Lysaker Travel Management Limited

Company Name	Lysaker Travel Management Limited
Company Status	Dissolved
Company Number	01130475
Category	Private Limited Company
Incorporation Date	22 August 1973(50 years, 8 months ago)
Dissolution Date	3 December 2013 (10 years, 5 months ago)
Previous Names	Cunard Crusader World Travel Limited and Cunard Travel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(26 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 03 December 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(26 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 03 December 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pond House Castle Grove Road, Chobham Woking Surrey GU24 8EE

Director Name	Mr Anthony Douglas Watkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(26 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 03 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greysmead Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Closed
Appointed	26 July 2002(28 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Director Name	Hugh Sanctuary Edwards
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 November 1999)
Role	Travel Agent
Correspondence Address	Manor Lodge Sopworth Chippenham Wiltshire SN14 6PS

Director Name	James Robert Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1992)
Role	Sales Executive
Correspondence Address	43 Sloane Gardens London SW1W 8ED

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Financial Director
Correspondence Address	8 Grange Road London W4 4DA

Director Name	George Dalgetty Law
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Malthouse End Swelling Hill, Ropley Alresford Hampshire SO24 0DA

Director Name	Sir Nigel Broackes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Checkendon Court Checkendon Oxfordshire RG8 0SR

Director Name	Frederick Henry Brazington
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	72 Cranwells Park Weston Road Bath Avon BA1 2YE

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	07 March 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Hans Ebenedict Olsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(19 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1995)
Role	Business Executive
Correspondence Address	965 Fifth Avenue Apartment 5c New York Ny 10021

Director Name	Mr Robin William Wilkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1995)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bays North Foreland Avenue Broadstairs Kent CT10 3QT

Director Name	Kevin Eatwell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1995)
Role	Financial Controller
Correspondence Address	12 Godshill Close Bournemouth Dorset BH8 0EJ

Director Name	Mr Thomas William McLardy Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Brookfield Mansions Highgate West Hill London N6 6AS

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 1999)
Role	Chartered Accountant
Correspondence Address	174a Old Woking Road Pyrford Woking Surrey GU22 8LE

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	06 September 1995(22 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Terje Karlsen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 October 1997(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 November 1999)
Role	Managing Director
Correspondence Address	Satre Terr 10 Heggedal 1380 Norway Foreign

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 October 1997(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 November 1999)
Role	Company Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Kjell Ursin-Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 October 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Managing Director Kvaerner Int
Correspondence Address	53 Iverna Court Iverna Gardens London W8 6TS

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	01 November 1999(26 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Contact

Website	www.ianallan.com/
Email address	[email protected]
Telephone	01932 255500
Telephone region	Weybridge

Location

Registered Address	Terminal House Station Approach Shepperton Middlesex TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Ian Allan Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
17 April 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100,000 (6 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100,000 (6 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100,000 (6 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
23 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
23 April 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
19 March 2010	Director's details changed for Mr Edwin Paul Allan on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Edwin Paul Allan on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Anthony Douglas Watkins on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Anthony Douglas Watkins on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Edwin Paul Allan on 1 March 2010 (2 pages)
23 April 2009	Accounts made up to 30 November 2008 (4 pages)
23 April 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
26 March 2009	Return made up to 07/03/09; full list of members (4 pages)
26 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
16 May 2008	Accounts made up to 30 November 2007 (3 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Accounts made up to 30 November 2006 (3 pages)
20 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
13 March 2007	Return made up to 07/03/07; full list of members (2 pages)
13 March 2007	Return made up to 07/03/07; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
5 July 2006	Accounts made up to 30 November 2005 (3 pages)
31 March 2006	Return made up to 07/03/06; full list of members (2 pages)
31 March 2006	Return made up to 07/03/06; full list of members (2 pages)
5 April 2005	Accounts made up to 30 November 2004 (3 pages)
5 April 2005	Return made up to 07/03/05; full list of members (7 pages)
5 April 2005	Return made up to 07/03/05; full list of members (7 pages)
5 April 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
30 March 2004	Accounts made up to 30 November 2003 (9 pages)
30 March 2004	Return made up to 07/03/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 30 November 2003 (9 pages)
30 March 2004	Return made up to 07/03/04; full list of members (7 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
10 April 2003	Return made up to 07/03/03; full list of members (8 pages)
10 April 2003	Full accounts made up to 30 November 2002 (13 pages)
10 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2003	Full accounts made up to 30 November 2002 (13 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 07/03/02; full list of members (7 pages)
26 March 2002	Return made up to 07/03/02; full list of members (7 pages)
26 March 2002	Full accounts made up to 30 November 2001 (14 pages)
26 March 2002	Full accounts made up to 30 November 2001 (14 pages)
5 April 2001	Full accounts made up to 30 November 2000 (14 pages)
5 April 2001	Return made up to 07/03/01; full list of members (7 pages)
5 April 2001	Return made up to 07/03/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 30 November 2000 (14 pages)
18 October 2000	Full accounts made up to 30 November 1999 (15 pages)
18 October 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
18 October 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
18 October 2000	Full accounts made up to 30 November 1999 (15 pages)
8 May 2000	Return made up to 07/03/00; full list of members (9 pages)
8 May 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
11 February 2000	Auditor's resignation (2 pages)
11 February 2000	Auditor's resignation (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 68 hammersmith road london W14 8YW (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 68 hammersmith road london W14 8YW (1 page)
22 November 1999	New director appointed (2 pages)
23 August 1999	Location of register of members (1 page)
23 August 1999	Location of register of members (1 page)
5 August 1999	Registered office changed on 05/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
5 August 1999	Registered office changed on 05/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (16 pages)
7 July 1999	Full accounts made up to 31 December 1998 (16 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
17 March 1999	Return made up to 07/03/99; full list of members (8 pages)
17 March 1999	Return made up to 07/03/99; full list of members (8 pages)
4 August 1998	Full accounts made up to 31 December 1997 (16 pages)
4 August 1998	Full accounts made up to 31 December 1997 (16 pages)
1 June 1998	Company name changed cunard travel LIMITED\certificate issued on 01/06/98 (2 pages)
1 June 1998	Company name changed cunard travel LIMITED\certificate issued on 01/06/98 (2 pages)
21 April 1998	Return made up to 07/03/98; full list of members (8 pages)
21 April 1998	Return made up to 07/03/98; full list of members (8 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
6 July 1997	Full accounts made up to 31 December 1996 (16 pages)
6 July 1997	Full accounts made up to 31 December 1996 (16 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
26 November 1996	Registered office changed on 26/11/96 from: 1 berkeley street london W1A 1BY (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 1 berkeley street london W1A 1BY (1 page)
26 November 1996	Location of register of members (1 page)
26 November 1996	Location of register of members (1 page)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
18 March 1996	Return made up to 07/03/96; full list of members (7 pages)
18 March 1996	Return made up to 07/03/96; full list of members (7 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
13 June 1995	Director resigned (2 pages)
25 April 1995	Full accounts made up to 30 September 1994 (19 pages)
25 April 1995	Full accounts made up to 30 September 1994 (19 pages)
4 April 1995	Return made up to 07/03/95; no change of members (6 pages)
4 April 1995	Return made up to 07/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1973	Incorporation (12 pages)
22 August 1973	Incorporation (12 pages)

Lysaker Travel Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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