Company NameCrossgates World Travel Service Limited
Company StatusDissolved
Company Number00957611
CategoryPrivate Limited Company
Incorporation Date4 July 1969(52 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Carole Mary Bolton
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(23 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleAdministrator
Correspondence Address102 Lyndhurst Road
Hove
East Sussex
BN3 6FD
Director NameMr Max Earl Bolton
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(23 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleTravel Consultant
Correspondence Address102 Lyndhurst Road
Hove
East Sussex
BN3 6FD
Director NameSimon Charles Goodman Lawday
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(23 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTiley Cottage
Middlemarsh
Sherborne
Dorset
DT9 5QL
Secretary NameMr Carole Mary Bolton
NationalityBritish
StatusCurrent
Appointed31 August 1992(23 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address102 Lyndhurst Road
Hove
East Sussex
BN3 6FD

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£384,642
Cash£387,416
Current Liabilities£80,401

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 April 2006Dissolved (1 page)
13 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2005Resolutions
  • RES13 ‐ Winding up 08/03/05
(1 page)
22 March 2005Registered office changed on 22/03/05 from: 15 exeter st london WC2E 7DT (2 pages)
14 March 2005Declaration of solvency (4 pages)
14 March 2005Appointment of a voluntary liquidator (2 pages)
29 January 2005Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 September 2004Return made up to 31/08/04; full list of members (9 pages)
17 February 2004Accounts for a small company made up to 31 October 2003 (6 pages)
5 September 2003Return made up to 31/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
5 March 2003Accounts for a small company made up to 31 October 2002 (6 pages)
13 September 2002Return made up to 31/08/02; full list of members (8 pages)
22 May 2002Accounts for a small company made up to 31 October 2001 (6 pages)
9 October 2001Director's particulars changed (1 page)
11 September 2001Return made up to 31/08/01; full list of members (8 pages)
7 March 2001Accounts for a small company made up to 31 October 2000 (6 pages)
1 November 2000Return made up to 31/08/00; full list of members (8 pages)
23 February 2000Accounts for a small company made up to 31 October 1999 (6 pages)
14 September 1999Return made up to 31/08/99; full list of members (6 pages)
5 March 1999Accounts for a small company made up to 31 October 1998 (6 pages)
11 September 1998Return made up to 31/08/98; full list of members (6 pages)
3 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
9 September 1997Return made up to 31/08/97; no change of members (4 pages)
26 January 1997Accounts for a small company made up to 31 October 1996 (6 pages)
19 October 1996Return made up to 31/08/96; no change of members (4 pages)
27 March 1996Accounts for a small company made up to 31 October 1995 (6 pages)
11 September 1995Return made up to 31/08/95; full list of members (6 pages)
28 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)
4 July 1969Certificate of incorporation (2 pages)