Statesman Tmc Limited

Company Name	Statesman Tmc Limited
Company Status	Dissolved
Company Number	01110926
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	York Trust Nominees Limited and Huntingdon Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Fleming
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 May 2017(44 years after company formation)
Appointment Duration	5 years, 1 month (closed 21 June 2022)
Role	Travel Executive
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Kevin Michael O'Malley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 May 2017(44 years after company formation)
Appointment Duration	5 years, 1 month (closed 21 June 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Richard Leigh Boddie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Henry Alan Sweetbaum
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Village West London NW1 4AE

Secretary Name	Mr Richard Leigh Boddie
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Mr Donald Cleary
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2006(33 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 July 2007)
Role	Travel Agent
Correspondence Address	26 Tudor Avenue Worcester Park Surrey KT4 8TY

Director Name	Mr Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(34 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 May 2017)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Newton House Bredons Hardwick Tewkesbury Gloucestershire GL20 7EE Wales

Director Name	Mr Mervyn John Williamson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(34 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Secretary Name	Mr Mervyn John Williamson
Nationality	British
Status	Resigned
Appointed	27 July 2007(34 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Contact

Website	statesmantravel.com
Telephone	020 36671000
Telephone region	London

Location

Registered Address	Senator House 85 Queen Victoria Street London EC4V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60k at £1	Statesman Travel Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 May 2017	Delivered on: 26 May 2017 Persons entitled: Wells Fargo Bank Na Classification: A registered charge Outstanding
13 May 1982	Delivered on: 20 May 1982 Satisfied on: 4 June 2007 Persons entitled: Lloyds Bank PLC Classification: Guarantee and charge on deposit Secured details: All monies due or to become due from henry alan sweetbaum to the chargee not exceeding Â£10,000 under the terms of the charge. Particulars: The sum of Â£10,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof. By way of a fixed charge. Fully Satisfied

23 May 2017

Delivered on: 26 May 2017
Persons entitled: Wells Fargo Bank Na

Classification: A registered charge
Outstanding

13 May 1982

Delivered on: 20 May 1982
Satisfied on: 4 June 2007
Persons entitled: Lloyds Bank PLC

Classification: Guarantee and charge on deposit
Secured details: All monies due or to become due from henry alan sweetbaum to the chargee not exceeding Â£10,000 under the terms of the charge.
Particulars: The sum of Â£10,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof. By way of a fixed charge.
Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
28 March 2022	Application to strike the company off the register (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
20 December 2021	Cessation of Kevin Michael Omalley as a person with significant control on 20 December 2021 (1 page)
20 December 2021	Notification of Statesman Travel Management Limited as a person with significant control on 20 December 2021 (2 pages)
20 December 2021	Cessation of Mervyn John Williamson as a person with significant control on 20 December 2021 (1 page)
20 December 2021	Cessation of Timothy Joseph Fleming as a person with significant control on 20 December 2021 (1 page)
8 October 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
27 September 2021	Previous accounting period shortened from 31 October 2021 to 30 June 2021 (1 page)
23 September 2021	Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
10 August 2021	Statement of capital on 10 August 2021 GBP 1 (5 pages)
28 July 2021	Termination of appointment of Mervyn John Williamson as a director on 30 June 2021 (1 page)
28 July 2021	Termination of appointment of Mervyn John Williamson as a secretary on 30 June 2021 (1 page)
8 July 2021	Solvency Statement dated 17/06/21 (1 page)
8 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 17/06/2021 (2 pages)
8 July 2021	Statement by Directors (1 page)
16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 January 2021	Satisfaction of charge 011109260002 in full (1 page)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 January 2018	Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017 (1 page)
12 January 2018	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017 (1 page)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 May 2017	Registration of charge 011109260002, created on 23 May 2017 (41 pages)
26 May 2017	Registration of charge 011109260002, created on 23 May 2017 (41 pages)
25 May 2017	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 May 2017	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 May 2017	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Timothy Fleming as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Timothy Fleming as a director on 10 May 2017 (2 pages)
19 May 2017	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 August 2016	Full accounts made up to 31 December 2015 (10 pages)
17 August 2016	Full accounts made up to 31 December 2015 (10 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 60,000 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 60,000 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 60,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 60,000 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 60,000 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 60,000 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 November 2012	Registered office address changed from 12 Gough Square London EC4A 3DW on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 12 Gough Square London EC4A 3DW on 12 November 2012 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
29 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 March 2011	Resolutions RES13 ‐ Company business 15/03/2011 (3 pages)
29 March 2011	Resolutions RES13 ‐ Company business 15/03/2011 (3 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 31 March 2010 (11 pages)
5 August 2010	Full accounts made up to 31 March 2010 (11 pages)
31 January 2010	Full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Full accounts made up to 31 March 2009 (10 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
22 December 2007	Registered office changed on 22/12/07 from: 100 fetter lane london EC4A 1BN (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 100 fetter lane london EC4A 1BN (1 page)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Auditor's resignation (1 page)
21 September 2007	Full accounts made up to 31 March 2007 (9 pages)
21 September 2007	Full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (3 pages)
7 August 2007	Registered office changed on 07/08/07 from: 105-109 strand london WC2R 0AA (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New secretary appointed;new director appointed (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 105-109 strand london WC2R 0AA (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 October 2006	Company name changed huntingdon securities LIMITED\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed huntingdon securities LIMITED\certificate issued on 03/10/06 (2 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
17 March 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
17 March 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 31/12/04; full list of members (8 pages)
23 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 November 2000	Full accounts made up to 31 December 1999 (10 pages)
29 November 2000	Full accounts made up to 31 December 1999 (10 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 January 1999	Return made up to 31/12/98; no change of members (5 pages)
26 January 1999	Return made up to 31/12/98; no change of members (5 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	Registered office changed on 11/06/98 from: 61 frith street london W1V 5TA (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 61 frith street london W1V 5TA (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
15 September 1997	Full accounts made up to 31 December 1996 (12 pages)
15 September 1997	Full accounts made up to 31 December 1996 (12 pages)
24 February 1997	Return made up to 31/12/96; full list of members (7 pages)
24 February 1997	Return made up to 31/12/96; full list of members (7 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
23 January 1996	Return made up to 31/12/95; no change of members (5 pages)
23 January 1996	Return made up to 31/12/95; no change of members (5 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
30 April 1973	Incorporation (11 pages)
30 April 1973	Incorporation (11 pages)