| Company Name | Spirit Of Travel Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131345 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
| Previous Names | 3 |
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 | Gordon Erwin Burnett |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 05 April 2011) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Purley Bury Close Purley Surrey CR8 1HU |
| Secretary Name | Margaret Lesley Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 05 April 2011) |
| Role | Executive |
| Correspondence Address | 40 Purley Bury Close Purley Surrey CR8 1HU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Stafford Road Croydon Surrey CR0 4NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Gordon Erwin Burnett on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Gordon Erwin Burnett on 15 December 2009 (2 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 1 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 3 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 5 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 12 August 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 22 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 4 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 1 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 21 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 19 November 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 26 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 27 November 2001 | Company name changed interchange travel LIMITED\certificate issued on 27/11/01 (2 pages) |
| 27 November 2001 | Company name changed interchange travel LIMITED\certificate issued on 27/11/01 (2 pages) |
| 16 August 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 21 November 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 11 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 8 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 13 July 1998 | Company name changed havanatur LTD.\certificate issued on 14/07/98 (2 pages) |
| 13 July 1998 | Company name changed havanatur LTD.\certificate issued on 14/07/98 (2 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 12 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 6 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 29 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 January 1996 | Memorandum and Articles of Association (8 pages) |
| 24 January 1996 | Memorandum and Articles of Association (8 pages) |
| 16 January 1996 | Company name changed addultra LIMITED\certificate issued on 17/01/96 (2 pages) |
| 16 January 1996 | Company name changed addultra LIMITED\certificate issued on 17/01/96 (2 pages) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | New director appointed (1 page) |
| 12 January 1996 | Director resigned (2 pages) |
| 12 January 1996 | Director resigned (2 pages) |
| 12 January 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 November 1995 | Incorporation (12 pages) |