Strata Travel Limited

01081478

Company Name	Strata Travel Limited
Directors	Thomas Ernest Lawrence and Kathleen Lawrence
Company Status	Dissolved
Company Number	01081478
Category	Private Limited Company
Incorporation Date	13 November 1972(51 years, 5 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	Mr Thomas Ernest Lawrence
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Correspondence Address	The Ridings London Road Royston Hertfordshire SG8 9LU

Secretary Name	Mr Thomas Ernest Lawrence
Nationality	British
Status	Current
Appointed	01 April 1993(20 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Correspondence Address	The Ridings London Road Royston Hertfordshire SG8 9LU

Director Name	Kathleen Lawrence
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(23 years after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	The Ridings London Road Royston Hertfordshire SG8 9LU

Director Name	Mr Bernard Jeremy Doyle
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1996)
Role	Horticulturist
Correspondence Address	Slaney Lodge 10 Strayfield Road Enfield Middlesex EN2 9JE

Director Name	Mr Alamgir Bashir Kashmiri
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Sedcote Road Ponders End Enfield Middlesex EN3 4RG

Director Name	Mr Alamgir Bashir Kashmiri
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Sedcote Road Ponders End Enfield Middlesex EN3 4RG

Director Name	Mr Ramon Carlyle Layzelle
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Company Director
Correspondence Address	20 Rochford Avenue Chadwell Heath Romford Essex RM6 5DL

Secretary Name	Mr Alamgir Bashir Kashmiri
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Sedcote Road Ponders End Enfield Middlesex EN3 4RG

Director Name	Mr Ramon Carlyle Layzelle
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	20 Rochford Avenue Chadwell Heath Romford Essex RM6 5DL

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 October 2000	Dissolved (1 page)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2000	Liquidators statement of receipts and payments (5 pages)
21 January 1999	Registered office changed on 21/01/99 from: regency house 871 high road london N12 8QA (1 page)
19 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 1999	Appointment of a voluntary liquidator (1 page)
19 January 1999	Statement of affairs (7 pages)
31 December 1998	Registered office changed on 31/12/98 from: 9 central parade green street enfield middlesex EN3 7HG (1 page)
23 December 1998	Ad 28/09/98--------- Â£ si 4500@1 (2 pages)
2 October 1998	Return made up to 30/09/98; full list of members (6 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
27 July 1997	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
14 March 1997	Full accounts made up to 30 September 1996 (13 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
21 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
3 April 1995	Director resigned (2 pages)
28 March 1995	Compulsory strike-off action has been discontinued (2 pages)
23 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

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