Stanley Travel Limited

Company Name	Stanley Travel Limited
Company Status	Dissolved
Company Number	01435364
Category	Private Limited Company
Incorporation Date	6 July 1979(44 years, 10 months ago)
Dissolution Date	27 December 2012 (11 years, 3 months ago)
Previous Name	Collins Coaches Limited

Business Activity

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

Directors

Director Name	Mrs Lesley Ann McConnell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(31 years after company formation)
Appointment Duration	2 years, 6 months (closed 27 December 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Meridian House 62 Station Road North Chingford London E4 7BA

Director Name	Mr Alfred William Henry Collins
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 11 months after company formation)
Appointment Duration	18 years (resigned 18 June 2009)
Role	Site Engineer/Retired
Correspondence Address	39 Rushdene Crescent Northolt Middlesex UB5 6NF

Director Name	Mr Eric John Collins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 11 months after company formation)
Appointment Duration	17 years (resigned 01 June 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	64 Laughton Road Northolt Middlesex UB5 5LN

Director Name	Mrs Pauline Ann Collins
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 11 months after company formation)
Appointment Duration	18 years (resigned 18 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Laughton Road Northolt Middlesex UB5 5LN

Secretary Name	Mr Eric John Collins
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 11 months after company formation)
Appointment Duration	17 years (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Laughton Road Northolt Middlesex UB5 5LN

Director Name	William Thomas Crowe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 June 2009)
Role	Coach Operator
Correspondence Address	1 Squires Court Eastchurch Sheerness Kent ME12 4DW

Director Name	Christopher Stanley Aldridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Dapstam 35 High Road North Weald Epping Essex CM16 6HW

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	432 Chorley New Road Bolton Lancashire BL1 5BA

Director Name	Lesley Ann McConnell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(31 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Airedale Mount Sandbeds Keighley West Yorkshire BD20 5LT

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

5k at 1	Stanley Travel Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,088,295
Cash	£78,449
Current Liabilities	£173,629

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

27 December 2012	Final Gazette dissolved following liquidation (1 page)
27 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2012	Final Gazette dissolved following liquidation (1 page)
27 September 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 September 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
1 June 2012	Liquidators' statement of receipts and payments to 16 May 2012 (7 pages)
1 June 2012	Liquidators' statement of receipts and payments to 16 May 2012 (7 pages)
1 June 2012	Liquidators statement of receipts and payments to 16 May 2012 (7 pages)
24 May 2011	Appointment of a voluntary liquidator (1 page)
24 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17 (1 page)
24 May 2011	Appointment of a voluntary liquidator (1 page)
24 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2011	Statement of affairs with form 4.19 (8 pages)
24 May 2011	Statement of affairs with form 4.19 (8 pages)
7 May 2011	Compulsory strike-off action has been suspended (1 page)
7 May 2011	Compulsory strike-off action has been suspended (1 page)
4 May 2011	Registered office address changed from C/O Emporio Store, 7 Broxholme House New Kings Road Corner with Harwood Road London SW6 4AA on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from C/O Emporio Store, 7 Broxholme House New Kings Road Corner with Harwood Road London SW6 4AA on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from C/O Emporio Store, 7 Broxholme House New Kings Road Corner with Harwood Road London SW6 4AA on 4 May 2011 (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
18 August 2010	Registered office address changed from C/O C/O Emporio Store Ltd New Kings Road Corner with Harwood Road London SW6 4AA on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from C/O C/O Emporio Store Ltd New Kings Road Corner with Harwood Road London SW6 4AA on 18 August 2010 (1 page)
18 August 2010	Termination of appointment of Lesley Mcconnell as a director (1 page)
18 August 2010	Termination of appointment of Lesley Mcconnell as a director (1 page)
23 July 2010	Registered office address changed from Penshurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 23 July 2010 (1 page)
23 July 2010	Termination of appointment of Christopher Aldridge as a director (1 page)
23 July 2010	Appointment of Lesley Ann Mcconnell as a director (3 pages)
23 July 2010	Termination of appointment of Christopher Aldridge as a director (1 page)
23 July 2010	Appointment of Lesley Ann Mcconnell as a director (3 pages)
23 July 2010	Appointment of Mrs Lesley Ann Mcconnell as a director (2 pages)
23 July 2010	Appointment of Mrs Lesley Ann Mcconnell as a director (2 pages)
23 July 2010	Registered office address changed from Penshurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 23 July 2010 (1 page)
8 July 2010	Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Park Bolton Lancashire BL5 3XD on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Park Bolton Lancashire BL5 3XD on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Park Bolton Lancashire BL5 3XD on 8 July 2010 (2 pages)
29 June 2010	Termination of appointment of Iain Campbell as a director (2 pages)
29 June 2010	Termination of appointment of Iain Campbell as a director (2 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 5,000 (14 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 5,000 (14 pages)
2 September 2009	Memorandum and Articles of Association (13 pages)
2 September 2009	Memorandum and Articles of Association (13 pages)
28 August 2009	Company name changed collins coaches LIMITED\certificate issued on 29/08/09 (2 pages)
28 August 2009	Company name changed collins coaches LIMITED\certificate issued on 29/08/09 (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from 88-98 college road harrow middlesex HA1 1RA (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 88-98 college road harrow middlesex HA1 1RA (1 page)
13 July 2009	Director appointed iain campbell (6 pages)
13 July 2009	Appointment terminated director william crowe (1 page)
13 July 2009	Appointment Terminated Director william crowe (1 page)
13 July 2009	Appointment terminated director pauline collins (1 page)
13 July 2009	Director appointed iain campbell (6 pages)
13 July 2009	Director appointed christopher stanley aldridge (3 pages)
13 July 2009	Appointment Terminated Director pauline collins (1 page)
13 July 2009	Director appointed christopher stanley aldridge (3 pages)
13 July 2009	Appointment terminated director alfred collins (1 page)
13 July 2009	Appointment Terminated Director alfred collins (1 page)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
30 April 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
30 April 2009	Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
24 July 2008	Return made up to 10/05/08; full list of members (4 pages)
24 July 2008	Return made up to 10/05/08; full list of members (4 pages)
20 June 2008	Director appointed william thomas crowe (1 page)
20 June 2008	Director appointed william thomas crowe (1 page)
19 June 2008	Appointment terminated secretary eric collins (1 page)
19 June 2008	Appointment Terminated Secretary eric collins (1 page)
19 June 2008	Appointment terminated director eric collins (1 page)
19 June 2008	Appointment Terminated Director eric collins (1 page)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 May 2007	Return made up to 10/05/07; full list of members (3 pages)
17 May 2007	Return made up to 10/05/07; full list of members (3 pages)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 May 2006	Return made up to 10/05/06; full list of members (3 pages)
26 May 2006	Return made up to 10/05/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 June 2005	Return made up to 10/05/05; full list of members (6 pages)
3 June 2005	Return made up to 10/05/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 May 2004	Return made up to 10/05/04; full list of members (6 pages)
28 May 2004	Return made up to 10/05/04; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
19 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 May 2002	Return made up to 10/05/02; full list of members (7 pages)
9 May 2002	Return made up to 10/05/02; full list of members (7 pages)
13 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
13 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
26 July 2001	Return made up to 10/05/01; full list of members (7 pages)
26 July 2001	Return made up to 10/05/01; full list of members (7 pages)
27 July 2000	Return made up to 10/05/00; full list of members (7 pages)
27 July 2000	Return made up to 10/05/00; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 June 1999	Return made up to 10/05/99; full list of members (6 pages)
15 June 1999	Return made up to 10/05/99; full list of members (6 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Return made up to 10/05/98; full list of members (6 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Return made up to 10/05/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 July 1997	Return made up to 10/05/97; full list of members (6 pages)
9 July 1997	Return made up to 10/05/97; full list of members (6 pages)
14 January 1997	Registered office changed on 14/01/97 from: 154-156 college road harrow middx HA1 1BH (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 154-156 college road harrow middx HA1 1BH (1 page)
12 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 June 1996	Return made up to 10/05/96; no change of members (4 pages)
10 June 1996	Return made up to 10/05/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
4 July 1995	Return made up to 10/05/95; no change of members (4 pages)
4 July 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 February 1994	Particulars of mortgage/charge (3 pages)
23 February 1994	Particulars of mortgage/charge (3 pages)
6 July 1979	Certificate of incorporation (1 page)
6 July 1979	Certificate of incorporation (1 page)
6 July 1979	Incorporation (17 pages)
6 July 1979	Incorporation (17 pages)

Stanley Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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