Croydon Travel Service Limited

Company Name	Croydon Travel Service Limited
Company Status	Dissolved
Company Number	00864892
Category	Private Limited Company
Incorporation Date	25 November 1965(58 years, 5 months ago)
Dissolution Date	11 February 2009 (15 years, 2 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	Alan Malcolm Ashley Kerr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(39 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 February 2009)
Role	Travel Agent
Correspondence Address	175 Selsdon Park Road South Croydon Surrey CR2 8JJ

Secretary Name	Chantal Kerr
Nationality	British
Status	Closed
Appointed	01 June 2005(39 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 February 2009)
Role	Company Director
Correspondence Address	175 Selsdon Park Road Croydon Surrey CR2 8JJ

Director Name	Mr Donald James Hamilton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 March 2005)
Role	Travel Agent
Correspondence Address	58 Essendene Road Caterham Surrey CR3 5PA

Director Name	Mr Alan Malcolm Ashley Kerr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 6 months after company formation)
Appointment Duration	7 years (resigned 12 June 1998)
Role	Travel Agent
Country of Residence	England
Correspondence Address	27 Hadley Wood Rise Kenley Surrey CR8 5LY

Secretary Name	Mr Donald James Hamilton
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 6 months after company formation)
Appointment Duration	7 years (resigned 12 June 1998)
Role	Company Director
Correspondence Address	7 Barn Crescent Purley Surrey CR8 1HX

Secretary Name	Mrs Julie Elizabeth Coe
Nationality	British
Status	Resigned
Appointed	12 June 1998(32 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Mead Wallington Surrey SM6 9DU

Secretary Name	Linda Mary Stevens
Nationality	British
Status	Resigned
Appointed	01 June 2004(38 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 May 2005)
Role	Travel Agent
Correspondence Address	31 Apeldoorn Drive Wallington Surrey SM6 9LF

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£19,274
Cash	£35,818
Current Liabilities	£167,083

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2008	Liquidators statement of receipts and payments to 31 October 2008 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
14 August 2007	Liquidators statement of receipts and payments (5 pages)
27 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 2006	Appointment of a voluntary liquidator (1 page)
27 July 2006	Statement of affairs (8 pages)
5 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
11 November 2005	Return made up to 06/07/05; full list of members (6 pages)
17 October 2005	New secretary appointed (2 pages)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Nc inc already adjusted 07/06/05 (1 page)
16 June 2005	Ad 07/06/05--------- Â£ si 20000@1=20000 Â£ ic 31000/51000 (2 pages)
16 June 2005	Secretary resigned (1 page)
1 June 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
10 March 2005	Director resigned (1 page)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
7 July 2004	New secretary appointed (2 pages)
10 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
27 May 2004	Secretary resigned (1 page)
22 September 2003	Return made up to 13/07/03; full list of members (6 pages)
23 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
6 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
21 August 2001	Return made up to 13/07/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 September 2000	Return made up to 13/07/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
10 July 2000	Ad 25/07/99--------- Â£ si 1000@1=1000 Â£ ic 30000/31000 (2 pages)
5 October 1999	Return made up to 13/07/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
30 September 1998	Return made up to 13/07/98; change of members 363(288) ‐ Secretary resigned (6 pages)
18 September 1998	New secretary appointed (2 pages)
22 June 1998	Ad 15/05/98--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Â£ nc 20000/50000 30/04/98 (1 page)
4 June 1998	Full accounts made up to 30 November 1997 (13 pages)
18 July 1997	Full accounts made up to 30 November 1996 (9 pages)
18 July 1997	Return made up to 13/07/97; no change of members (4 pages)
8 September 1996	Return made up to 13/07/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 30 November 1995 (9 pages)
1 May 1996	Particulars of mortgage/charge (4 pages)
2 August 1995	Return made up to 13/07/95; no change of members (4 pages)
2 August 1995	Full accounts made up to 30 November 1994 (10 pages)
3 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Croydon Travel Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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