Personal Service Travel (Sussex) Limited

Company Name	Personal Service Travel (Sussex) Limited
Company Status	Dissolved
Company Number	01125626
Category	Private Limited Company
Incorporation Date	31 July 1973(50 years, 9 months ago)
Dissolution Date	27 November 2008 (15 years, 5 months ago)
Previous Name	Conventions International Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin John Grenville Wellings
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	30 April 1991(17 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 27 November 2008)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Glovers Haystoun Park Willingdon Eastbourne East Sussex BN22 0NN

Secretary Name	Susan Jane Campbell Young
Nationality	British
Status	Closed
Appointed	16 October 2006(33 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 November 2008)
Role	Personal Assistant
Correspondence Address	53 Upper Horsebridge Hailsham East Sussex BN27 1NU

Director Name	Mrs Iris Audrey Wellings
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 1995)
Role	Travel Agent
Correspondence Address	Whyn Bank Butts Lane Willingdon Eastbourne East Sussex BN20 9EN

Director Name	Mr Paul Grenville Wellings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(17 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 October 2006)
Role	Travel Agent
Correspondence Address	Gable End Cottage Castle Road Pevensey East Sussex BN24 5LG

Secretary Name	Mr Martin John Grenville Wellings
Nationality	English
Status	Resigned
Appointed	30 April 1991(17 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Glovers Haystoun Park Willingdon Eastbourne East Sussex BN22 0NN

Location

Registered Address	Co Cooper Young Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£15,754
Cash	£21
Current Liabilities	£15,775

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 2008	Liquidators statement of receipts and payments to 10 July 2008 (5 pages)
12 October 2007	Registered office changed on 12/10/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page)
24 July 2007	Registered office changed on 24/07/07 from: cortlandt george street hailsham east sussex BN27 1AE (1 page)
17 July 2007	Statement of affairs (5 pages)
17 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2007	Appointment of a voluntary liquidator (1 page)
6 July 2007	Return made up to 30/04/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed (1 page)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
22 July 2003	Registered office changed on 22/07/03 from: 29 grove road, eastbourne, e sussex BN21 4TU (1 page)
8 July 2003	Return made up to 30/04/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
10 May 2002	Return made up to 30/04/02; full list of members (7 pages)
5 June 2001	Return made up to 30/04/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 1999	Return made up to 30/04/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 May 1998	Return made up to 30/04/98; full list of members (7 pages)
29 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 May 1997	Return made up to 30/04/97; full list of members (7 pages)
6 May 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
23 May 1996	Return made up to 30/04/96; full list of members (7 pages)
7 May 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
3 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Personal Service Travel (Sussex) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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