Union-Castle Travel Limited

Company Name	Union-Castle Travel Limited
Company Status	Dissolved
Company Number	02444676
Category	Private Limited Company
Incorporation Date	20 November 1989(34 years, 5 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Frontname Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Alison Mary Morphet
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	06 November 2014(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Business And Finance Manager
Country of Residence	South Africa
Correspondence Address	Trafalgar Building St Andrews Street Birdhaven Johannesburg 2196

Director Name	Mr Jonathan Morphet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	South African
Status	Closed
Appointed	06 November 2014(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Business And Finance Manager
Country of Residence	South Africa
Correspondence Address	Trafalgar Building St Andrews Street Birdhaven Johannesburg 2196

Director Name	Michael Loring Peter Rattray
Date of Birth	August 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 1991(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 13 May 1994)
Role	Farmer
Correspondence Address	Waterfall Stud Farm Hillcrest Durban 3650 Foreign

Director Name	Paul Frederick Groves
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 1997)
Role	Chartered Accountant
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Secretary Name	Caryl Adrienne Barnes
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 April 1996)
Role	Company Director
Correspondence Address	1 Friary Island Wraysbury Staines Middlesex TW19 5JR

Secretary Name	Paul Frederick Groves
Nationality	British
Status	Resigned
Appointed	29 April 1996(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 1996)
Role	Chartered Accountant
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Secretary Name	Stephen Ralph Daykin
Nationality	British
Status	Resigned
Appointed	17 July 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	50 Church View Northborough Peterborough Cambridgeshire PE6 9DQ

Director Name	Stephen Ralph Daykin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	50 Church View Northborough Peterborough Cambridgeshire PE6 9DQ

Secretary Name	Christopher John Spalding
Nationality	British
Status	Resigned
Appointed	02 March 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2000)
Role	Company Director
Correspondence Address	51a Norland Square London W11 4PZ

Director Name	Sir Anthony Reeve
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box Cottage Horsley Stroud Gloucestershire GL6 0QB Wales

Secretary Name	Mr Peter Maurice Souchon
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hinton Close Crowthorne Berkshire RG45 6LA

Secretary Name	Mr James Robert Bolger
Nationality	British
Status	Resigned
Appointed	21 October 2004(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Ashurst Drive Shepperton London Middlesex TW17 0JH

Location

Registered Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
9 June 2015	Termination of appointment of Anthony Reeve as a director on 6 November 2014 (1 page)
9 June 2015	Termination of appointment of Anthony Reeve as a director on 6 November 2014 (1 page)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 June 2015	Appointment of Mrs Alison Mary Morphet as a director on 6 November 2014 (2 pages)
9 June 2015	Appointment of Mrs Alison Mary Morphet as a director on 6 November 2014 (2 pages)
9 June 2015	Termination of appointment of Anthony Reeve as a director on 6 November 2014 (1 page)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 June 2015	Appointment of Mrs Alison Mary Morphet as a director on 6 November 2014 (2 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
15 May 2015	Appointment of Mr Jonathan Morphet as a director on 6 November 2014 (2 pages)
15 May 2015	Appointment of Mr Jonathan Morphet as a director on 6 November 2014 (2 pages)
15 May 2015	Appointment of Mr Jonathan Morphet as a director on 6 November 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 86/87 campden street kensington london W8 7EN (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 86/87 campden street kensington london W8 7EN (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Appointment terminated secretary james bolger (1 page)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 May 2009	Appointment terminated secretary james bolger (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 May 2007	Return made up to 30/04/07; full list of members (2 pages)
24 May 2007	Return made up to 30/04/07; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 May 2005	Return made up to 30/04/05; full list of members (2 pages)
13 May 2005	Return made up to 30/04/05; full list of members (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 May 2004	Return made up to 30/04/04; full list of members (6 pages)
11 May 2004	Return made up to 30/04/04; full list of members (6 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 May 2003	Return made up to 30/04/03; full list of members (6 pages)
11 May 2003	Return made up to 30/04/03; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
8 May 2002	Return made up to 30/04/02; full list of members (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Return made up to 30/04/00; full list of members (6 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 30/04/00; full list of members (6 pages)
5 May 2000	Secretary resigned (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (1 page)
7 October 1999	New director appointed (1 page)
7 October 1999	Director resigned (1 page)
3 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
1 May 1998	Return made up to 30/04/98; full list of members (6 pages)
1 May 1998	Return made up to 30/04/98; full list of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1997	Return made up to 30/04/97; full list of members (6 pages)
30 May 1997	Return made up to 30/04/97; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: 185-187 brompton road (entrance in beauchamp place) london SW3 1NE (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 185-187 brompton road (entrance in beauchamp place) london SW3 1NE (1 page)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	New secretary appointed (2 pages)
19 April 1995	Return made up to 30/04/95; no change of members (4 pages)
19 April 1995	New secretary appointed (2 pages)
19 April 1995	Return made up to 30/04/95; no change of members (4 pages)

Union-Castle Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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