Cecil Roy Travel Limited

Company Name	Cecil Roy Travel Limited
Company Status	Dissolved
Company Number	01379271
Category	Private Limited Company
Incorporation Date	19 July 1978(45 years, 9 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

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 Andre Mark Webb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(26 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	7 Woodilee Broughton Biggar Borders ML12 6GB Scotland

Director Name	Martin Spencer Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2005(26 years, 9 months after company formation)
Appointment Duration	3 years (closed 21 May 2008)
Role	Bank Official
Correspondence Address	3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland

Secretary Name	Mr Marcos Castro
Status	Closed
Appointed	02 November 2007(29 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 21 May 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	John Douglas Stuart Crossman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1992)
Role	Bank Executive
Correspondence Address	Chailey House Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	David Hurst
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1992)
Role	Bank Executive
Correspondence Address	2 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB

Secretary Name	Mr Martyn Hugh Deane
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 February 1993)
Role	Company Director
Correspondence Address	17 The Drive Westcliff On Sea Essex SS0 8PL

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr John Joseph Rogerson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1994)
Role	Manager
Correspondence Address	15 Laburnum Road Epsom Surrey KT18 5DT

Secretary Name	Mr Charles Peter Campbell
Nationality	British
Status	Resigned
Appointed	26 February 1993(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	55 B Leslie Road Rayleigh Essex SS6 8PA

Director Name	Dennis Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1998)
Role	Bank Executive
Correspondence Address	20 Overton Shaw Baldwins Hill East Grinstead West Sussex RH19 2HN

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(17 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	07 May 1996(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	23 December 2000(22 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	14 November 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
31 December 2007	Application for striking-off (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (5 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 01/12/06; full list of members (5 pages)
22 November 2006	Director's particulars changed (1 page)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 May 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (4 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Director's particulars changed (1 page)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 07/02/01; full list of members (5 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Auditor's resignation (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 February 2000	Return made up to 07/02/00; full list of members (6 pages)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 March 1999	Return made up to 07/02/99; full list of members (5 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Accounts made up to 31 December 1997 (13 pages)
10 February 1998	Return made up to 07/02/98; full list of members (5 pages)
12 January 1998	Director resigned (1 page)
15 April 1997	Accounts made up to 31 December 1996 (13 pages)
13 March 1997	Registered office changed on 13/03/97 from: 1 prescot street london E1 8RN (1 page)
13 March 1997	Return made up to 07/02/97; full list of members (6 pages)
13 May 1996	New secretary appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Secretary resigned (1 page)
1 March 1996	Accounts made up to 31 December 1995 (18 pages)
1 March 1996	Return made up to 07/02/96; no change of members (4 pages)
23 May 1995	Accounts made up to 31 December 1994 (14 pages)
11 March 1987	Accounts made up to 31 December 1986 (13 pages)

Cecil Roy Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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