| Company Name | Kingsbury Travel Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01065507 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1972(51 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 12 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 | Phillip Lawrence-Swan |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 May 2008) |
| Role | Travel Agent |
| Correspondence Address | 17 St Marys Avenue Northwood Middlesex HA6 3AY |
| Secretary Name | Jacquieline Ann Lawrence Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 17 St Mary's Avenue Northwood Middlesex HA6 3AY |
| Director Name | Hugh Robert Lawrence-Swan |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 May 2002) |
| Role | Travel Agent |
| Correspondence Address | 1 Ridgeway Court Hatch End Pinner Middlesex HA5 4UT |
| Director Name | Valerie May Lawrence-Swan |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 14 years (resigned 14 June 2006) |
| Role | Travel Agent |
| Correspondence Address | 1 Ridgeway Court Hatch End Pinner Middlesex HA5 4UT |
| Secretary Name | Valerie May Lawrence-Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 11 November 2005) |
| Role | Company Director |
| Correspondence Address | 1 Ridgeway Court Hatch End Pinner Middlesex HA5 4UT |
Location
| Registered Address | 33a Chipstead Valley Road Coulsdon Surrey CR5 2RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,497 |
| Net Worth | £13,810 |
| Cash | £53,041 |
| Current Liabilities | £108,236 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2006 | Statement of affairs (7 pages) |
| 27 November 2006 | Resolutions
|
| 1 November 2006 | Registered office changed on 01/11/06 from: travel house 549 kingsbury road kingsbury london NW9 9EN (1 page) |
| 21 September 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 18 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 1 December 2005 | New secretary appointed (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Full accounts made up to 31 January 2005 (11 pages) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 5 August 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 22 July 2004 | Full accounts made up to 31 January 2004 (11 pages) |
| 24 July 2003 | Full accounts made up to 31 January 2003 (11 pages) |
| 19 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 17 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 20 July 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 8 October 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 29 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 19 October 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 7 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 1 July 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 1 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 8 September 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 14 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 9 October 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 18 October 1992 | Return made up to 14/06/92; full list of members (8 pages) |
| 27 September 1989 | Registered office changed on 27/09/89 from: 549 kingsbury road london NW9 9EN (1 page) |