Welby Travel Seven Limited

Company Name	Welby Travel Seven Limited
Company Status	Dissolved
Company Number	02147631
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	South American Experience Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kerry Elizabeth Golds
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Mr Andre De Mendonca
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 September 2006)
Role	Travel Agent
Correspondence Address	65 Heatherside Road West Ewell Epsom Surrey KT19 9QS

Secretary Name	Miss Jennifer Nevill
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	39 Southampton Way London SE5 7SW

Director Name	Mr David Gilmour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 September 2006)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Smiths Lane Crockham Hill Kent TN8 6RH

Secretary Name	Mr David Gilmour
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 June 2008)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Smiths Lane Crockham Hill Kent TN8 6RH

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Ian Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	22 September 2006(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Mr Rajinder Kumar
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(23 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Location

Registered Address	Welby House 96 Wilton Road London SW1V 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at 1	Western & Oriental PLC 99.75% Ordinary
100 at 1	Western & Oriental PLC 0.25% Redeemable Preferenc

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Application to strike the company off the register (3 pages)
1 August 2011	Termination of appointment of Rajinder Kumar as a director (1 page)
1 August 2011	Termination of appointment of Rajinder Kumar as a director (1 page)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 April 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-21 (3 pages)
21 April 2011	Company name changed south american experience LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
7 April 2011	Termination of appointment of Ian Neale as a director (1 page)
7 April 2011	Appointment of Mr Rajinder Kumar as a director (2 pages)
7 April 2011	Appointment of Mr Rajinder Kumar as a director (2 pages)
7 April 2011	Termination of appointment of Ian Neale as a director (1 page)
7 April 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
7 April 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
28 June 2010	Group of companies' accounts made up to 30 September 2009 (4 pages)
28 June 2010	Group of companies' accounts made up to 30 September 2009 (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 40,100 (4 pages)
4 June 2010	Director's details changed for Kerry Golds on 10 December 2009 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 40,100 (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 40,100 (4 pages)
4 June 2010	Director's details changed for Kerry Golds on 10 December 2009 (2 pages)
3 June 2010	Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page)
3 June 2010	Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page)
3 June 2010	Director's details changed for Ian Neale on 31 December 2009 (2 pages)
3 June 2010	Director's details changed for Ian Neale on 31 December 2009 (2 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Appointment Terminated Secretary david gilmour (1 page)
2 June 2009	Appointment terminated secretary david gilmour (1 page)
24 April 2009	Full accounts made up to 30 September 2008 (15 pages)
24 April 2009	Full accounts made up to 30 September 2008 (15 pages)
31 July 2008	Accounts made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 March 2008	Appointment terminated director david howell (1 page)
25 March 2008	Director appointed kerry golds (2 pages)
25 March 2008	Director appointed kerry golds (2 pages)
25 March 2008	Appointment Terminated Director david howell (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
8 June 2007	Return made up to 01/06/07; full list of members (4 pages)
8 June 2007	Return made up to 01/06/07; full list of members (4 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of register of members (1 page)
20 March 2007	Full accounts made up to 30 September 2006 (16 pages)
20 March 2007	Full accounts made up to 30 September 2006 (16 pages)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: gillingham house 38/44 gillingham street london SW1V 1HU (1 page)
23 October 2006	Registered office changed on 23/10/06 from: gillingham house 38/44 gillingham street london SW1V 1HU (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 47 causton st pimlico london SW1P 4AT (2 pages)
17 October 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 47 causton st pimlico london SW1P 4AT (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
20 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
15 June 2005	Return made up to 01/06/05; full list of members (3 pages)
15 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
22 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
29 July 2004	Return made up to 01/06/04; full list of members (7 pages)
29 July 2004	Return made up to 01/06/04; full list of members (7 pages)
16 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 July 2003	Return made up to 01/06/03; full list of members (7 pages)
18 July 2003	Return made up to 01/06/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
11 June 2002	Return made up to 01/06/02; full list of members (7 pages)
11 June 2002	Return made up to 01/06/02; full list of members (7 pages)
20 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
20 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
18 March 2002	Return made up to 01/06/01; full list of members (6 pages)
18 March 2002	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Ad 03/04/01--------- Â£ si 100@1=100 Â£ ic 40000/40100 (2 pages)
27 October 2001	Ad 03/04/01--------- Â£ si 100@1=100 Â£ ic 40000/40100 (2 pages)
21 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
21 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
25 November 2000	Particulars of mortgage/charge (5 pages)
25 November 2000	Particulars of mortgage/charge (5 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1999	Return made up to 01/06/99; full list of members (6 pages)
7 June 1999	Return made up to 01/06/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 31 October 1998 (7 pages)
17 February 1999	Full accounts made up to 31 October 1998 (7 pages)
20 July 1998	Return made up to 01/06/98; full list of members (6 pages)
20 July 1998	Return made up to 01/06/98; full list of members (6 pages)
2 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1998	Ad 11/03/98--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
2 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1998	Ad 11/03/98--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
4 February 1998	Full accounts made up to 31 October 1997 (7 pages)
4 February 1998	Full accounts made up to 31 October 1997 (7 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Return made up to 01/06/97; full list of members (8 pages)
6 August 1997	Return made up to 01/06/97; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 October 1996 (8 pages)
3 February 1997	Full accounts made up to 31 October 1996 (8 pages)
23 July 1996	Return made up to 01/06/96; full list of members (6 pages)
23 July 1996	Return made up to 01/06/96; full list of members (6 pages)
25 March 1996	Full accounts made up to 31 October 1995 (9 pages)
25 March 1996	Full accounts made up to 31 October 1995 (9 pages)
24 July 1995	Return made up to 01/06/95; no change of members (4 pages)
24 July 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
18 July 1994	Return made up to 01/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
22 February 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
8 July 1993	Particulars of mortgage/charge (4 pages)
8 July 1993	Particulars of mortgage/charge (4 pages)
25 June 1993	Ad 04/01/93--------- Â£ si 23000@1 (2 pages)
25 June 1993	Ad 04/01/93--------- Â£ si 23000@1 (2 pages)
17 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1993	Â£ nc 2000/100000 04/01/93 (1 page)
15 June 1993	Â£ nc 2000/100000 04/01/93 (1 page)
21 May 1993	Return made up to 01/06/93; full list of members (6 pages)
26 March 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
26 March 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
6 August 1992	Return made up to 01/06/92; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/08/92 (6 pages)
6 August 1992	Accounts for a small company made up to 31 October 1991 (7 pages)
6 August 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 August 1992	Accounts for a small company made up to 31 October 1991 (7 pages)
7 July 1991	Accounts for a small company made up to 31 October 1990 (6 pages)
7 July 1991	Accounts for a small company made up to 31 October 1990 (6 pages)
7 July 1991	Return made up to 01/06/91; no change of members (6 pages)
25 October 1990	Accounts for a small company made up to 31 October 1989 (7 pages)
25 October 1990	Return made up to 06/06/90; full list of members (4 pages)
25 October 1990	Accounts for a small company made up to 31 October 1989 (7 pages)
25 October 1990	Return made up to 06/06/90; full list of members (4 pages)
18 August 1989	Return made up to 26/03/89; full list of members (4 pages)
18 August 1989	Return made up to 26/03/89; full list of members (4 pages)
11 May 1989	Full accounts made up to 31 October 1988 (6 pages)
11 May 1989	Full accounts made up to 31 October 1988 (6 pages)
26 November 1987	Nc inc already adjusted (1 page)
26 November 1987	Wd 04/11/87 ad 28/09/87--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
26 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1987	Nc inc already adjusted (1 page)
26 November 1987	Wd 04/11/87 ad 28/09/87--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
26 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1987	Accounting reference date notified as 31/10 (1 page)
11 November 1987	Accounting reference date notified as 31/10 (1 page)
8 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1987	Registered office changed on 08/09/87 from: 84 stamford hill london N16 6XS (1 page)
8 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1987	Registered office changed on 08/09/87 from: 84 stamford hill london N16 6XS (1 page)

Welby Travel Seven Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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