Richmond Student Travel Services Limited

Company Name	Richmond Student Travel Services Limited
Company Status	Dissolved
Company Number	02775894
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Jonathan Michael Berry
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(7 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Devonshire Building Bath BA2 4SP

Secretary Name	Debora Wilson
Nationality	British
Status	Closed
Appointed	14 March 2008(15 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 28 February 2023)
Role	Company Director
Correspondence Address	49 Mill Hill Road London W3 8JE

Director Name	Mr Malcolm John Holloway
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mistley Quince Close Ascot Berkshire SL5 7BL

Director Name	Anthony Julian Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	Sir Cyril Julian Hebden Taylor
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month, 1 week after company formation)
Appointment Duration	25 years (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Walk London W8 5JD

Secretary Name	Anthony Julian Taylor
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Secretary Name	Christopher John Archer-Lock
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	21 St Michaels Court Ruscombe Berkshire RG10 9UF

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Telephone	020 75907444
Telephone region	London

Location

Registered Address	37 Queens Gate London SW7 5HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
1 December 2022	Application to strike the company off the register (1 page)
7 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
13 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
31 May 2018	Notification of Melvin Stephen Rasch as a person with significant control on 29 January 2018 (2 pages)
30 May 2018	Cessation of Cyril Julian Hebden Taylor as a person with significant control on 29 January 2018 (1 page)
14 February 2018	Termination of appointment of Cyril Julian Hebden Taylor as a director on 29 January 2018 (1 page)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 (5 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 (5 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (5 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (5 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 (5 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 January 2009	Return made up to 22/12/08; full list of members (3 pages)
22 January 2009	Return made up to 22/12/08; full list of members (3 pages)
18 March 2008	Secretary appointed debora wilson (2 pages)
18 March 2008	Appointment terminated secretary christopher archer-lock (1 page)
18 March 2008	Secretary appointed debora wilson (2 pages)
18 March 2008	Appointment terminated secretary christopher archer-lock (1 page)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 January 2008	Return made up to 22/12/07; no change of members (7 pages)
10 January 2008	Return made up to 22/12/07; no change of members (7 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007	Return made up to 22/12/06; full list of members (7 pages)
10 January 2007	Return made up to 22/12/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 February 2006	Return made up to 22/12/05; full list of members (7 pages)
1 February 2006	Return made up to 22/12/05; full list of members (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 December 2004	Return made up to 22/12/04; full list of members (7 pages)
30 December 2004	Return made up to 22/12/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 December 2002 (13 pages)
16 June 2003	Full accounts made up to 31 December 2002 (13 pages)
12 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 January 2001	Return made up to 22/12/00; full list of members (6 pages)
3 January 2001	Return made up to 22/12/00; full list of members (6 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Full accounts made up to 31 December 1999 (13 pages)
4 January 2000	Return made up to 22/12/99; full list of members (6 pages)
4 January 2000	Return made up to 22/12/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Full accounts made up to 31 December 1998 (14 pages)
7 January 1999	Return made up to 22/12/98; no change of members (7 pages)
7 January 1999	Return made up to 22/12/98; no change of members (7 pages)
19 November 1998	Full accounts made up to 31 December 1997 (13 pages)
19 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Return made up to 22/12/97; full list of members (7 pages)
6 January 1998	Return made up to 22/12/97; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 January 1997	Return made up to 22/12/96; full list of members (7 pages)
10 January 1997	Return made up to 22/12/96; full list of members (7 pages)
6 September 1996	Full accounts made up to 31 December 1995 (12 pages)
6 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 January 1996	Return made up to 22/12/95; full list of members (8 pages)
16 January 1996	Return made up to 22/12/95; full list of members (8 pages)
21 July 1995	Full accounts made up to 31 December 1994 (12 pages)
21 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Richmond Student Travel Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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