Chelsea Village Travel Limited

Company Name	Chelsea Village Travel Limited
Company Status	Dissolved
Company Number	01582783
Category	Private Limited Company
Incorporation Date	27 August 1981(42 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Elizabeth Duff Travel Limited

Business Activity

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

Directors

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	06 June 2001(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(21 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(25 years after company formation)
Appointment Duration	2 years (closed 09 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Telford Avenue Streatham London SW2 4XL

Director Name	Susan Elizabeth Bradley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1993)
Role	Interior Designer
Correspondence Address	Oldfield Guards Club Park Maidenhead Berkshire SL6 8DN

Director Name	Christopher Norman Bradley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1993)
Role	Chartered Accountant
Correspondence Address	Guards Club Mews Guards Club Road Maidenhead Berkshire SL6 8DN

Secretary Name	Susan Elizabeth Bradley
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Oldfield Guards Club Park Maidenhead Berkshire SL6 8DN

Director Name	Mr Gary James Pinchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1999)
Role	Travel Agent
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Director Name	Mr Christopher Rafe Nunes Carvalho
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	The Buntings Old Epsom Road East Clandon Surrey GU4 7RN

Secretary Name	Mr Christopher Rafe Nunes Carvalho
Nationality	British
Status	Resigned
Appointed	14 October 1993(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	The Buntings Old Epsom Road East Clandon Surrey GU4 7RN

Director Name	Mrs Jacqueline Ann Lacey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(12 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 January 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Chandlers View Bullers Road Farnham Surrey GU9 9EW

Director Name	Jocelyn Pierre France Bernard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(12 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 January 2004)
Role	Travel Agent
Correspondence Address	61 Noyna Road Tooting Bec London SW17 7PQ

Director Name	Kenneth Andrew
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(12 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 November 1994)
Role	Company Director
Correspondence Address	The Walled Garden Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(12 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Director Name	Antony Richard Mackley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1996)
Role	Travel
Correspondence Address	Jcarus Lyons Road Slimfold Horsham West Sussex RH13 7RX

Director Name	Andrew Douglas McDowall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	Travel Agent
Correspondence Address	12 Balgonie Road North Chingford London E4 7HL

Director Name	Mr Alec Arthur Clifford Stanton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(13 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 1995)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Woodside Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3XJ

Director Name	John Ross Campbell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1995)
Role	Administrative
Correspondence Address	Bluebell Cottage Church Lane Grainthorpe Louth Lincolnshire LN11 7JR

Director Name	Anthony David Hunter (Senior)
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(13 years, 10 months after company formation)
Appointment Duration	6 months (resigned 02 January 1996)
Role	Travel Agent
Correspondence Address	4 Alyn Bank 21 Crescent Road London N8 8AP

Director Name	Mr Ian Lowes Bulmer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 1997)
Role	Travel Agent
Correspondence Address	15 Westfield Court Surbiton Surrey KT6 4HG

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	14 July 1997(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Colin Hutchinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	Gladsmuir House Rydens Avenue Walton On Thames Surrey KT12 3JE

Director Name	Mr Richard Mark Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Fawcett Street London SW10 9HN

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(17 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 October 1999)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Patrick Joseph Murrin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(17 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Le Douit Farm Rue Du Douit Kings Mills Castel Guernsey GY5 7JX

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(18 years after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Peter Thomas Bewsey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Queen Victoria Court Farnborough Hampshire GU14 8AR

Secretary Name	Stephen Barry Bray
Nationality	British
Status	Resigned
Appointed	21 October 1999(18 years, 1 month after company formation)
Appointment Duration	3 months (resigned 21 January 2000)
Role	Accountant
Correspondence Address	Flat 22 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Secretary Name	Lawrence David Comber
Nationality	British
Status	Resigned
Appointed	20 April 2000(18 years, 8 months after company formation)
Appointment Duration	10 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	48 Kynaston Road Thornton Heath Surrey CR7 7AY

Director Name	Mr Richard Mark Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Director Name	Lee Gordon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2004)
Role	Accountant
Correspondence Address	7 Silverstone Court Wanstead Road Bromley Kent BR1 3DZ

Director Name	Mr Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Montholme Road London SW11 6HX

Director Name	Mr Simon Major Arthur
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Greenhill Court Lodge Close Banbury Oxon OX16 9DF

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(15 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1997)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
23 July 2007	Return made up to 29/06/07; bulk list available separately (7 pages)
4 May 2007	Full accounts made up to 30 June 2006 (10 pages)
22 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
14 August 2006	Return made up to 29/06/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
4 August 2005	Return made up to 29/06/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
21 July 2004	Return made up to 29/06/04; full list of members (8 pages)
20 April 2004	Full accounts made up to 30 June 2003 (12 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (3 pages)
28 July 2003	Return made up to 29/06/03; full list of members (9 pages)
29 May 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
8 February 2003	Full accounts made up to 30 June 2002 (13 pages)
20 June 2002	New director appointed (1 page)
12 June 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 30 June 2001 (13 pages)
20 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2001	New secretary appointed (2 pages)
8 March 2001	Full accounts made up to 30 June 2000 (15 pages)
19 February 2001	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
24 July 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
19 June 2000	Company name changed elizabeth duff travel LIMITED\certificate issued on 20/06/00 (2 pages)
12 May 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Full accounts made up to 30 June 1999 (14 pages)
9 November 1999	New secretary appointed (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (9 pages)
29 September 1999	New director appointed (3 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
7 September 1999	Director resigned (1 page)
28 July 1999	Location of register of members (1 page)
28 July 1999	Return made up to 29/06/99; full list of members (15 pages)
28 July 1999	Location of debenture register (1 page)
28 July 1999	New director appointed (2 pages)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 1999	Full accounts made up to 30 June 1998 (14 pages)
20 August 1998	Auditor's resignation (1 page)
22 July 1998	Return made up to 20/06/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (14 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: chart house lesbourne road reigate surrey RH2 7JN (1 page)
1 October 1997	New director appointed (3 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
3 August 1997	New director appointed (2 pages)
13 July 1997	Return made up to 20/06/97; full list of members (8 pages)
20 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
29 April 1997	Full accounts made up to 30 June 1996 (15 pages)
11 June 1996	Return made up to 20/06/96; no change of members (6 pages)
25 April 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
28 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Particulars of mortgage/charge (6 pages)
21 November 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
6 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
27 August 1981	Incorporation (18 pages)

Chelsea Village Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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