Company NameRugby Travel Specialists Limited
Company StatusDissolved
Company Number01463574
CategoryPrivate Limited Company
Incorporation Date28 November 1979(41 years, 10 months ago)
Dissolution Date10 October 2006 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Edwin Charles Doran
Date of BirthApril 1946 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed28 December 1990(11 years, 1 month after company formation)
Appointment Duration15 years, 9 months (closed 10 October 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address104 Teddington Park Road
Teddington
Middx
TW11 8NE
Director NameMr Robert Rees
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1990(11 years, 1 month after company formation)
Appointment Duration15 years, 9 months (closed 10 October 2006)
RoleManager
Correspondence Address27 Egerton Gardens
Ealing
London
W13 8HG
Secretary NameMr Robert Rees
NationalityBritish
StatusClosed
Appointed28 December 1990(11 years, 1 month after company formation)
Appointment Duration15 years, 9 months (closed 10 October 2006)
RoleCompany Director
Correspondence Address27 Egerton Gardens
Ealing
London
W13 8HG
Director NameMr Stewart Faulds
Date of BirthOctober 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(11 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 25 March 1992)
RoleRetired Businessmant
Correspondence AddressHigmor Barn House
Holcombe
Bury
Lancs
BL8 4NY

Location

Registered Address63 Holly Road
Twickenham
Middlesex
TW1 4EA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£11,472,000
Gross Profit£1,384,000
Net Worth£778,000
Cash£1,004,000
Current Liabilities£1,311,000

Accounts

Latest Accounts30 September 2005 (16 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
16 May 2006Application for striking-off (1 page)
2 February 2006Full accounts made up to 30 September 2005 (17 pages)
24 January 2006Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
8 February 2005Full accounts made up to 30 June 2004 (17 pages)
20 December 2004Return made up to 28/12/04; full list of members (7 pages)
21 January 2004Return made up to 28/12/03; full list of members (7 pages)
9 January 2004Full accounts made up to 30 June 2003 (17 pages)
11 February 2003Full accounts made up to 30 June 2002 (17 pages)
15 January 2003Return made up to 28/12/02; full list of members (7 pages)
23 October 2002Auditor's resignation (1 page)
25 January 2002Accounts for a medium company made up to 30 June 2001 (12 pages)
22 January 2002Return made up to 28/12/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
(6 pages)
5 April 2001Accounts for a medium company made up to 30 June 2000 (15 pages)
25 January 2001Return made up to 28/12/00; full list of members (6 pages)
30 March 2000Accounts for a medium company made up to 30 June 1999 (14 pages)
19 January 2000Return made up to 28/12/99; full list of members (6 pages)
11 January 1999Accounts for a medium company made up to 30 June 1998 (14 pages)
4 January 1999Return made up to 28/12/98; no change of members (4 pages)
24 September 1998Director's particulars changed (1 page)
14 September 1998Secretary's particulars changed;director's particulars changed (1 page)
7 April 1998Accounts for a medium company made up to 30 June 1997 (13 pages)
11 January 1998Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 March 1997Accounts for a medium company made up to 30 June 1996 (13 pages)
17 January 1997Return made up to 28/12/96; full list of members (6 pages)
25 March 1996Accounts for a medium company made up to 30 June 1995 (13 pages)
9 January 1996Return made up to 28/12/95; no change of members (4 pages)
16 March 1995Accounts for a small company made up to 30 June 1994 (1 page)