Summertown Travel Services

Company Name	Summertown Travel Services
Company Status	Dissolved
Company Number	01628666
Category	Private Unlimited Company
Incorporation Date	14 April 1982(42 years ago)
Dissolution Date	22 January 2008 (16 years, 3 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 John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Mrs Louise Ann Adams
Nationality	British
Status	Closed
Appointed	14 January 2005(22 years, 9 months after company formation)
Appointment Duration	3 years (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	416 Fulham Road London SW6 1EB

Director Name	George Craig Herron
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 November 2001)
Role	Managing Director
Correspondence Address	St Mary's House 27 Church Green Witney Oxfordshire OX28 4AZ

Secretary Name	Mr Dave O Brian Davis
Nationality	British
Status	Resigned
Appointed	28 September 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lea Hall Gardens Lea Hall Road Leyton London E10 7AW

Director Name	Mr David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(11 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 October 2005)
Role	Solicitor
Correspondence Address	3 Eastville Avenue London NW11 0HD

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Christopher Charles Knight
Nationality	British
Status	Resigned
Appointed	21 March 1995(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD

Secretary Name	Julia Norton
Nationality	British
Status	Resigned
Appointed	06 May 2003(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	3 Chafford Cottages Chafford Lane Fordcombe Kent TN3 0SP

Director Name	Versa Holdings Limited (Corporation)
Status	Resigned
Appointed	28 September 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1994)
Correspondence Address	Hesketh House Portman Square London W1A 4SU

Location

Registered Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£326,031

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
15 August 2007	Application for striking-off (1 page)
28 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2007	Declaration of assent for reregistration to UNLTD (1 page)
2 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
2 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
2 January 2007	Re-registration of Memorandum and Articles (6 pages)
2 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 October 2006	Resolutions RES13 ‐ Balance sheet approved 10/10/06 (1 page)
24 October 2006	Return made up to 28/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
26 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 28/09/05; full list of members (7 pages)
2 September 2005	Director's particulars changed (1 page)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 February 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004	Return made up to 28/09/04; full list of members (7 pages)
16 October 2003	Return made up to 28/09/03; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2002	Return made up to 28/09/02; full list of members (7 pages)
15 November 2001	Director resigned (1 page)
11 October 2001	Return made up to 28/09/01; full list of members (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
16 October 2000	Return made up to 28/09/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
7 October 1999	Return made up to 28/09/99; full list of members (7 pages)
5 July 1999	Full accounts made up to 31 December 1998 (13 pages)
24 September 1998	Return made up to 28/09/98; no change of members (12 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1997	Return made up to 28/09/97; full list of members (14 pages)
26 June 1997	Director's particulars changed (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (13 pages)
15 April 1997	Auditor's resignation (1 page)
29 November 1996	Auditor's resignation (1 page)
8 November 1996	Return made up to 28/09/96; no change of members (12 pages)
15 October 1996	Registered office changed on 15/10/96 from: sundial house cheap street newbury berks RG14 5DH (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (11 pages)
20 September 1995	Return made up to 28/09/95; no change of members 363(353) ‐ Location of register of members address changed (18 pages)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 June 1994	Full accounts made up to 31 December 1993 (11 pages)
24 September 1993	Full accounts made up to 31 December 1992 (10 pages)
20 October 1992	Full accounts made up to 31 December 1991 (12 pages)
31 October 1991	Full accounts made up to 31 December 1990 (11 pages)
2 October 1990	Full accounts made up to 31 December 1989 (10 pages)
3 April 1990	Memorandum and Articles of Association (14 pages)
9 August 1989	Full accounts made up to 31 October 1987 (14 pages)
25 January 1988	Accounts for a small company made up to 31 October 1986 (5 pages)
11 April 1987	Accounts for a small company made up to 31 October 1985 (5 pages)

Summertown Travel Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

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