| Company Name | Dellstar Travel (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00938421 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1968(55 years, 8 months ago) |
| Dissolution Date | 7 August 2001 (22 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
| Secretary Name | William Wilson Shea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(27 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 August 2001) |
| Role | Manager |
| Correspondence Address | 17 Tudor Gardens London W3 0DT |
| Director Name | Mr Roy Levene |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 15 Murray Crescent Pinner Middlesex HA5 3QF |
| Director Name | Mrs Suzanne Levene |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 15 Murray Crescent Pinner Middlesex HA5 3QF |
| Secretary Name | Mr Roy Levene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(23 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 15 Murray Crescent Pinner Middlesex HA5 3QF |
| Director Name | William Wilson Shea |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(27 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 January 1996) |
| Role | Manager |
| Correspondence Address | 17 Tudor Gardens London W3 0DT |
| Director Name | Mr William Shea |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 22 December 1995(27 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 October 2000) |
| Role | Manager |
| Correspondence Address | 17 Tudor Gardens London W3 0DT |
Location
| Registered Address | Suite 235 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,342 |
| Cash | £52,511 |
| Current Liabilities | £114,364 |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 7 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 29 September 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 19 September 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 14 September 2000 | Receiver ceasing to act (1 page) |
| 2 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 25 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 March 1998 | Appointment of receiver/manager (1 page) |
| 12 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 16 October 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Return made up to 14/01/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 14/01/97; full list of members
|
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned;director resigned (1 page) |
| 2 November 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 204 church rd, hove BN3 2DJ (1 page) |
| 18 August 1995 | Ad 30/03/95--------- £ si 10000@1 (2 pages) |
| 18 August 1995 | Particulars of contract relating to shares (4 pages) |
| 31 July 1995 | Ad 30/03/95--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |