Welby Travel Five Limited

Company Name	Welby Travel Five Limited
Company Status	Dissolved
Company Number	01239085
Category	Private Limited Company
Incorporation Date	31 December 1975(48 years, 4 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Made To Measure Holidays Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kerry Golds
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(32 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	William Pomeroy Colley
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(15 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 25 October 2002)
Role	Retired
Correspondence Address	8 Moreton Road Bosham Chichester West Sussex PO18 8LL

Director Name	Mrs Christine Merle Graves
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(15 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2003)
Role	Chairman
Correspondence Address	Sunbeam Cottage Shore Road, Bosham Chichester West Sussex PO18 8QL

Secretary Name	Mrs Christine Merle Graves
Nationality	British
Status	Resigned
Appointed	12 February 1991(15 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Sunbeam Cottage Shore Road, Bosham Chichester West Sussex PO18 8QL

Director Name	Angela Bentley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2008)
Role	Travel Consultant
Correspondence Address	Old Ford House Bournemouth Road Blandford St. Mary Dorset DT11 9LN

Director Name	Mr Malcolm Kenneth Sharp Bentley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Old Ford House Bournemouth Road Blandford St Mary Blandford Forum Dorset DT11 9LN

Secretary Name	Mr Malcolm Kenneth Sharp Bentley
Nationality	British
Status	Resigned
Appointed	25 October 2002(26 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Old Ford House Bournemouth Road Blandford St Mary Blandford Forum Dorset DT11 9LN

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Ian Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(30 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	29 November 2006(30 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Mr Rajinder Kumar
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(35 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Location

Registered Address	Welby House 96 Wilton Road London SW1V 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Western & Oriental PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Application to strike the company off the register (3 pages)
1 August 2011	Termination of appointment of Rajinder Kumar as a director (1 page)
1 August 2011	Termination of appointment of Rajinder Kumar as a director (1 page)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 April 2011	Company name changed made to measure holidays LIMITED\certificate issued on 21/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-21 (3 pages)
21 April 2011	Company name changed made to measure holidays LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
7 April 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
7 April 2011	Termination of appointment of Ian Neale as a director (1 page)
7 April 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
7 April 2011	Appointment of Mr Rajinder Kumar as a director (2 pages)
7 April 2011	Appointment of Mr Rajinder Kumar as a director (2 pages)
7 April 2011	Termination of appointment of Ian Neale as a director (1 page)
12 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-12 GBP 50,000 (3 pages)
12 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-12 GBP 50,000 (3 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Kerry Golds on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Kerry Golds on 12 February 2010 (2 pages)
15 February 2010	Registered office address changed from 1 South Street Chichester West Sussex PO19 1EH on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Registered office address changed from 1 South Street Chichester West Sussex PO19 1EH on 15 February 2010 (1 page)
12 February 2010	Secretary's details changed for Simon Andrew Watkins on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Ian Neale on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Simon Andrew Watkins on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Ian Neale on 12 February 2010 (2 pages)
29 April 2009	Return made up to 12/02/09; full list of members (3 pages)
29 April 2009	Return made up to 12/02/09; full list of members (3 pages)
24 April 2009	Full accounts made up to 30 September 2008 (15 pages)
24 April 2009	Full accounts made up to 30 September 2008 (15 pages)
2 September 2008	Appointment terminated director angela bentley (1 page)
2 September 2008	Appointment Terminated Director malcolm bentley (1 page)
2 September 2008	Appointment Terminated Director angela bentley (1 page)
2 September 2008	Appointment terminated director malcolm bentley (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (17 pages)
29 July 2008	Full accounts made up to 30 September 2007 (17 pages)
25 March 2008	Director appointed kerry golds (2 pages)
25 March 2008	Appointment Terminated Director david howell (1 page)
25 March 2008	Appointment terminated director david howell (1 page)
25 March 2008	Director appointed kerry golds (2 pages)
25 February 2008	Return made up to 12/02/08; full list of members (4 pages)
25 February 2008	Return made up to 12/02/08; full list of members (4 pages)
14 February 2007	Return made up to 12/02/07; full list of members (3 pages)
14 February 2007	Return made up to 12/02/07; full list of members (3 pages)
21 December 2006	New director appointed (3 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New director appointed (3 pages)
21 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
13 December 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
13 December 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
11 December 2006	Auditor's resignation (1 page)
11 December 2006	Auditor's resignation (1 page)
22 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
22 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
10 March 2006	Return made up to 12/02/06; full list of members (7 pages)
10 March 2006	Return made up to 12/02/06; full list of members (7 pages)
25 January 2006	Auditor's resignation (1 page)
25 January 2006	Auditor's resignation (1 page)
25 July 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
25 July 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
3 March 2005	Return made up to 12/02/05; full list of members (2 pages)
3 March 2005	Return made up to 12/02/05; full list of members (2 pages)
5 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
5 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
18 February 2004	Return made up to 12/02/04; full list of members (7 pages)
18 February 2004	Return made up to 12/02/04; full list of members (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
5 August 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
5 August 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
19 July 2003	Registered office changed on 19/07/03 from: 57 east street chichester west sussex PO19 1HL (1 page)
19 July 2003	Registered office changed on 19/07/03 from: 57 east street chichester west sussex PO19 1HL (1 page)
1 March 2003	Return made up to 12/02/03; full list of members (8 pages)
1 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
29 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
29 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
4 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2002	Return made up to 12/02/02; full list of members (6 pages)
6 August 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
6 August 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
15 February 2001	Return made up to 12/02/01; full list of members (6 pages)
15 February 2001	Return made up to 12/02/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 February 2000	Return made up to 12/02/00; full list of members (6 pages)
18 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
7 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 March 1999	Return made up to 12/02/99; full list of members (6 pages)
13 March 1999	Return made up to 12/02/99; full list of members (6 pages)
19 February 1999	Registered office changed on 19/02/99 from: conwell house 43 east street chichester west sussex PO19 1HX (1 page)
19 February 1999	Registered office changed on 19/02/99 from: conwell house 43 east street chichester west sussex PO19 1HX (1 page)
27 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
27 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
8 April 1998	Return made up to 12/02/98; full list of members (6 pages)
8 April 1998	Return made up to 12/02/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
23 October 1997	Â£ nc 20000/50000 04/09/97 (1 page)
23 October 1997	Ad 04/09/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
23 October 1997	Ad 04/09/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
23 October 1997	Â£ nc 20000/50000 04/09/97 (1 page)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Auditor's resignation (1 page)
8 May 1997	Return made up to 12/02/97; full list of members (6 pages)
8 May 1997	Return made up to 12/02/97; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 May 1996 (14 pages)
2 September 1996	Full accounts made up to 31 May 1996 (14 pages)
11 March 1996	Return made up to 12/02/96; no change of members (6 pages)
11 March 1996	Return made up to 12/02/96; no change of members (6 pages)
11 September 1995	Full accounts made up to 31 May 1995 (12 pages)
11 September 1995	Full accounts made up to 31 May 1995 (12 pages)
31 March 1995	Return made up to 12/02/95; full list of members (6 pages)
31 March 1995	Return made up to 12/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1995	Full accounts made up to 31 May 1994 (12 pages)
17 March 1995	Full accounts made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 December 1975	Certificate of incorporation (1 page)
31 December 1975	Certificate of incorporation (1 page)

Welby Travel Five Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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