Specialist Travel Limited

Company Name	Specialist Travel Limited
Company Status	Dissolved
Company Number	02058863
Category	Private Limited Company
Incorporation Date	26 September 1986(37 years, 7 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Dale Scholefield
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Faraday Road Wimbledon London SW19 8PD

Director Name	Mr Christopher James Turnbull
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cambrian Close Camberley Surrey GU15 3LD

Secretary Name	Mr Christopher James Turnbull
Nationality	British
Status	Closed
Appointed	23 January 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cambrian Close Camberley Surrey GU15 3LD

Director Name	Ian Duncan Jenkins
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 January 2004)
Role	Sales Director
Correspondence Address	Rosegarth Bradley Hill Upper Soudley Cinderford Gloucestershire GL14 2UQ Wales

Director Name	Penelope Starn Jenkins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	Rosegarth Bradley Hill, Upper Soudley Cinderford Gloucestershire GL14 2UQ Wales

Secretary Name	Rae Kusander
Nationality	British
Status	Resigned
Appointed	11 October 1992(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 January 2004)
Role	Travel Agent
Correspondence Address	7 7 Stubbs Folly College Town Sandhurst Berkshire GU47 0ZB

Director Name	Rae Kusander
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(9 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 January 2004)
Role	Travel Agent
Correspondence Address	7 7 Stubbs Folly College Town Sandhurst Berkshire GU47 0ZB

Director Name	Mrs Julia Priscilla Townsend
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pearls Farmhouse Ipswich Road Helmingham Stowmarket Suffolk IP14 6EN

Director Name	Ms Rae Fowle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(24 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ

Location

Registered Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

78.1k at £1	Scholefield, Turnbull & Partners PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£822,078
Gross Profit	£91,391
Net Worth	£22,053
Cash	£7,416
Current Liabilities	£19,194

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (3 pages)
6 December 2012	Application to strike the company off the register (3 pages)
31 January 2012	Termination of appointment of Rae Fowle as a director on 31 January 2012 (1 page)
31 January 2012	Termination of appointment of Rae Fowle as a director (1 page)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 78,074 (5 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 78,074 (5 pages)
18 October 2011	Full accounts made up to 30 April 2011 (13 pages)
18 October 2011	Full accounts made up to 30 April 2011 (13 pages)
28 June 2011	Appointment of Ms Rae Fowle as a director (2 pages)
28 June 2011	Appointment of Ms Rae Fowle as a director (2 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Full accounts made up to 30 April 2010 (15 pages)
29 October 2010	Full accounts made up to 30 April 2010 (15 pages)
28 October 2009	Full accounts made up to 30 April 2009 (15 pages)
28 October 2009	Full accounts made up to 30 April 2009 (15 pages)
19 October 2009	Director's details changed for Ms Dale Scholefield on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Christopher James Turnbull on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Ms Dale Scholefield on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Christopher James Turnbull on 19 October 2009 (2 pages)
6 June 2009	Appointment terminated director julia townsend (1 page)
6 June 2009	Appointment Terminated Director julia townsend (1 page)
4 June 2009	Company name changed goodacre & townsend LIMITED\certificate issued on 08/06/09 (3 pages)
4 June 2009	Company name changed goodacre & townsend LIMITED\certificate issued on 08/06/09 (3 pages)
21 November 2008	Full accounts made up to 30 April 2008 (12 pages)
21 November 2008	Full accounts made up to 30 April 2008 (12 pages)
21 October 2008	Return made up to 11/10/08; full list of members (4 pages)
21 October 2008	Return made up to 11/10/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from c/o duane morris 5TH floor 4 chiswell street london EC1Y 4UP (1 page)
1 July 2008	Registered office changed on 01/07/2008 from c/o duane morris 5TH floor 4 chiswell street london EC1Y 4UP (1 page)
25 October 2007	Return made up to 11/10/07; no change of members (5 pages)
25 October 2007	Return made up to 11/10/07; no change of members (5 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
14 September 2007	Full accounts made up to 30 April 2007 (12 pages)
14 September 2007	Full accounts made up to 30 April 2007 (12 pages)
14 August 2007	Company name changed specialist travel LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed specialist travel LIMITED\certificate issued on 14/08/07 (2 pages)
6 November 2006	Full accounts made up to 30 April 2006 (10 pages)
6 November 2006	Full accounts made up to 30 April 2006 (10 pages)
23 October 2006	Return made up to 11/10/06; no change of members (4 pages)
23 October 2006	Return made up to 11/10/06; no change of members (4 pages)
18 October 2006	Registered office changed on 18/10/06 from: 4 chiswell street london EC1Y 4U (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 4 chiswell street london EC1Y 4U (1 page)
14 March 2006	Ad 06/12/05--------- Â£ si 28074@1=28074 Â£ ic 50000/78074 (2 pages)
14 March 2006	Ad 06/12/05--------- Â£ si 28074@1=28074 Â£ ic 50000/78074 (2 pages)
7 February 2006	Return made up to 11/10/05; full list of members (5 pages)
7 February 2006	Return made up to 11/10/05; full list of members (5 pages)
6 December 2005	Full accounts made up to 30 April 2005 (13 pages)
6 December 2005	Full accounts made up to 30 April 2005 (13 pages)
7 November 2005	Registered office changed on 07/11/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
11 October 2004	Return made up to 11/10/04; full list of members (8 pages)
11 October 2004	Return made up to 11/10/04; full list of members (8 pages)
16 September 2004	Full accounts made up to 30 April 2004 (14 pages)
16 September 2004	Full accounts made up to 30 April 2004 (14 pages)
5 March 2004	Particulars of contract relating to shares (4 pages)
5 March 2004	Ad 10/02/04--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
5 March 2004	Ad 10/02/04--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
5 March 2004	Particulars of contract relating to shares (4 pages)
12 February 2004	Auditor's resignation (1 page)
12 February 2004	Auditor's resignation (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Director resigned (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 247A london road hadleigh benfleet essex SS7 2RF (1 page)
30 January 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
30 January 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 247A london road hadleigh benfleet essex SS7 2RF (1 page)
30 January 2004	New director appointed (2 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
13 November 2003	Return made up to 11/10/03; full list of members (7 pages)
13 November 2003	Return made up to 11/10/03; full list of members (7 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 11/10/01; full list of members (7 pages)
10 October 2001	Return made up to 11/10/01; full list of members (7 pages)
27 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
27 September 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members (7 pages)
16 October 2000	Return made up to 11/10/00; full list of members (7 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 October 1999	Return made up to 11/10/99; full list of members (7 pages)
12 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1998	Return made up to 11/10/98; full list of members (6 pages)
14 December 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (2 pages)
27 May 1998	Particulars of mortgage/charge (4 pages)
27 May 1998	Particulars of mortgage/charge (4 pages)
18 December 1997	Full accounts made up to 30 June 1997 (12 pages)
18 December 1997	Full accounts made up to 30 June 1997 (12 pages)
28 October 1997	Return made up to 11/10/97; no change of members (4 pages)
28 October 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (12 pages)
23 December 1996	Full accounts made up to 30 June 1996 (12 pages)
17 October 1996	Return made up to 11/10/96; no change of members (4 pages)
17 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1995	Full accounts made up to 30 June 1995 (12 pages)
22 November 1995	Full accounts made up to 30 June 1995 (12 pages)
31 October 1995	New director appointed (2 pages)
10 October 1995	Return made up to 11/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 October 1993	Secretary's particulars changed (2 pages)
27 October 1993	Secretary's particulars changed (2 pages)
10 May 1990	Registered office changed on 10/05/90 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
10 May 1990	Registered office changed on 10/05/90 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
12 February 1990	Director's particulars changed (2 pages)
12 February 1990	Director's particulars changed (2 pages)
13 February 1989	Return made up to 26/12/88; full list of members (6 pages)
13 February 1989	Return made up to 26/12/88; full list of members (6 pages)
17 November 1988	Registered office changed on 17/11/88 from: kmh house market place yeadon leeds LS19 7SP (1 page)
17 November 1988	Registered office changed on 17/11/88 from: kmh house market place yeadon leeds LS19 7SP (1 page)
17 November 1988	Director resigned;new director appointed (3 pages)
17 November 1988	Director resigned;new director appointed (3 pages)
11 February 1988	Wd 13/01/88 ad 29/12/87--------- Â£ si 10000@1=10000 Â£ ic 15000/25000 (2 pages)
11 February 1988	Wd 13/01/88 ad 29/12/87--------- Â£ si 10000@1=10000 Â£ ic 15000/25000 (2 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
14 April 1987	Accounting reference date notified as 30/06 (1 page)
14 April 1987	Accounting reference date notified as 30/06 (1 page)
5 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
5 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
28 November 1986	Company name changed rockyglen LIMITED\certificate issued on 28/11/86 (2 pages)
28 November 1986	Company name changed rockyglen LIMITED\certificate issued on 28/11/86 (2 pages)
26 September 1986	Incorporation (15 pages)
26 September 1986	Incorporation (15 pages)

Specialist Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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