| Company Name | Rugby Travel Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463574 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1979(44 years, 5 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Edwin Charles Doran |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 10 October 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Teddington Park Road Teddington Middx TW11 8NE |
| Director Name | Mr Robert Rees |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 10 October 2006) |
| Role | Manager |
| Correspondence Address | 27 Egerton Gardens Ealing London W13 8HG |
| Secretary Name | Mr Robert Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 27 Egerton Gardens Ealing London W13 8HG |
| Director Name | Mr Stewart Faulds |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 1992) |
| Role | Retired Businessmant |
| Correspondence Address | Higmor Barn House Holcombe Bury Lancs BL8 4NY |
Location
| Registered Address | 63 Holly Road Twickenham Middlesex TW1 4EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,472,000 |
| Gross Profit | £1,384,000 |
| Net Worth | £778,000 |
| Cash | £1,004,000 |
| Current Liabilities | £1,311,000 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2006 | Application for striking-off (1 page) |
| 2 February 2006 | Full accounts made up to 30 September 2005 (17 pages) |
| 24 January 2006 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 8 February 2005 | Full accounts made up to 30 June 2004 (17 pages) |
| 20 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 9 January 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 11 February 2003 | Full accounts made up to 30 June 2002 (17 pages) |
| 15 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 23 October 2002 | Auditor's resignation (1 page) |
| 25 January 2002 | Accounts for a medium company made up to 30 June 2001 (12 pages) |
| 22 January 2002 | Return made up to 28/12/01; full list of members
|
| 5 April 2001 | Accounts for a medium company made up to 30 June 2000 (15 pages) |
| 25 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a medium company made up to 30 June 1999 (14 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 11 January 1999 | Accounts for a medium company made up to 30 June 1998 (14 pages) |
| 4 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 24 September 1998 | Director's particulars changed (1 page) |
| 14 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 1998 | Accounts for a medium company made up to 30 June 1997 (13 pages) |
| 11 January 1998 | Return made up to 28/12/97; no change of members
|
| 14 March 1997 | Accounts for a medium company made up to 30 June 1996 (13 pages) |
| 17 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a medium company made up to 30 June 1995 (13 pages) |
| 9 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (1 page) |