| Company Name | Personal Service Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00786959 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1964(60 years, 4 months ago) |
| Dissolution Date | 15 March 2012 (12 years, 1 month ago) |
| Previous Names | Personal Service Travel (Sussex) Limited and Personal Service Travel (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Martin John Grenville Wellings |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 April 1991(27 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 15 March 2012) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Glovers Haystoun Park Willingdon Eastbourne East Sussex BN22 0NN |
| Secretary Name | Susan Jane Campbell Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 March 2012) |
| Role | Personal Assistant |
| Correspondence Address | 53 Upper Horsebridge Hailsham East Sussex BN27 1NU |
| Director Name | Mrs Iris Audrey Wellings |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(27 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 April 1997) |
| Role | Travel Agent |
| Correspondence Address | Whyn Bank Butts Lane Willingdon Eastbourne East Sussex BN20 9EN |
| Director Name | Mr Paul Grenville Wellings |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(27 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 11 October 2006) |
| Role | Travel Agent |
| Correspondence Address | Gable End Cottage Castle Road Pevensey East Sussex BN24 5LG |
| Secretary Name | Mr Martin John Grenville Wellings |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 April 1991(27 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 16 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glovers Haystoun Park Willingdon Eastbourne East Sussex BN22 0NN |
Location
| Registered Address | C/O Cooper Young Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,828 |
| Cash | £62,183 |
| Current Liabilities | £1,225,633 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 15 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 9 July 2011 (5 pages) |
| 27 July 2011 | Liquidators statement of receipts and payments to 9 July 2011 (5 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 9 July 2011 (5 pages) |
| 27 July 2011 | Liquidators statement of receipts and payments to 9 July 2011 (5 pages) |
| 20 April 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 April 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 January 2011 | Liquidators statement of receipts and payments to 9 January 2011 (5 pages) |
| 20 January 2011 | Liquidators statement of receipts and payments to 9 January 2011 (5 pages) |
| 20 January 2011 | Liquidators' statement of receipts and payments to 9 January 2011 (5 pages) |
| 20 January 2011 | Liquidators' statement of receipts and payments to 9 January 2011 (5 pages) |
| 28 July 2010 | Liquidators' statement of receipts and payments to 9 July 2010 (5 pages) |
| 28 July 2010 | Liquidators statement of receipts and payments to 9 July 2010 (5 pages) |
| 28 July 2010 | Liquidators' statement of receipts and payments to 9 July 2010 (5 pages) |
| 28 July 2010 | Liquidators statement of receipts and payments to 9 July 2010 (5 pages) |
| 14 January 2010 | Liquidators' statement of receipts and payments to 9 January 2010 (7 pages) |
| 14 January 2010 | Liquidators statement of receipts and payments to 9 January 2010 (7 pages) |
| 14 January 2010 | Liquidators statement of receipts and payments to 9 January 2010 (7 pages) |
| 14 January 2010 | Liquidators' statement of receipts and payments to 9 January 2010 (7 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 9 July 2009 (5 pages) |
| 21 July 2009 | Liquidators' statement of receipts and payments to 9 July 2009 (5 pages) |
| 21 July 2009 | Liquidators' statement of receipts and payments to 9 July 2009 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 9 July 2009 (5 pages) |
| 19 January 2009 | Liquidators statement of receipts and payments to 9 January 2009 (5 pages) |
| 19 January 2009 | Liquidators statement of receipts and payments to 9 January 2009 (5 pages) |
| 19 January 2009 | Liquidators' statement of receipts and payments to 9 January 2009 (5 pages) |
| 19 January 2009 | Liquidators' statement of receipts and payments to 9 January 2009 (5 pages) |
| 22 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2008 | Administrator's progress report (7 pages) |
| 10 January 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 10 January 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 10 January 2008 | Administrator's progress report (7 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page) |
| 6 September 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 6 September 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 18 August 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 18 August 2007 | Result of meeting of creditors (4 pages) |
| 18 August 2007 | Result of meeting of creditors (4 pages) |
| 18 August 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 27 July 2007 | Statement of affairs (7 pages) |
| 27 July 2007 | Statement of affairs (7 pages) |
| 20 July 2007 | Statement of administrator's proposal (21 pages) |
| 20 July 2007 | Statement of administrator's proposal (21 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: cortlandt george street hailsham east sussex BN27 1AE (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: cortlandt george street hailsham east sussex BN27 1AE (1 page) |
| 12 June 2007 | Appointment of an administrator (1 page) |
| 12 June 2007 | Appointment of an administrator (1 page) |
| 6 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Accounts for a small company made up to 31 October 2006 (11 pages) |
| 3 March 2007 | Accounts for a small company made up to 31 October 2006 (11 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | New secretary appointed (1 page) |
| 24 October 2006 | New secretary appointed (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 30 June 2006 | Accounts for a small company made up to 31 October 2005 (12 pages) |
| 30 June 2006 | Accounts for a small company made up to 31 October 2005 (12 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 6 January 2006 | Ad 30/12/05--------- £ si 45000@1=45000 £ ic 445000/490000 (2 pages) |
| 6 January 2006 | Ad 30/12/05--------- £ si 45000@1=45000 £ ic 445000/490000 (2 pages) |
| 18 May 2005 | Accounts for a small company made up to 31 October 2004 (9 pages) |
| 18 May 2005 | Accounts for a small company made up to 31 October 2004 (9 pages) |
| 27 April 2005 | Return made up to 30/04/05; full list of members
|
| 27 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 October 2003 (9 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 October 2003 (9 pages) |
| 10 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 8 July 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 15 June 2003 | Registered office changed on 15/06/03 from: 29 grove road eastbourne east sussex BN21 4TU (1 page) |
| 15 June 2003 | Registered office changed on 15/06/03 from: 29 grove road eastbourne east sussex BN21 4TU (1 page) |
| 12 May 2003 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 October 2001 (9 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 October 2001 (9 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 1 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 October 2000 (9 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 October 2000 (9 pages) |
| 10 November 2000 | Ad 30/10/00--------- £ si 95000@1=95000 £ ic 350000/445000 (2 pages) |
| 10 November 2000 | Ad 30/10/00--------- £ si 95000@1=95000 £ ic 350000/445000 (2 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 25 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 October 1998 (9 pages) |
| 31 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
| 31 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (10 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 October 1997 (10 pages) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 1997 | Return made up to 30/04/97; full list of members (7 pages) |
| 28 May 1997 | Return made up to 30/04/97; full list of members (7 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 6 August 1996 | Particulars of mortgage/charge (3 pages) |
| 6 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 29 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
| 23 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 13 March 1996 | Ad 30/10/95--------- £ si 100000@1=100000 £ ic 250000/350000 (2 pages) |
| 13 March 1996 | Ad 30/10/95--------- £ si 100000@1=100000 £ ic 250000/350000 (2 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 3 May 1995 | Return made up to 30/04/95; no change of members
|
| 3 May 1995 | Return made up to 30/04/95; no change of members (7 pages) |