Company NameClark-Rayner Travel Limited
Company StatusDissolved
Company Number01906993
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date16 October 2012 (8 years, 9 months ago)

Business Activity

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

Directors

Director NameTerry Alan Clark
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1992(7 years, 7 months after company formation)
Appointment Duration19 years, 10 months (closed 16 October 2012)
RoleTravel Agent
Correspondence Address26 Clifton Gardens
Enfield
Middlesex
EN2 7PJ
Director NameJennifer Elaine Clark
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 7 months after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2010)
RoleTravel Agent
Correspondence Address26 Clifton Gardens
Enfield
Middlesex
EN2 7PJ
Director NameReginald Walter Rayner
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 7 months after company formation)
Appointment Duration18 years, 4 months (resigned 31 March 2011)
RoleTraining Consultant
Correspondence Address4 Doverfield
Goffs Oak
Hertfordshire
EN7 5EL
Director NameVivien Rayner
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 7 months after company formation)
Appointment Duration18 years, 4 months (resigned 31 March 2011)
RoleRetailer
Correspondence Address4 Doverfield
Goffs Oak
Hertfordshire
EN7 5EL
Secretary NameTerry Alan Clark
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 7 months after company formation)
Appointment Duration18 years, 4 months (resigned 31 March 2011)
RoleCompany Director
Correspondence Address26 Clifton Gardens
Enfield
Middlesex
EN2 7PJ
Director NameDarren Wayne Clark
Date of BirthJune 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(11 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 January 2000)
RoleTravel Consultant
Correspondence Address26 Clifton Gardens
Enfield
Middlesex
EN2 7PJ
Director NamePaul Justin Rayner
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(11 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 January 2000)
RoleTravel Consultant
Correspondence Address20 Clifton Gardens
Enfield
Middlesex
EN2 7PJ

Location

Registered Address217 Bramley Road
Oakwood London
N14 4XA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

5k at £1Jennifer Elaine Clark
25.00%
Ordinary
5k at £1Reginald Walter Rayner
25.00%
Ordinary
5k at £1Terry Allan Clark
25.00%
Ordinary
5k at £1Vivien Rayner
25.00%
Ordinary

Financials

Year2014
Turnover£36,831
Net Worth-£2,303
Cash£635
Current Liabilities£10,275

Accounts

Latest Accounts31 August 2010 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
2 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 20,000
(4 pages)
2 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 20,000
(4 pages)
1 July 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
1 July 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
11 May 2011Termination of appointment of Terry Clark as a secretary (1 page)
11 May 2011Termination of appointment of Jennifer Clark as a director (1 page)
11 May 2011Termination of appointment of Reginald Rayner as a director (1 page)
11 May 2011Termination of appointment of Vivien Rayner as a director (1 page)
11 May 2011Termination of appointment of Terry Clark as a secretary (1 page)
11 May 2011Termination of appointment of Jennifer Clark as a director (1 page)
11 May 2011Termination of appointment of Vivien Rayner as a director (1 page)
11 May 2011Termination of appointment of Reginald Rayner as a director (1 page)
23 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
23 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
27 January 2010Full accounts made up to 31 August 2009 (13 pages)
27 January 2010Full accounts made up to 31 August 2009 (13 pages)
10 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
10 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register inspection address has been changed (1 page)
16 January 2009Full accounts made up to 31 August 2008 (12 pages)
16 January 2009Full accounts made up to 31 August 2008 (12 pages)
10 December 2008Return made up to 28/11/08; full list of members (5 pages)
10 December 2008Return made up to 28/11/08; full list of members (5 pages)
11 January 2008Full accounts made up to 31 August 2007 (12 pages)
11 January 2008Full accounts made up to 31 August 2007 (12 pages)
6 December 2007Return made up to 28/11/07; full list of members (3 pages)
6 December 2007Return made up to 28/11/07; full list of members (3 pages)
20 March 2007Full accounts made up to 31 August 2006 (13 pages)
20 March 2007Full accounts made up to 31 August 2006 (13 pages)
27 November 2006Return made up to 28/11/06; full list of members (3 pages)
27 November 2006Return made up to 28/11/06; full list of members (3 pages)
19 December 2005Return made up to 28/11/05; full list of members (3 pages)
19 December 2005Return made up to 28/11/05; full list of members (3 pages)
14 December 2005Full accounts made up to 31 August 2005 (13 pages)
14 December 2005Full accounts made up to 31 August 2005 (13 pages)
24 June 2005Auditor's resignation (1 page)
24 June 2005Auditor's resignation (1 page)
11 February 2005Full accounts made up to 31 August 2004 (13 pages)
11 February 2005Full accounts made up to 31 August 2004 (13 pages)
17 December 2004Return made up to 28/11/04; full list of members (7 pages)
17 December 2004Return made up to 28/11/04; full list of members (7 pages)
23 February 2004Full accounts made up to 31 August 2003 (12 pages)
23 February 2004Full accounts made up to 31 August 2003 (12 pages)
4 December 2003Return made up to 28/11/03; full list of members (7 pages)
4 December 2003Return made up to 28/11/03; full list of members (7 pages)
15 April 2003Full accounts made up to 31 August 2002 (13 pages)
15 April 2003Full accounts made up to 31 August 2002 (13 pages)
16 December 2002Return made up to 28/11/02; full list of members (7 pages)
16 December 2002Director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
16 December 2002Return made up to 28/11/02; full list of members (7 pages)
16 December 2002Director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
22 February 2002Full accounts made up to 31 August 2001 (12 pages)
22 February 2002Full accounts made up to 31 August 2001 (12 pages)
3 December 2001Return made up to 28/11/01; full list of members (7 pages)
3 December 2001Location of register of members (1 page)
3 December 2001Registered office changed on 03/12/01 from: 10 enfield road, enfield, middx, EN2 7HW (1 page)
3 December 2001Return made up to 28/11/01; full list of members (7 pages)
3 December 2001Location of register of members (1 page)
3 December 2001Registered office changed on 03/12/01 from: 10 enfield road, enfield, middx, EN2 7HW (1 page)
5 March 2001Full accounts made up to 31 August 2000 (12 pages)
5 March 2001Full accounts made up to 31 August 2000 (12 pages)
8 December 2000Return made up to 28/11/00; full list of members (7 pages)
8 December 2000Return made up to 28/11/00; full list of members (7 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
3 February 2000Full accounts made up to 31 August 1999 (12 pages)
3 February 2000Full accounts made up to 31 August 1999 (12 pages)
30 January 2000Return made up to 28/11/99; full list of members (7 pages)
30 January 2000Return made up to 28/11/99; full list of members (7 pages)
3 March 1999Full accounts made up to 31 August 1998 (13 pages)
3 March 1999Full accounts made up to 31 August 1998 (13 pages)
16 December 1998Return made up to 28/11/98; full list of members (7 pages)
16 December 1998Return made up to 28/11/98; full list of members (7 pages)
20 February 1998Full accounts made up to 31 August 1997 (13 pages)
20 February 1998Full accounts made up to 31 August 1997 (13 pages)
9 January 1998Return made up to 28/11/97; full list of members (7 pages)
9 January 1998Return made up to 28/11/97; full list of members (7 pages)
13 February 1997Full accounts made up to 31 August 1996 (12 pages)
13 February 1997Full accounts made up to 31 August 1996 (12 pages)
1 February 1997Return made up to 28/11/96; full list of members (7 pages)
1 February 1997Return made up to 28/11/96; full list of members (7 pages)
10 July 1996New director appointed (2 pages)
10 July 1996New director appointed (2 pages)
25 May 1996Full accounts made up to 31 August 1995 (13 pages)
25 May 1996Full accounts made up to 31 August 1995 (13 pages)
5 March 1996Ad 26/02/96--------- £ si [email protected]=7500 £ ic 12500/20000 (2 pages)
5 March 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 March 1996Ad 26/02/96--------- £ si [email protected]=7500 £ ic 12500/20000 (2 pages)
5 March 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 December 1995Return made up to 28/11/95; full list of members (14 pages)
8 December 1995Return made up to 28/11/95; full list of members (7 pages)