| Company Name | St John's Travel Ltd |
|---|---|
| Directors | Alan Lacey and James Travers Shaw |
| Company Status | Dissolved |
| Company Number | 03513238 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
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 | Alan Lacey |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Madron Street London SE17 2LE |
| Director Name | James Travers Shaw |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 161/163 St Johns Hill London SW11 1TQ |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 12 September 2001 | Dissolved (1 page) |
|---|---|
| 19 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Director's particulars changed (1 page) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1999 | C/O re change of liq (3 pages) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 3 August 1999 | Director's particulars changed (1 page) |
| 23 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 June 1999 | Statement of affairs (6 pages) |
| 17 June 1999 | Resolutions
|
| 3 June 1999 | Registered office changed on 03/06/99 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 26 February 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: suite 3,moreland house 80 goswell road, london EC1V 7DB (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New director appointed (3 pages) |
| 19 February 1998 | Incorporation (20 pages) |