Travel By Design (Chertsey) Limited

Company Name	Travel By Design (Chertsey) Limited
Company Status	Dissolved
Company Number	02856358
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Deborah Elaine Stapleton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 3 months (closed 20 January 2009)
Role	Travel Consultant
Correspondence Address	69 Slade Road Ottershaw Chertsey Surrey KT16 0HY

Secretary Name	Gemma Louise Stapleton
Nationality	British
Status	Closed
Appointed	30 September 2004(11 years after company formation)
Appointment Duration	4 years, 3 months (closed 20 January 2009)
Role	Biomedical Scientist
Correspondence Address	Hulverstone 69 Slade Road Ottershaw Surrey KT16 0HY

Director Name	Karen Elizabeth Moss
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1995)
Role	Travel Consultant
Correspondence Address	The Station House Station Road Bagshot Surrey GU19 5AS

Secretary Name	Michael John Cumper
Nationality	British
Status	Resigned
Appointed	20 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wealdstone Road Sutton Surrey SM3 9RW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£77,054
Current Liabilities	£61,431

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2008	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
2 July 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
28 December 2006	Statement of affairs (6 pages)
28 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2006	Appointment of a voluntary liquidator (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 21A london road chertsey surrey KT16 8AP (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 September 2005	Return made up to 23/09/05; full list of members (2 pages)
24 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2004	Return made up to 23/09/04; full list of members (6 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 6 wealdstone road kimpton industrial estate sutton surrey SM3 9RW (1 page)
24 September 2004	New secretary appointed (1 page)
2 September 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
17 March 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
5 November 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 October 2003	Return made up to 23/09/03; full list of members (6 pages)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Ad 10/12/02--------- Â£ si 75000@1=75000 Â£ ic 50010/125010 (2 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
21 October 2002	Return made up to 23/09/02; full list of members (7 pages)
19 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
28 September 2001	Return made up to 23/09/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 October 2000	Return made up to 23/09/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 October 1999	Return made up to 23/09/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
12 October 1998	Return made up to 23/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1998	Full accounts made up to 30 June 1997 (11 pages)
26 September 1997	Return made up to 23/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1997	Ad 06/01/97--------- Â£ si 10@1=10 Â£ ic 50000/50010 (2 pages)
5 December 1996	Full accounts made up to 30 June 1996 (10 pages)
7 October 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Full accounts made up to 30 June 1995 (10 pages)
5 October 1995	Return made up to 23/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1995	Director resigned (2 pages)
15 August 1994	Ad 04/10/93-20/10/93 Â£ si 2500@1=2500 Â£ ic 77512/80012 (2 pages)
28 January 1994	Ad 26/11/93--------- Â£ si 10@1=10 Â£ ic 57512/57522 (2 pages)
12 January 1994	Ad 26/11/93--------- Â£ si 27500@1=27500 Â£ ic 30012/57512 (2 pages)
9 December 1993	Ad 26/11/93--------- Â£ si 27500@1=27500 Â£ ic 2502/30002 (2 pages)

Travel By Design (Chertsey) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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