Welby Travel Two Limited

Company Name	Welby Travel Two Limited
Company Status	Dissolved
Company Number	02689052
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Names	Educatours Limited and Rainbow Tours 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	06 April 2011(19 years, 1 month after company formation)
Appointment Duration	8 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Ms Kerry Elizabeth Golds
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(19 years, 1 month after company formation)
Appointment Duration	8 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 Emmanuel Brown
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2001)
Role	Manager
Correspondence Address	42a Eton Avenue London N12 0BB

Secretary Name	Mr Peter Isaac Brown
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 07 April 1998)
Role	Solicitor
Correspondence Address	8 Ella Road London N8 9EL

Director Name	Mr Peter Isaac Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1998)
Role	Solicitor
Correspondence Address	8 Ella Road Crouch End London N8 9EL

Director Name	Roger Diski
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Huddleston Road London N7 0AG

Secretary Name	Roger Diski
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Huddleston Road London N7 0AG

Director Name	Ms Judith De Witt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 March 2010)
Role	Tour Operator
Country of Residence	England
Correspondence Address	60 Huddleston Road London N7 0AG

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(15 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Ian Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 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	06 December 2007(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 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	06 April 2011(19 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 February 1992)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 February 1992)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

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

30k at £1	Western & Oriental PLC 100.00% Ordinary

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	Company name changed rainbow tours LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Company name changed rainbow tours LIMITED\certificate issued on 21/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-21 (3 pages)
6 April 2011	Termination of appointment of Ian Neale as a director (1 page)
6 April 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
6 April 2011	Appointment of Mr Rajinder Kumar as a director (2 pages)
6 April 2011	Appointment of Mrs Kerry Golds as a director (2 pages)
6 April 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
6 April 2011	Appointment of Mrs Kerry Golds as a director (2 pages)
6 April 2011	Appointment of Mrs Kerry Golds as a director (2 pages)
6 April 2011	Termination of appointment of Ian Neale as a director (1 page)
6 April 2011	Appointment of Mrs Kerry Golds as a director (2 pages)
6 April 2011	Appointment of Mr Rajinder Kumar as a director (2 pages)
14 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 30,000 (3 pages)
14 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 30,000 (3 pages)
12 March 2011	Termination of appointment of David Howell as a director (1 page)
12 March 2011	Termination of appointment of David Howell as a director (1 page)
20 April 2010	Full accounts made up to 30 September 2009 (14 pages)
20 April 2010	Full accounts made up to 30 September 2009 (14 pages)
22 March 2010	Termination of appointment of Judith De Witt as a director (1 page)
22 March 2010	Termination of appointment of Judith De Witt as a director (1 page)
15 February 2010	Director's details changed for David Howell on 1 January 2010 (2 pages)
15 February 2010	Termination of appointment of Roger Diski as a director (1 page)
15 February 2010	Director's details changed for Ian Neale on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Simon Andrew Watkins on 1 January 2010 (1 page)
15 February 2010	Director's details changed for Judith De Witt on 1 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Simon Andrew Watkins on 1 January 2010 (1 page)
15 February 2010	Director's details changed for Judith De Witt on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Judith De Witt on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for David Howell on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Ian Neale on 1 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Simon Andrew Watkins on 1 January 2010 (1 page)
15 February 2010	Director's details changed for David Howell on 1 January 2010 (2 pages)
15 February 2010	Termination of appointment of Roger Diski as a director (1 page)
15 February 2010	Director's details changed for Ian Neale on 1 January 2010 (2 pages)
12 May 2009	Full accounts made up to 30 September 2008 (15 pages)
12 May 2009	Full accounts made up to 30 September 2008 (15 pages)
7 May 2009	Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page)
7 May 2009	Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 305 upper street london N1 2TU (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 305 upper street london N1 2TU (1 page)
29 April 2009	Return made up to 13/02/09; full list of members (5 pages)
29 April 2009	Return made up to 13/02/09; full list of members (5 pages)
8 August 2008	Full accounts made up to 29 February 2008 (17 pages)
8 August 2008	Full accounts made up to 29 February 2008 (17 pages)
27 February 2008	Return made up to 13/02/08; full list of members (4 pages)
27 February 2008	Return made up to 13/02/08; full list of members (4 pages)
22 December 2007	New secretary appointed (1 page)
22 December 2007	New director appointed (4 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New director appointed (3 pages)
22 December 2007	New director appointed (3 pages)
22 December 2007	New director appointed (4 pages)
22 December 2007	New secretary appointed (1 page)
19 August 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
19 August 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
6 March 2007	Return made up to 13/02/07; full list of members (7 pages)
6 March 2007	Return made up to 13/02/07; full list of members (7 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
25 August 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
30 March 2006	Return made up to 13/02/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (7 pages)
30 March 2006	Return made up to 13/02/06; full list of members (7 pages)
14 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
14 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
29 June 2005	Return made up to 13/02/05; full list of members (7 pages)
29 June 2005	Return made up to 13/02/05; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
5 July 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
2 April 2004	Return made up to 13/02/04; full list of members (7 pages)
2 April 2004	Return made up to 13/02/04; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 28 February 2003 (4 pages)
4 August 2003	Accounts for a small company made up to 28 February 2003 (4 pages)
3 May 2003	Return made up to 13/02/03; full list of members (7 pages)
3 May 2003	Return made up to 13/02/03; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
11 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
24 April 2002	Return made up to 13/02/02; full list of members (7 pages)
24 April 2002	Return made up to 13/02/02; full list of members (7 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
24 July 2001	Full accounts made up to 28 February 2001 (11 pages)
24 July 2001	Full accounts made up to 28 February 2001 (11 pages)
13 July 2001	Return made up to 13/02/01; full list of members (7 pages)
13 July 2001	Return made up to 13/02/01; full list of members (7 pages)
28 June 2001	Registered office changed on 28/06/01 from: hurst house high street kipley surrey GU23 6AY (1 page)
28 June 2001	Registered office changed on 28/06/01 from: hurst house high street kipley surrey GU23 6AY (1 page)
12 October 2000	Full accounts made up to 29 February 2000 (11 pages)
12 October 2000	Full accounts made up to 29 February 2000 (11 pages)
23 February 2000	Return made up to 13/02/00; full list of members (6 pages)
23 February 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
24 January 2000	Full accounts made up to 28 February 1999 (9 pages)
24 January 2000	Full accounts made up to 28 February 1999 (9 pages)
12 November 1999	Return made up to 13/02/99; full list of members (5 pages)
12 November 1999	Return made up to 13/02/99; full list of members (5 pages)
3 December 1998	Full accounts made up to 28 February 1998 (7 pages)
3 December 1998	Full accounts made up to 28 February 1998 (7 pages)
19 August 1998	Ad 22/06/98--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
19 August 1998	Ad 22/06/98--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: hurst house high street ripley surrey GU23 6AY (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: hurst house high street ripley surrey GU23 6AY (1 page)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Secretary resigned;director resigned (1 page)
22 April 1998	Return made up to 13/02/98; no change of members (4 pages)
22 April 1998	Return made up to 13/02/98; no change of members (4 pages)
7 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1997	Ad 10/09/97--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
7 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1997	Ad 10/09/97--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 28 February 1997 (7 pages)
7 July 1997	Full accounts made up to 28 February 1997 (7 pages)
14 March 1997	Return made up to 13/02/97; no change of members (4 pages)
14 March 1997	Return made up to 13/02/97; no change of members (4 pages)
20 December 1996	Accounts made up to 28 February 1996 (4 pages)
20 December 1996	Accounts for a dormant company made up to 28 February 1996 (4 pages)
2 April 1996	Return made up to 13/02/96; full list of members (6 pages)
2 April 1996	Return made up to 13/02/96; full list of members (6 pages)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 December 1995	Accounts made up to 28 February 1995 (4 pages)
27 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
27 September 1995	Memorandum and Articles of Association (41 pages)
27 September 1995	Memorandum and Articles of Association (41 pages)
26 September 1995	Company name changed educatours LIMITED\certificate issued on 27/09/95 (2 pages)
26 September 1995	Company name changed educatours LIMITED\certificate issued on 27/09/95 (4 pages)
10 August 1995	Ad 20/07/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
10 August 1995	Â£ nc 100/100000 20/07/95 (1 page)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1995	Ad 20/07/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
10 August 1995	Â£ nc 100/100000 20/07/95 (1 page)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 1995	Return made up to 13/02/95; no change of members (4 pages)
27 April 1995	Return made up to 13/02/95; no change of members (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: altay house 869 high road north finchley london N12 8RA (1 page)
30 March 1995	Registered office changed on 30/03/95 from: altay house 869 high road north finchley london N12 8RA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Welby Travel Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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