Hypersonic Travel Limited

Company Name	Hypersonic Travel Limited
Company Status	Dissolved
Company Number	02367599
Category	Private Limited Company
Incorporation Date	3 April 1989(35 years, 1 month ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Sylands Limited

Business Activity

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

Directors

Director Name	Mr Barry Baty
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2014(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Wharf 47 Queens Road Reading RG1 4QE

Director Name	Mrs Maria Baty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2014(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Wharf 47 Queens Road Reading RG1 4QE

Secretary Name	Maria Baty
Status	Closed
Appointed	11 November 2014(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Queens Wharf 47 Queens Road Reading RG1 4QE

Director Name	Suzanne Kavanagh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 06 March 1997)
Role	Travel Agent
Correspondence Address	58 Boldmere Road Eastcote Pinner Middlesex HA5 1PS

Director Name	Michael Lester Aldridge
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	3 Burlings Lane Knockholt Sevenoaks Kent TN14 7PB

Director Name	Philip Anthony Jackman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	36 Waterlow Road London N19 5NH

Director Name	Mr Andrew Leslie Moore
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swanbrook Mews 68 Kings Road West Swanage Dorset BH19 1HR

Director Name	Peter Bartholomew O'Reilly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	Arcoiris 19 Dukes Ride Bishops Park Bishops Stortford Hertfordshire CM23 4BY

Director Name	Edward Ransley Owen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	Laurel House 38 Paddockhall Road Haywards Heath West Sussex RH16 1HW

Director Name	Mr Simon Troy
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Arcadia Road Istead Rise Meopham Gravesend Kent DA13 9EH

Secretary Name	Mr Andrew Leslie Moore
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swanbrook Mews 68 Kings Road West Swanage Dorset BH19 1HR

Director Name	Andrew Neil Barnes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 1996)
Role	Travel Agent
Correspondence Address	101 Crosslet Vale London SE10 8DL

Contact

Website	supersonic.uk.com

Location

Registered Address	101 St. Martin's Lane 1st Floor London WC2N 4AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8 at £1	Bbtf Travel Limited 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 October 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
27 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 October 2019	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 1st Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA on 8 October 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 October 2018	Director's details changed for Mrs Maria Baty on 5 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Barry Baty on 5 October 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 8 (4 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 8 (4 pages)
3 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8 (5 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8 (5 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8 (5 pages)
24 November 2014	Appointment of Maria Baty as a secretary on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Philip Anthony Jackman as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Edward Ransley Owen as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Andrew Leslie Moore as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Peter Bartholomew O'reilly as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Michael Lester Aldridge as a director on 11 November 2014 (1 page)
24 November 2014	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Handel House 95 High Street Edgware Middlesex HA8 7DB on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Handel House 95 High Street Edgware Middlesex HA8 7DB on 24 November 2014 (1 page)
24 November 2014	Appointment of Maria Baty as a director on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Edward Ransley Owen as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Philip Anthony Jackman as a director on 11 November 2014 (1 page)
24 November 2014	Appointment of Barry Baty as a director on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Andrew Leslie Moore as a secretary on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Andrew Leslie Moore as a secretary on 11 November 2014 (1 page)
24 November 2014	Appointment of Barry Baty as a director on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Peter Bartholomew O'reilly as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Simon Troy as a director on 11 November 2014 (1 page)
24 November 2014	Termination of appointment of Simon Troy as a director on 11 November 2014 (1 page)
24 November 2014	Appointment of Maria Baty as a secretary on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Michael Lester Aldridge as a director on 11 November 2014 (1 page)
24 November 2014	Appointment of Maria Baty as a director on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Andrew Leslie Moore as a director on 11 November 2014 (1 page)
3 July 2014	Registered office address changed from Walter House 418-420 Strand London WC2R 0PY on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Walter House 418-420 Strand London WC2R 0PY on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Walter House 418-420 Strand London WC2R 0PY on 3 July 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (10 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (10 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (10 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
1 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (10 pages)
17 February 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
17 February 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
18 February 2011	Total exemption full accounts made up to 30 November 2010 (4 pages)
18 February 2011	Total exemption full accounts made up to 30 November 2010 (4 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (8 pages)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 March 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
17 March 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
12 March 2009	Return made up to 05/03/09; full list of members (6 pages)
12 March 2009	Return made up to 05/03/09; full list of members (6 pages)
8 April 2008	Return made up to 05/03/08; full list of members (6 pages)
8 April 2008	Return made up to 05/03/08; full list of members (6 pages)
13 February 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
13 February 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
23 March 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
23 March 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
5 March 2007	Return made up to 05/03/07; full list of members (4 pages)
5 March 2007	Return made up to 05/03/07; full list of members (4 pages)
16 March 2006	Return made up to 05/03/06; full list of members (4 pages)
16 March 2006	Return made up to 05/03/06; full list of members (4 pages)
1 February 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
1 February 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
25 April 2005	Return made up to 05/03/05; full list of members (8 pages)
25 April 2005	Return made up to 05/03/05; full list of members (8 pages)
15 February 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
15 February 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
29 March 2004	Return made up to 05/03/04; full list of members (8 pages)
29 March 2004	Return made up to 05/03/04; full list of members (8 pages)
4 February 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
4 February 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
8 April 2003	Return made up to 05/03/03; full list of members (8 pages)
8 April 2003	Return made up to 05/03/03; full list of members (8 pages)
25 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
25 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
19 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
20 February 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
20 February 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
2 April 2001	Return made up to 05/03/01; full list of members (8 pages)
2 April 2001	Return made up to 05/03/01; full list of members (8 pages)
13 February 2001	Full accounts made up to 30 November 2000 (6 pages)
13 February 2001	Full accounts made up to 30 November 2000 (6 pages)
17 April 2000	Full accounts made up to 30 November 1999 (6 pages)
17 April 2000	Full accounts made up to 30 November 1999 (6 pages)
13 March 2000	Return made up to 05/03/00; full list of members (8 pages)
13 March 2000	Return made up to 05/03/00; full list of members (8 pages)
23 November 1999	Registered office changed on 23/11/99 from: 13 villiers street london WC2N 6ND (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 13 villiers street london WC2N 6ND (1 page)
29 March 1999	Return made up to 05/03/99; full list of members (6 pages)
29 March 1999	Return made up to 05/03/99; full list of members (6 pages)
10 February 1999	Full accounts made up to 30 November 1998 (6 pages)
10 February 1999	Full accounts made up to 30 November 1998 (6 pages)
11 March 1998	Return made up to 05/03/98; full list of members (7 pages)
11 March 1998	Return made up to 05/03/98; full list of members (7 pages)
23 February 1998	Full accounts made up to 30 November 1997 (5 pages)
23 February 1998	Full accounts made up to 30 November 1997 (5 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
27 April 1997	Return made up to 05/03/97; full list of members (8 pages)
27 April 1997	Return made up to 05/03/97; full list of members (8 pages)
4 March 1997	Full accounts made up to 30 November 1996 (5 pages)
4 March 1997	Full accounts made up to 30 November 1996 (5 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
18 April 1996	Return made up to 05/03/96; full list of members (10 pages)
18 April 1996	Return made up to 05/03/96; full list of members (10 pages)
1 March 1996	Full accounts made up to 30 November 1995 (5 pages)
1 March 1996	Full accounts made up to 30 November 1995 (5 pages)
20 April 1995	Full accounts made up to 30 November 1994 (5 pages)
20 April 1995	Full accounts made up to 30 November 1994 (5 pages)
8 March 1995	Director's particulars changed (2 pages)
8 March 1995	Return made up to 05/03/95; no change of members (16 pages)
8 March 1995	Director's particulars changed (2 pages)
8 March 1995	Return made up to 05/03/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 April 1989	Incorporation (19 pages)
3 April 1989	Incorporation (19 pages)

Hypersonic Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London