| Company Name | Harold Wood Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01828122 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1984(39 years, 10 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Elizabeth Caroline Gran |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 01 June 2021) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hyde Hyde Hall Lane, Great Waltham Chelmsford Essex CM3 1BY |
| Secretary Name | Maria Mernin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(17 years, 10 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 01 June 2021) |
| Role | Company Director |
| Correspondence Address | 20 Dorset Avenue Romford Essex RM1 4LP |
| Director Name | Margaret Jean Milne |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 October 1998) |
| Role | Housewife |
| Correspondence Address | The Murrel Aberdour Fife KY3 0RN Scotland |
| Secretary Name | Mrs Elizabeth Caroline Gran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hyde Hyde Hall Lane, Great Waltham Chelmsford Essex CM3 1BY |
| Secretary Name | Maureen Highet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 April 2002) |
| Role | Company Director |
| Correspondence Address | 31 Columbine Way Harold Wood Romford RM3 0XN |
Contact
| Telephone | 01708 340056 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 1 Station Road Harold Wood Essex RM3 0BP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of Margaret Jean Milne 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Caroline Gran 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2021 | Application to strike the company off the register (3 pages) |
| 20 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Elizabeth Caroline Gran on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Elizabeth Caroline Gran on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Elizabeth Caroline Gran on 1 October 2009 (2 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 22 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (8 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (8 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 29 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 August 2005 (8 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 August 2005 (8 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 August 2004 (8 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 August 2004 (8 pages) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 18 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 18 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 29 June 2002 | Full accounts made up to 31 August 2001 (6 pages) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Full accounts made up to 31 August 2001 (6 pages) |
| 29 June 2002 | New secretary appointed (2 pages) |
| 29 June 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Return made up to 22/12/01; full list of members
|
| 14 March 2002 | Return made up to 22/12/01; full list of members
|
| 26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
| 13 February 2001 | Return made up to 22/12/00; no change of members
|
| 13 February 2001 | Return made up to 22/12/00; no change of members
|
| 11 January 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 11 January 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 11 January 2000 | Return made up to 22/12/99; no change of members (7 pages) |
| 11 January 2000 | Return made up to 22/12/99; no change of members (7 pages) |
| 30 April 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 30 April 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 16 February 1999 | Return made up to 22/12/98; full list of members
|
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Return made up to 22/12/98; full list of members
|
| 16 February 1999 | New secretary appointed (2 pages) |
| 31 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 August 1997 (1 page) |
| 29 October 1997 | Full accounts made up to 31 August 1997 (1 page) |
| 14 August 1997 | Full accounts made up to 31 August 1996 (1 page) |
| 14 August 1997 | Return made up to 22/12/96; full list of members (8 pages) |
| 14 August 1997 | Return made up to 22/12/96; full list of members (8 pages) |
| 14 August 1997 | Full accounts made up to 31 August 1996 (1 page) |
| 5 June 1996 | Full accounts made up to 31 August 1995 (1 page) |
| 5 June 1996 | Full accounts made up to 31 August 1995 (1 page) |
| 15 February 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 22/12/95; full list of members (6 pages) |