| Company Name | Crowhurst Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00852578 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1965(58 years, 10 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 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 | David Pinto |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 07 December 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Director Name | Mrs Sara Gertrude Pinto |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 07 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Secretary Name | Mrs Joelle Hallmark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(36 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 07 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Watermans Quay William Morris Way Fulham London SW6 2UU |
| Director Name | Janet Nathanson |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 06 March 2002) |
| Role | Travel Agent |
| Correspondence Address | 78 White House Vicarage Crescent London SW11 3LH |
| Director Name | Barry Michael Nutt |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 06 March 2002) |
| Role | Travel Agent |
| Correspondence Address | 32 Mead Crescent Sutton Surrey SM1 3QS |
| Secretary Name | Janet Nathanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(27 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 06 March 2002) |
| Role | Company Director |
| Correspondence Address | 78 White House Vicarage Crescent London SW11 3LH |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,355 |
| Gross Profit | £3,355 |
| Net Worth | £116,306 |
| Cash | £50,265 |
| Current Liabilities | £15,113 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2004 | Application for striking-off (1 page) |
| 16 February 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 26 January 2003 | Director's particulars changed (1 page) |
| 26 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 14 March 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Secretary resigned;director resigned (1 page) |
| 14 March 2002 | Resolutions
|
| 12 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 9 delancey street london NW1 7NL (1 page) |
| 27 March 2001 | Return made up to 30/01/00; full list of members; amend (7 pages) |
| 16 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 20 January 2001 | Particulars of mortgage/charge (4 pages) |
| 27 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 13 March 2000 | Return made up to 30/01/00; full list of members (8 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 April 1999 | Return made up to 30/01/99; full list of members (9 pages) |
| 30 March 1999 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Return made up to 30/01/98; no change of members (8 pages) |
| 25 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 20 February 1997 | Return made up to 30/01/97; no change of members (8 pages) |
| 13 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 28 February 1996 | Return made up to 30/01/96; full list of members (9 pages) |
| 27 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 27 March 1995 | Particulars of mortgage/charge (10 pages) |