| Company Name | Aspen Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01579715 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1981(42 years, 8 months ago) |
| Dissolution Date | 23 August 2009 (14 years, 8 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 | Peter Reginald Steel |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 23 August 2009) |
| Role | Company Director |
| Correspondence Address | The Spinney 51 Post Hill Tiverton Devon EX16 4NG |
| Secretary Name | Anne Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71c Dartmouth Road London NW2 4EP |
| Director Name | Peter Baskin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 April 1996) |
| Role | Company Director |
| Correspondence Address | 1 Montgomery Lodge Cleveland Grove London E1 4XQ |
| Director Name | Anne Curtis |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 28 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71c Dartmouth Road London NW2 4EP |
| Director Name | Inger Johanne Hoff - Tilley |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 21 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 11 February 1998) |
| Role | Company Director |
| Correspondence Address | 40 Sheen Road Richmond Surrey TW9 1AW |
| Secretary Name | Inger Johanne Hoff - Tilley |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 21 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 11 February 1998) |
| Role | Company Director |
| Correspondence Address | 40 Sheen Road Richmond Surrey TW9 1AW |
| Secretary Name | Anne Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(16 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 29 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71c Dartmouth Road London NW2 4EP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,090 |
| Cash | £2,660 |
| Current Liabilities | £78,974 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 February 2009 | Liquidators statement of receipts and payments to 21 January 2009 (5 pages) |
| 30 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Statement of affairs (8 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: morley house 320 regent street london W1B 3BQ (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 1 December 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 23 May 2007 | Return made up to 21/12/06; no change of members (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 April 2006 | Resolutions
|
| 28 April 2006 | Nc inc already adjusted 08/02/06 (1 page) |
| 28 March 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 19 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 7 February 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 13 April 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 22 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 6 March 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 21 January 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 23 January 2002 | Accounts made up to 31 July 2001 (8 pages) |
| 18 January 2002 | Return made up to 21/12/01; full list of members
|
| 19 December 2001 | Registered office changed on 19/12/01 from: golden house 28-31 great pulteney street london W1F 9NN (1 page) |
| 17 January 2001 | Accounts made up to 31 July 2000 (9 pages) |
| 3 January 2001 | Return made up to 21/12/00; full list of members
|
| 7 February 2000 | Accounts made up to 31 July 1999 (9 pages) |
| 2 February 2000 | Return made up to 21/12/99; full list of members
|
| 5 February 1999 | Accounts made up to 31 July 1998 (9 pages) |
| 15 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 23 February 1998 | Director resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 13 January 1998 | Accounts made up to 31 July 1997 (11 pages) |
| 3 February 1997 | Accounts made up to 31 July 1996 (11 pages) |
| 18 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 12 April 1996 | Auditor's resignation (1 page) |
| 11 January 1996 | Accounts made up to 31 July 1995 (11 pages) |
| 7 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 4 May 1990 | Ad 26/04/90--------- £ si 5000@1=5000 £ ic 15000/20000 (2 pages) |
| 16 October 1981 | Allotment of shares (2 pages) |
| 12 August 1981 | Incorporation (15 pages) |