| Company Name | Welby Travel Six Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02325895 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1988(35 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Ranch America Ltd |
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(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 December 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 | Closed |
| Appointed | 07 April 2011(22 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
| Director Name | Ronald Harris |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 20 April 2007) |
| Role | Travel Agent |
| Correspondence Address | 2 Links Drive Radlett Hertfordshire WD7 8BE |
| Secretary Name | Evelyn Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 2 Links Drive Radlett Hertfordshire WD7 8BE |
| Director Name | David Howell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(17 years after company formation) |
| Appointment Duration | 6 months (resigned 20 June 2006) |
| 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 | 27 March 2006(17 years, 3 months after company formation) |
| Appointment Duration | 5 years (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 | 27 March 2006(17 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 07 April 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
| Director Name | Mr Muhammad Saif Ul Haque |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 October 2007) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Flat 3 Hampden Road London N8 0HX |
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 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 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
|
| 21 April 2011 | Company name changed ranch america LTD\certificate issued on 21/04/11
|
| 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) |
| 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 | 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 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Kerry Golds on 1 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Kerry Golds on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Kerry Golds on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Ian Neale on 1 January 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Simon Andrew Watkins on 1 January 2010 (1 page) |
| 12 February 2010 | Director's details changed for Ian Neale on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Ian Neale on 1 January 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Simon Andrew Watkins on 1 January 2010 (1 page) |
| 12 February 2010 | Secretary's details changed for Simon Andrew Watkins on 1 January 2010 (1 page) |
| 29 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 24 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 25 March 2008 | Director appointed kerry golds (2 pages) |
| 25 March 2008 | Director appointed kerry golds (2 pages) |
| 25 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Director resigned (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) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 20 March 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 20 March 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 21 January 2007 | New director appointed (5 pages) |
| 21 January 2007 | New director appointed (3 pages) |
| 21 January 2007 | New secretary appointed (2 pages) |
| 21 January 2007 | New secretary appointed (2 pages) |
| 21 January 2007 | New director appointed (3 pages) |
| 21 January 2007 | New director appointed (5 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Secretary's particulars changed (1 page) |
| 26 June 2006 | Secretary's particulars changed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: suite 2A horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: suite 2A horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA (1 page) |
| 24 April 2006 | Section 394 (1 page) |
| 24 April 2006 | Section 394 (1 page) |
| 10 April 2006 | New director appointed (5 pages) |
| 10 April 2006 | New director appointed (5 pages) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | New director appointed (2 pages) |
| 31 March 2006 | New director appointed (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 28 March 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 9 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 12 July 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 12 July 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 6 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 6 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 11 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 10 May 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 10 May 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 31 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 12 April 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 12 April 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 25 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 18 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 6 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 11 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 22 February 2000 | Return made up to 24/01/00; full list of members
|
| 22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 13 April 1999 | Ad 25/03/99--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 13 April 1999 | Ad 25/03/99--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 23 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 16 March 1998 | Ad 11/03/98--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 16 March 1998 | Ad 11/03/98--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 10 March 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 10 March 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 21 July 1997 | Ad 15/07/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 21 July 1997 | Ad 15/07/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 16 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 16 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 13 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 19 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 23 March 1995 | Return made up to 24/01/95; full list of members (6 pages) |
| 23 March 1995 | Return made up to 24/01/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 7 December 1988 | Incorporation (13 pages) |
| 7 December 1988 | Incorporation (13 pages) |