Wolsey Travel Limited

Company Name	Wolsey Travel Limited
Company Status	Dissolved
Company Number	01501537
Category	Private Limited Company
Incorporation Date	12 June 1980(43 years, 11 months ago)
Dissolution Date	14 June 2016 (7 years, 10 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	John Morley Mason
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1993(13 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	414 Richmond Road Kingston Upon Thames Surrey KT2 5PU

Director Name	Rosemary Elizabeth Mason
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1993(13 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Market Place Kingston Upon Thames Surrey KT1 1JP

Secretary Name	Rosemary Elizabeth Mason
Nationality	British
Status	Closed
Appointed	23 July 1993(13 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Market Place Kingston Upon Thames Surrey KT1 1JP

Director Name	Mrs Mary Angela Brown
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Burford Lodge Dorking Surrey RH5 6BP

Director Name	Mrs Irene Jane Williams
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	34 Waterside Point London SW11 4PD

Secretary Name	Mrs Mary Angela Brown
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Burford Lodge Dorking Surrey RH5 6BP

Location

Registered Address	20 Market Place Kingston Upon Thames Surrey KT1 1JP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	J.m. Mason 50.00% Ordinary
2.5k at £1	R.e. Mason 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,687
Current Liabilities	£4,687

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

29 March 1982	Delivered on: 29 March 1982 Satisfied on: 10 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 414 richmond road kingston-upon-thames surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

29 March 1982

Delivered on: 29 March 1982
Satisfied on: 10 May 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as 414 richmond road kingston-upon-thames surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
21 March 2016	Application to strike the company off the register (3 pages)
21 March 2016	Application to strike the company off the register (3 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,980 (4 pages)
7 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,980 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,980 (4 pages)
4 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4,980 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,980 (4 pages)
18 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,980 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 4,980 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 4,980 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Secretary's details changed for Rosemary Elizabeth Mason on 25 August 2011 (1 page)
5 September 2011	Secretary's details changed for Rosemary Elizabeth Mason on 25 August 2011 (1 page)
5 September 2011	Registered office address changed from 414 Richmond Road Kingston upon Thames Surrey KT2 5PU on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Rosemary Elizabeth Mason on 25 August 2011 (2 pages)
5 September 2011	Registered office address changed from 414 Richmond Road Kingston upon Thames Surrey KT2 5PU on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 414 Richmond Road Kingston upon Thames Surrey KT2 5PU on 5 September 2011 (1 page)
5 September 2011	Director's details changed for John Morley Mason on 25 August 2011 (2 pages)
5 September 2011	Director's details changed for Rosemary Elizabeth Mason on 25 August 2011 (2 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Director's details changed for John Morley Mason on 25 August 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 September 2010	Director's details changed for Rosemary Elizabeth Mason on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for John Morley Mason on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Rosemary Elizabeth Mason on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for John Morley Mason on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Rosemary Elizabeth Mason on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for John Morley Mason on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Return made up to 17/09/08; full list of members (4 pages)
15 October 2008	Return made up to 17/09/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 October 2007	Return made up to 17/09/07; full list of members (2 pages)
8 October 2007	Return made up to 17/09/07; full list of members (2 pages)
21 November 2006	Return made up to 17/09/06; full list of members (3 pages)
21 November 2006	Return made up to 17/09/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2005	Ad 22/09/05--------- Â£ si 50@10=500 Â£ ic 49500/50000 (2 pages)
3 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 October 2005	Ad 22/09/05--------- Â£ si 50@10=500 Â£ ic 49500/50000 (2 pages)
27 September 2005	Return made up to 17/09/05; full list of members (3 pages)
27 September 2005	Return made up to 17/09/05; full list of members (3 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
13 October 2003	Return made up to 17/09/03; full list of members (7 pages)
13 October 2003	Return made up to 17/09/03; full list of members (7 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 September 2002	Return made up to 17/09/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 September 2002	Return made up to 17/09/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 November 2001	Return made up to 17/09/01; full list of members (6 pages)
2 November 2001	Return made up to 17/09/01; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (10 pages)
5 October 2000	Full accounts made up to 31 March 2000 (10 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
5 October 1999	Return made up to 17/09/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 October 1999	Return made up to 17/09/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Ad 25/09/98--------- Â£ si 500@10=5000 Â£ ic 44500/49500 (2 pages)
30 September 1998	Ad 25/09/98--------- Â£ si 500@10=5000 Â£ ic 44500/49500 (2 pages)
23 September 1998	Return made up to 17/09/98; full list of members (6 pages)
23 September 1998	Return made up to 17/09/98; full list of members (6 pages)
9 October 1997	Full accounts made up to 31 March 1997 (10 pages)
9 October 1997	Return made up to 17/09/97; no change of members (4 pages)
9 October 1997	Return made up to 17/09/97; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 March 1997 (10 pages)
5 November 1996	Full accounts made up to 31 March 1996 (10 pages)
5 November 1996	Full accounts made up to 31 March 1996 (10 pages)
22 October 1996	Return made up to 17/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 October 1996	Return made up to 17/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 October 1995	Return made up to 17/09/95; full list of members (6 pages)
30 October 1995	Return made up to 17/09/95; full list of members (6 pages)
20 October 1995	Full accounts made up to 31 March 1995 (10 pages)
20 October 1995	Full accounts made up to 31 March 1995 (10 pages)