Sky Blue Travel Limited

Company Name	Sky Blue Travel Limited
Company Status	Dissolved
Company Number	03200784
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Inlaw One Hundred And Nine Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Michele Lawley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 April 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Brackens Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Mr Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 April 2008)
Role	Char Managing Director
Country of Residence	England
Correspondence Address	Flat 6 55 Portland Place London W1B 1QL

Director Name	Mr Clive David Gathercole
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Germain The Warren East Horsley Surrey KT24 5RH

Secretary Name	Mr Clive David Gathercole
Nationality	British
Status	Closed
Appointed	13 July 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Germain The Warren East Horsley Surrey KT24 5RH

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Mr Martin Leslie Michael Lancaster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 November 2002)
Role	Travel Agent
Correspondence Address	82 Finchley Park London N12 9JL

Director Name	Mr Mervyn John Williamson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Secretary Name	Mr Martin Leslie Michael Lancaster
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 November 2002)
Role	Travel Agent
Correspondence Address	82 Finchley Park London N12 9JL

Director Name	Mr Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2006)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Newton House Bredons Hardwick Tewkesbury Gloucestershire GL20 7EE Wales

Secretary Name	Mr Mervyn John Williamson
Nationality	British
Status	Resigned
Appointed	07 November 2002(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Location

Registered Address	Marble Arch House 66-68 Seymour Street London W1H 5AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: broad street house, 1ST floor 55 old broad street london EC2M 1GT (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	New secretary appointed;new director appointed (3 pages)
12 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 20/05/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 July 2005	Return made up to 20/05/05; full list of members (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: ground floor greater london house hampstead road london NW1 7HQ (1 page)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 June 2004	Return made up to 20/05/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 August 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 1 london wall building london EC2M 5PP (1 page)
3 June 2003	Return made up to 20/05/03; full list of members (7 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	New director appointed (3 pages)
13 November 2002	New secretary appointed (2 pages)
18 August 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 May 2002	Return made up to 20/05/02; full list of members (7 pages)
18 July 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
14 May 2001	Return made up to 20/05/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 May 2000 (2 pages)
14 June 2000	Return made up to 20/05/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 May 1999 (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: 34 bloomsbury way london WC1A 2SA (1 page)
10 June 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Full accounts made up to 31 May 1998 (2 pages)
1 June 1998	Return made up to 20/05/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 31 May 1997 (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: knollys house 11 byward street london EC3R 5EN (1 page)
5 June 1997	Return made up to 20/05/97; full list of members (6 pages)
10 July 1996	Company name changed inlaw one hundred and nine limit ed\certificate issued on 11/07/96 (2 pages)
20 May 1996	Incorporation (28 pages)

Sky Blue Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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