Company NameDellstar Travel (South) Limited
Company StatusDissolved
Company Number00938421
CategoryPrivate Limited Company
Incorporation Date6 September 1968(53 years, 5 months ago)
Dissolution Date7 August 2001 (20 years, 5 months ago)

Business Activity

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

Directors

Secretary NameWilliam Wilson Shea
NationalityBritish
StatusClosed
Appointed22 December 1995(27 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 07 August 2001)
RoleManager
Correspondence Address17 Tudor Gardens
London
W3 0DT
Director NameMr Roy Levene
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address15 Murray Crescent
Pinner
Middlesex
HA5 3QF
Director NameMrs Suzanne Levene
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address15 Murray Crescent
Pinner
Middlesex
HA5 3QF
Secretary NameMr Roy Levene
NationalityBritish
StatusResigned
Appointed14 January 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address15 Murray Crescent
Pinner
Middlesex
HA5 3QF
Director NameWilliam Wilson Shea
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(27 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 January 1996)
RoleManager
Correspondence Address17 Tudor Gardens
London
W3 0DT
Director NameMr William Shea
Date of BirthMarch 1927 (Born 94 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 December 1995(27 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 October 2000)
RoleManager
Correspondence Address17 Tudor Gardens
London
W3 0DT

Location

Registered AddressSuite 235
2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£85,342
Cash£52,511
Current Liabilities£114,364

Accounts

Latest Accounts30 September 1994 (27 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

7 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2001First Gazette notice for compulsory strike-off (1 page)
10 December 2000Director resigned (1 page)
29 September 2000Receiver's abstract of receipts and payments (2 pages)
19 September 2000Receiver's abstract of receipts and payments (2 pages)
14 September 2000Receiver ceasing to act (1 page)
2 March 2000Receiver's abstract of receipts and payments (2 pages)
25 August 1999Receiver's abstract of receipts and payments (2 pages)
18 March 1999Receiver's abstract of receipts and payments (2 pages)
20 March 1998Appointment of receiver/manager (1 page)
12 February 1998Return made up to 14/01/98; no change of members (4 pages)
16 October 1997Particulars of mortgage/charge (3 pages)
30 January 1997Return made up to 14/01/96; full list of members (6 pages)
30 January 1997Return made up to 14/01/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 November 1996Secretary resigned;director resigned (1 page)
13 November 1996Director resigned (1 page)
2 November 1996Particulars of mortgage/charge (3 pages)
18 October 1996New director appointed (2 pages)
18 October 1996New secretary appointed;new director appointed (2 pages)
13 May 1996Registered office changed on 13/05/96 from: 204 church rd, hove BN3 2DJ (1 page)
18 August 1995Particulars of contract relating to shares (4 pages)
18 August 1995Ad 30/03/95--------- £ si [email protected] (2 pages)
31 July 1995Ad 30/03/95--------- £ si [email protected]=10000 £ ic 20000/30000 (2 pages)