| Company Name | Crowlbeech Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01679474 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1982(41 years, 5 months ago) |
| Dissolution Date | 27 November 2010 (13 years, 4 months ago) |
| Previous Name | Crowlbeech Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Charles Francis Gillmon |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(9 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 27 November 2010) |
| Role | Company Director |
| Correspondence Address | Holly House Follyfoot Lane Spofforth North Yorkshire HG3 1AY |
| Director Name | Kathleen Ann Gillmon |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(9 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 27 November 2010) |
| Role | Company Director |
| Correspondence Address | Hollyhouse Follifoot Lane Spofforth Harrogate North Yorkshire HG3 1AY |
| Secretary Name | Mr William Lum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(9 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 27 November 2010) |
| Role | Company Director |
| Correspondence Address | 35 Radnor Mews London W2 2SA |
| Director Name | Chief A Dura |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | Sierra Leonine |
| Status | Resigned |
| Appointed | 21 February 1992(9 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 22 February 1996) |
| Role | Company Director |
| Correspondence Address | Jackville Street Freetown Republic Of Sierra Leone Foreign |
| Director Name | E Betts Priddy |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Sierra Leonine |
| Status | Resigned |
| Appointed | 21 February 1992(9 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 22 February 1996) |
| Role | Company Director |
| Correspondence Address | Sackville Street Freetown Republic Of Sierra Leone Sierra Leone |
Location
| Registered Address | Leigh Adams Llp Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 75k at 1 | Charles Francis Gillmon 75.00% Ordinary |
|---|---|
| 25k at 1 | William Lum 25.00% Ordinary |
| 1 at 1 | Ms Kathleen Ann Gillmon 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,049 |
| Cash | £100,914 |
| Current Liabilities | £87,862 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 40 margaret street london W1G 0JH (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 40 margaret street london W1G 0JH (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 5 August 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 1 August 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 69 wigmore street london W1U 1PZ (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 69 wigmore street london W1U 1PZ (1 page) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 17 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 17 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 18 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 11 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 11 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 21 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 21/02/04; full list of members
|
| 29 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 March 2003 | Return made up to 21/02/03; full list of members
|
| 6 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 February 2001 | Return made up to 21/02/01; full list of members
|
| 28 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 30 September 1999 | Return made up to 21/02/99; no change of members (6 pages) |
| 30 September 1999 | Return made up to 21/02/99; no change of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 April 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 72 wigmore street london W1H 9DL (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 72 wigmore street london W1H 9DL (1 page) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 22 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 72 wigmore street london W1H 9DL (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 72 wigmore street london W1H 9DL (1 page) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 27 April 1995 | Return made up to 21/02/95; full list of members (6 pages) |
| 27 April 1995 | Return made up to 21/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 11 November 1994 | Ad 03/05/94--------- £ si 90000@1=90000 £ ic 5000/95000 (2 pages) |
| 11 November 1994 | Ad 03/05/94--------- £ si 90000@1=90000 £ ic 5000/95000 (2 pages) |
| 6 February 1984 | Allotment of shares (2 pages) |
| 6 February 1984 | Allotment of shares (2 pages) |