Statesman Travel Logistics Limited

Company Name	Statesman Travel Logistics Limited
Company Status	Dissolved
Company Number	01263954
Category	Private Limited Company
Incorporation Date	18 June 1976(47 years, 11 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	3

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	Mr Timothy Fleming
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 May 2017(40 years, 11 months 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(40 years, 11 months 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(14 years, 6 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	Mr Donald Cleary
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 July 2007)
Role	Travel Agent
Correspondence Address	26 Tudor Avenue Worcester Park Surrey KT4 8TY

Director Name	Henry Alan Sweetbaum
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 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(14 years, 6 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 Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(31 years, 1 month 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(31 years, 1 month 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(31 years, 1 month 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

15k at £1	Statesman Travel LTD 100.00% Ordinary

Accounts

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

Charges

3 November 1982	Delivered on: 15 November 1982 Satisfied on: 11 November 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including goodwill book debts & all fixtures inc. Trade fixtures fixed plant & machinery & heritable property in scotland (see doc. M13) uncalled capital. Fully Satisfied
26 April 1977	Delivered on: 11 May 1977 Satisfied on: 11 November 1999 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h, property present & future with fixtures (including trade) fixed plant & machinery. Goodwill & uncalled capital present & future undertaking & all other property & assets present & future including heritable property & all other properties & assets in scotland fixed & floating charge. Fully Satisfied

3 November 1982

Delivered on: 15 November 1982
Satisfied on: 11 November 1999
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including goodwill book debts & all fixtures inc. Trade fixtures fixed plant & machinery & heritable property in scotland (see doc. M13) uncalled capital.
Fully Satisfied

26 April 1977

Delivered on: 11 May 1977
Satisfied on: 11 November 1999
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h, property present & future with fixtures (including trade) fixed plant & machinery. Goodwill & uncalled capital present & future undertaking & all other property & assets present & future including heritable property & all other properties & assets in scotland fixed & floating 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 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)
8 October 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
30 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	Statement by Directors (1 page)
8 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
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 (6 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 (6 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 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)
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)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 May 2017	Appointment of Mr Timothy Fleming 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 Kevin Michael O'malley 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)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (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 14,967 (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 14,967 (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 14,967 (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 14,967 (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 14,967 (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 14,967 (5 pages)
3 January 2014	Company name changed statesman travel services LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
3 January 2014	Company name changed statesman travel services LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 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)
9 November 2012	Registered office address changed from 12 Gough Square London EC4A 3DW on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 12 Gough Square London EC4A 3DW on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 12 Gough Square London EC4A 3DW on 9 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 (5 pages)
29 September 2011	Total exemption full accounts made up to 31 March 2011 (5 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 (8 pages)
5 August 2010	Full accounts made up to 31 March 2010 (8 pages)
31 January 2010	Full accounts made up to 31 March 2009 (7 pages)
31 January 2010	Full accounts made up to 31 March 2009 (7 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 (8 pages)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 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 (6 pages)
21 September 2007	Full accounts made up to 31 March 2007 (6 pages)
7 August 2007	Registered office changed on 07/08/07 from: 105-109 strand london WC2R 0AA (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	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	Director resigned (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New secretary appointed;new director appointed (3 pages)
7 August 2007	New secretary appointed;new director appointed (3 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 March 2006 (5 pages)
15 September 2006	Full accounts made up to 31 March 2006 (5 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (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)
14 September 2005	Full accounts made up to 31 March 2005 (7 pages)
14 September 2005	Full accounts made up to 31 March 2005 (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 March 2004 (7 pages)
31 August 2004	Full accounts made up to 31 March 2004 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 March 2003 (7 pages)
15 September 2003	Full accounts made up to 31 March 2003 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 September 2002	Full accounts made up to 31 March 2002 (7 pages)
6 September 2002	Full accounts made up to 31 March 2002 (7 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)
4 September 2001	Full accounts made up to 31 March 2001 (12 pages)
4 September 2001	Full accounts made up to 31 March 2001 (12 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 September 2000	Full accounts made up to 31 March 2000 (13 pages)
12 September 2000	Full accounts made up to 31 March 2000 (13 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1999	Full accounts made up to 31 March 1999 (13 pages)
10 September 1999	Full accounts made up to 31 March 1999 (13 pages)
14 January 1999	Return made up to 31/12/98; no change of members (5 pages)
14 January 1999	Return made up to 31/12/98; no change of members (5 pages)
10 September 1998	Full accounts made up to 31 March 1998 (13 pages)
10 September 1998	Full accounts made up to 31 March 1998 (13 pages)
11 June 1998	Registered office changed on 11/06/98 from: 61 frith st london W1V 5TA (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 61 frith st london W1V 5TA (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
17 September 1997	Full accounts made up to 31 March 1997 (12 pages)
17 September 1997	Full accounts made up to 31 March 1997 (12 pages)
24 February 1997	Return made up to 31/12/96; no change of members (5 pages)
24 February 1997	Return made up to 31/12/96; no change of members (5 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
7 September 1995	Full accounts made up to 31 March 1995 (12 pages)
7 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 August 1991	Company name changed\certificate issued on 09/08/91 (2 pages)
9 August 1991	Company name changed\certificate issued on 09/08/91 (2 pages)
18 June 1976	Incorporation (13 pages)
18 June 1976	Incorporation (13 pages)