned;director resigned (1 page)
21 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
9 December 1999	Ad 03/12/99--------- Â£ si 91000@1=91000 Â£ ic 325000/416000 (2 pages)
9 December 1999	New director appointed (2 pages)
5 November 1999	Ad 15/10/99--------- Â£ si 65000@1=65000 Â£ ic 260000/325000 (2 pages)
21 October 1999	Full accounts made up to 30 April 1999 (11 pages)
23 September 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1999	Ad 11/03/99--------- Â£ si 10000@1=10000 Â£ ic 200000/210000 (2 pages)
25 February 1999	Full accounts made up to 30 April 1998 (14 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 261 chiswick high road london W4 (1 page)
29 October 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 October 1998	Ad 22/10/98--------- Â£ si 110000@1=110000 Â£ ic 90000/200000 (2 pages)
29 October 1998	Â£ nc 250000/1000000 22/10/98 (1 page)
8 September 1998	Auditor's resignation (1 page)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
3 March 1998	Ad 27/10/97--------- Â£ si 15000@1=15000 Â£ ic 75000/90000 (2 pages)
3 March 1998	Nc inc already adjusted 28/04/97 (2 pages)
3 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1998	Â£ sr 25000@1 28/04/97 (1 page)
3 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 March 1998	Nc inc already adjusted 27/10/97 (2 pages)
3 March 1998	Ad 29/04/97--------- Â£ si 75000@1 (2 pages)
10 February 1998	Full accounts made up to 30 April 1997 (13 pages)
25 January 1998	Director resigned (1 page)
16 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 September 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1997	Return made up to 26/06/96; full list of members (8 pages)
3 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
2 July 1996	New director appointed (2 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	Registered office changed on 26/06/96 from: the limes 1339 high road whetstone london N20 9HR (1 page)
25 June 1996	Memorandum and Articles of Association (8 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1996	Nc inc already adjusted 07/06/96 (1 page)
25 June 1996	Secretary resigned (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	Ad 07/06/96--------- Â£ si 45000@1=45000 Â£ ic 30000/75000 (2 pages)
13 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
24 July 1995	Return made up to 26/06/95; no change of members (4 pages)
5 June 1995	Particulars of mortgage/charge (6 pages)

Shears Travel Bureau Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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