Specialist Travel (Luxury) Limited

Company Name	Specialist Travel (Luxury) Limited
Company Status	Dissolved
Company Number	02910709
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Names	Goodacre & Townsend Limited and G & T Luxury Travel 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	Ms Dale Scholefield
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Faraday Road Wimbledon London SW19 8PD

Director Name	Mr Christopher James Turnbull
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cambrian Close Camberley Surrey GU15 3LD

Secretary Name	Ms Dale Scholefield
Nationality	British
Status	Closed
Appointed	03 June 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Faraday Road Wimbledon London SW19 8PD

Director Name	Christopher Paul Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Maidenhair Drive Boughton Vale Rugby Warwickshire CV23 0SE

Director Name	Julia Townsend
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Travel Manager
Correspondence Address	34b Broomwood Road London SW11 6HT

Director Name	Mrs Julia Priscilla Townsend
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pearls Farmhouse Ipswich Road Helmingham Stowmarket Suffolk IP14 6EN

Director Name	Ms Fiona Goodacre
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Travel Manager
Country of Residence	United Kingdom
Correspondence Address	8 Elborough Street London SW18 5DW

Director Name	Christopher James Else
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Underwriter
Correspondence Address	The Farmhouse Little Shoddesden Lane Andover Hampshire SP11 9LW

Secretary Name	Miss Jacqueline Anne Gibson
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	67 Whitesmith Drive Billericay Essex CM12 0FP

Director Name	Mr Michael Else
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Corscombe Dorchester Dorset DT2 0PA

Secretary Name	Katherine Elizabeth Bradfield
Nationality	British
Status	Resigned
Appointed	29 January 2001(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	32 Kelvin Avenue Palmers Green London N13 4TG

Secretary Name	Lee Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	31 August 2001(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Felstead Road Orpington Kent BR6 9AB

Director Name	Ms Dale Scholefield
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Faraday Road Wimbledon London SW19 8PD

Director Name	Mr Christopher James Turnbull
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cambrian Close Camberley Surrey GU15 3LD

Secretary Name	Ms Dale Scholefield
Nationality	British
Status	Resigned
Appointed	10 February 2006(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Faraday Road Wimbledon London SW19 8PD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
29 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
29 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
27 October 2010	Application to strike the company off the register (3 pages)
27 October 2010	Application to strike the company off the register (3 pages)
28 October 2009	Full accounts made up to 30 April 2009 (14 pages)
28 October 2009	Full accounts made up to 30 April 2009 (14 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 300,000 (5 pages)
19 October 2009	Director's details changed for Dale Scholefield on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 300,000 (5 pages)
19 October 2009	Director's details changed for Dale Scholefield on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher James Turnbull on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 300,000 (5 pages)
19 October 2009	Director's details changed for Christopher James Turnbull on 19 October 2009 (2 pages)
8 June 2009	Appointment Terminated Director julia townsend (1 page)
8 June 2009	Director appointed christopher james turnbull (3 pages)
8 June 2009	Director appointed christopher james turnbull (3 pages)
8 June 2009	Director and secretary appointed dale scholefield (3 pages)
8 June 2009	Director and secretary appointed dale scholefield (3 pages)
8 June 2009	Appointment terminated director julia townsend (1 page)
4 June 2009	Company name changed g & t luxury travel LIMITED\certificate issued on 08/06/09 (3 pages)
4 June 2009	Company name changed g & t luxury travel LIMITED\certificate issued on 08/06/09 (3 pages)
12 May 2009	Appointment Terminated Director dale scholefield (1 page)
12 May 2009	Appointment terminated secretary dale scholefield (1 page)
12 May 2009	Appointment Terminated Secretary dale scholefield (1 page)
12 May 2009	Appointment terminated director christopher turnbull (1 page)
12 May 2009	Appointment Terminated Director christopher turnbull (1 page)
12 May 2009	Appointment terminated director dale scholefield (1 page)
21 November 2008	Full accounts made up to 30 April 2008 (13 pages)
21 November 2008	Full accounts made up to 30 April 2008 (13 pages)
4 November 2008	Return made up to 06/10/08; full list of members (4 pages)
4 November 2008	Return made up to 06/10/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
25 October 2007	Return made up to 06/10/07; no change of members (5 pages)
25 October 2007	Return made up to 06/10/07; no change of members (5 pages)
14 September 2007	Full accounts made up to 30 April 2007 (14 pages)
14 September 2007	Full accounts made up to 30 April 2007 (14 pages)
14 August 2007	Company name changed goodacre & townsend LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed goodacre & townsend LIMITED\certificate issued on 14/08/07 (2 pages)
6 November 2006	Full accounts made up to 30 April 2006 (11 pages)
6 November 2006	Full accounts made up to 30 April 2006 (11 pages)
23 October 2006	Location of register of members (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 65 leadenhall street london EC3A 2AD (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 65 leadenhall street london EC3A 2AD (1 page)
23 October 2006	Return made up to 06/10/06; full list of members (7 pages)
23 October 2006	Location of register of members (1 page)
23 October 2006	Return made up to 06/10/06; full list of members (7 pages)
14 March 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
14 March 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Return made up to 06/10/05; full list of members (3 pages)
2 November 2005	Return made up to 06/10/05; full list of members (3 pages)
27 July 2005	Full accounts made up to 31 December 2004 (14 pages)
27 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 February 2005	Ad 08/02/05-08/02/05 Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2005	Â£ nc 250000/300000 08/02/05 (1 page)
14 February 2005	Ad 08/02/05-08/02/05 Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
14 February 2005	Â£ nc 250000/300000 08/02/05 (1 page)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Return made up to 06/10/04; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 December 2002 (14 pages)
18 June 2003	Full accounts made up to 31 December 2002 (14 pages)
2 April 2003	Return made up to 07/03/03; full list of members (7 pages)
2 April 2003	Return made up to 07/03/03; full list of members (7 pages)
22 January 2003	Ad 20/12/02--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
22 January 2003	Ad 20/12/02--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Nc inc already adjusted 20/12/02 (1 page)
22 January 2003	Nc inc already adjusted 20/12/02 (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
29 March 2002	Return made up to 21/03/02; full list of members (7 pages)
29 March 2002	Return made up to 21/03/02; full list of members (7 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2001	Full accounts made up to 31 December 2000 (12 pages)
4 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Return made up to 21/03/01; full list of members (7 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 October 2000	Director resigned (1 page)
19 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
19 April 2000	Return made up to 21/03/00; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 April 1999	Return made up to 21/03/99; no change of members (6 pages)
17 April 1999	Return made up to 21/03/99; no change of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Return made up to 21/03/98; full list of members (8 pages)
14 April 1998	Return made up to 21/03/98; full list of members (8 pages)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	Return made up to 21/03/97; full list of members (8 pages)
18 April 1997	Return made up to 21/03/97; full list of members (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
23 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1996	Return made up to 21/03/96; full list of members (8 pages)
16 November 1995	Ad 20/10/95--------- Â£ si 30000@1=30000 Â£ ic 120000/150000 (2 pages)
16 November 1995	Ad 20/10/95--------- Â£ si 30000@1=30000 Â£ ic 120000/150000 (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 April 1995	New director appointed (2 pages)
15 March 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 July 1994	Particulars of mortgage/charge (3 pages)
19 July 1994	Particulars of mortgage/charge (3 pages)
21 March 1994	Incorporation (15 pages)

Specialist Travel (Luxury) Limited

Business Activity

Directors

Location

Accounts

Filing History

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