Clark-Rayner Travel Limited

Company Name	Clark-Rayner Travel Limited
Company Status	Dissolved
Company Number	01906993
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Hydetour Limited

Business Activity

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

Directors

Director Name	Terry Alan Clark
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(7 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (closed 16 October 2012)
Role	Travel Agent
Correspondence Address	26 Clifton Gardens Enfield Middlesex EN2 7PJ

Director Name	Jennifer Elaine Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2010)
Role	Travel Agent
Correspondence Address	26 Clifton Gardens Enfield Middlesex EN2 7PJ

Director Name	Reginald Walter Rayner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2011)
Role	Training Consultant
Correspondence Address	4 Doverfield Goffs Oak Hertfordshire EN7 5EL

Director Name	Vivien Rayner
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2011)
Role	Retailer
Correspondence Address	4 Doverfield Goffs Oak Hertfordshire EN7 5EL

Secretary Name	Terry Alan Clark
Nationality	British
Status	Resigned
Appointed	28 November 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	26 Clifton Gardens Enfield Middlesex EN2 7PJ

Director Name	Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2000)
Role	Travel Consultant
Correspondence Address	26 Clifton Gardens Enfield Middlesex EN2 7PJ

Director Name	Paul Justin Rayner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2000)
Role	Travel Consultant
Correspondence Address	20 Clifton Gardens Enfield Middlesex EN2 7PJ

Location

Registered Address	217 Bramley Road Oakwood London N14 4XA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£36,831
Net Worth	-£2,303
Cash	£635
Current Liabilities	£10,275

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

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

Clark-Rayner Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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