173 Cooden Drive
Bexhill On Sea
East Sussex
TN40 1DT
Director Name | Sally Jane Ellis |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 1992(6 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 13 September 2011) |
Role | Travel Agent |
Correspondence Address | 43 Western Road 173 Cooden Drive Bexhill On Sea East Sussex TN40 1DT |
Secretary Name | Sally Jane Ellis |
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Nationality | British |
Status | Closed |
Appointed | 25 February 1992(6 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 13 September 2011) |
Role | Company Director |
Correspondence Address | 43 Western Road Bexhill On Sea East Sussex TN40 1DT |
Director Name | Melanie Lockyer |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 February 1995) |
Role | Travel Agent |
Correspondence Address | 76 Westfield Avenue North Saltdean Brighton East Sussex BN2 8HS |
Director Name | Robert James Taylor |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Badgers Ghyll Woods Place West Street Lane Horsham East Sussex TB21 0DA |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £249,967 |
Cash | £482,547 |
Current Liabilities | £267,319 |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Application to strike the company off the register (3 pages) |
18 May 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Restoration by order of the court (3 pages) |
29 March 2011 | Restoration by order of the court (3 pages) |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2010 | Application to strike the company off the register (3 pages) |
26 July 2010 | Application to strike the company off the register (3 pages) |
12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
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12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
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12 March 2010 | Director's details changed for Michael William Ellis on 18 February 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Sally Jane Ellis on 18 February 2010 (1 page) |
12 March 2010 | Secretary's details changed for Sally Jane Ellis on 18 February 2010 (1 page) |
12 March 2010 | Director's details changed for Michael William Ellis on 18 February 2010 (2 pages) |
12 March 2010 | Director's details changed for Sally Jane Ellis on 18 February 2010 (2 pages) |
12 March 2010 | Director's details changed for Sally Jane Ellis on 18 February 2010 (2 pages) |
29 December 2009 | Company name changed M.E. travel LIMITED\certificate issued on 29/12/09
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29 December 2009 | Company name changed M.E. travel LIMITED\certificate issued on 29/12/09
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1 December 2009 | Resolutions
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1 December 2009 | Resolutions
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27 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
27 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
6 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 February 2006 | Return made up to 25/02/06; full list of members (5 pages) |
24 February 2006 | Return made up to 25/02/06; full list of members (5 pages) |
15 February 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
15 February 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
8 March 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
8 March 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
21 February 2005 | Return made up to 25/02/05; full list of members (5 pages) |
21 February 2005 | Return made up to 25/02/05; full list of members (5 pages) |
19 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
19 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
1 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
1 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
5 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
5 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
21 February 2003 | Return made up to 25/02/03; full list of members (5 pages) |
21 February 2003 | Return made up to 25/02/03; full list of members (5 pages) |
22 February 2002 | Return made up to 25/02/02; full list of members (5 pages) |
22 February 2002 | Return made up to 25/02/02; full list of members (5 pages) |
1 February 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
1 February 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
27 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
27 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
20 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
20 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
6 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
15 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
15 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
1 March 1999 | Return made up to 25/02/99; full list of members (7 pages) |
1 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
1 March 1999 | Return made up to 25/02/99; full list of members (7 pages) |
1 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
27 February 1998 | Return made up to 25/02/98; full list of members (7 pages) |
27 February 1998 | Return made up to 25/02/98; full list of members (7 pages) |
23 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
23 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
21 March 1997 | Return made up to 25/02/97; full list of members (5 pages) |
21 March 1997 | Return made up to 25/02/97; full list of members (5 pages) |
11 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
11 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
18 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
18 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
17 March 1995 | Return made up to 25/02/95; full list of members (10 pages) |
17 March 1995 | Return made up to 25/02/95; full list of members (5 pages) |
17 March 1995 | Director resigned (2 pages) |
17 March 1995 | Director resigned (2 pages) |
10 March 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
10 March 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |