| Company Name | Crossgates World Travel Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00957611 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1969(54 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carole Mary Bolton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Administrator |
| Correspondence Address | 102 Lyndhurst Road Hove East Sussex BN3 6FD |
| Director Name | Mr Max Earl Bolton |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Travel Consultant |
| Correspondence Address | 102 Lyndhurst Road Hove East Sussex BN3 6FD |
| Director Name | Simon Charles Goodman Lawday |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tiley Cottage Middlemarsh Sherborne Dorset DT9 5QL |
| Secretary Name | Mr Carole Mary Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 102 Lyndhurst Road Hove East Sussex BN3 6FD |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384,642 |
| Cash | £387,416 |
| Current Liabilities | £80,401 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 April 2006 | Dissolved (1 page) |
|---|---|
| 13 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 March 2005 | Resolutions
|
| 22 March 2005 | Registered office changed on 22/03/05 from: 15 exeter st london WC2E 7DT (2 pages) |
| 14 March 2005 | Appointment of a voluntary liquidator (2 pages) |
| 14 March 2005 | Declaration of solvency (4 pages) |
| 29 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 8 September 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 17 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 5 September 2003 | Return made up to 31/08/03; full list of members
|
| 5 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 13 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 22 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 9 October 2001 | Director's particulars changed (1 page) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 1 November 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 19 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 4 July 1969 | Certificate of incorporation (2 pages) |