New Zealand Travel Specialists Limited

Company Name	New Zealand Travel Specialists Limited
Company Status	Dissolved
Company Number	03536152
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Dissolution Date	20 September 2016 (7 years, 7 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	Mr Andrew Ritchie
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(14 years after company formation)
Appointment Duration	4 years, 5 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harrison North Liberty House 222 Regent Street London W1B 5TR

Director Name	Mr Donald William McBeth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 March 2014(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2016)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	C/O Harrison North Liberty House 222 Regent Street London W1B 5TR

Director Name	Mr Eion Glenn Cameron Ritchie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 March 2014(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2016)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	C/O Harrison North Liberty House 222 Regent Street London W1B 5TR

Director Name	Thomas Richard Gilmore Hubber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Manager
Correspondence Address	134 Marlborough Street Henley Beach South Australia 5022

Secretary Name	Greg Narain
Nationality	New Zealander
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 11 117 Palm Meadows Dv Carrara Qld 4211 Australia

Director Name	Daryl Narain
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2004(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	79a Joseph Banks Drive Whitby Porirua New Zealand

Director Name	Greg Narain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2004(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2006 The Boulevard Royal Pines Benowa Queensland 4217 Australia

Director Name	Gary Grant Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2004(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 March 2009)
Role	Company Director
Correspondence Address	3 Orchard Lane Springlands Blenheim New Zealand

Director Name	Gregory Michael Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2004(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 March 2009)
Role	Company Manager
Correspondence Address	88 Dry Hills Lane Blenheim New Zealand

Director Name	Warwick Kent Purdie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 April 2009(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1e 96 Upland Road Remuera Auckland New Zealand

Director Name	Warwick Kent Purdie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 April 2009(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1e 96 Upland Road Remuera Auckland New Zealand

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Harrison North Liberty House 222 Regent Street London W1B 5TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£128,805
Cash	£39,502
Current Liabilities	£179,906

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	Application to strike the company off the register (3 pages)
28 June 2016	Application to strike the company off the register (3 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 78,500 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 78,500 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Appointment of Mr Eion Glenn Cameron Ritchie as a director (2 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 78,500 (3 pages)
22 April 2014	Appointment of Mr Donald William Mcbeth as a director (2 pages)
22 April 2014	Termination of appointment of Warwick Purdie as a director (1 page)
22 April 2014	Termination of appointment of Warwick Purdie as a director (1 page)
22 April 2014	Appointment of Mr Donald William Mcbeth as a director (2 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 78,500 (3 pages)
22 April 2014	Appointment of Mr Eion Glenn Cameron Ritchie as a director (2 pages)
13 January 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
13 January 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 April 2013	Termination of appointment of Greg Narain as a secretary (1 page)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Termination of appointment of Greg Narain as a secretary (1 page)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2012	Appointment of Mr Andrew Ritchie as a director (2 pages)
27 June 2012	Appointment of Mr Andrew Ritchie as a director (2 pages)
15 June 2012	Appointment of Warwick Purdie as a director (2 pages)
15 June 2012	Appointment of Warwick Purdie as a director (2 pages)
26 April 2012	Termination of appointment of Daryl Narain as a director (1 page)
26 April 2012	Termination of appointment of Greg Narain as a director (1 page)
26 April 2012	Termination of appointment of Greg Narain as a director (1 page)
26 April 2012	Termination of appointment of Daryl Narain as a director (1 page)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Termination of appointment of Warwick Purdie as a director (1 page)
2 January 2012	Termination of appointment of Warwick Purdie as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Warwick Kent Purdie on 27 March 2010 (2 pages)
21 May 2010	Director's details changed for Greg Narain on 27 March 2010 (2 pages)
21 May 2010	Director's details changed for Greg Narain on 27 March 2010 (2 pages)
21 May 2010	Director's details changed for Warwick Kent Purdie on 27 March 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
9 June 2009	Director appointed warwick kent purdie (2 pages)
9 June 2009	Director appointed warwick kent purdie (2 pages)
14 May 2009	Return made up to 27/03/09; no change of members (4 pages)
14 May 2009	Appointment terminated director gregory smith (1 page)
14 May 2009	Appointment terminated director thomas hubber (1 page)
14 May 2009	Appointment terminated director gary smith (1 page)
14 May 2009	Appointment terminated director gregory smith (1 page)
14 May 2009	Appointment terminated director thomas hubber (1 page)
14 May 2009	Appointment terminated director gary smith (1 page)
14 May 2009	Return made up to 27/03/09; no change of members (4 pages)
10 December 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
10 December 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
29 May 2008	Return made up to 27/03/08; no change of members (8 pages)
29 May 2008	Return made up to 27/03/08; no change of members (8 pages)
15 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
5 June 2007	Nc inc already adjusted 23/02/07 (1 page)
5 June 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2007	Ad 23/02/07--------- Â£ si 3500@1=3500 Â£ ic 75000/78500 (2 pages)
5 June 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Ad 23/02/07--------- Â£ si 3500@1=3500 Â£ ic 75000/78500 (2 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Nc inc already adjusted 23/02/07 (1 page)
16 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
16 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
30 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2005	Full accounts made up to 30 June 2005 (11 pages)
20 December 2005	Full accounts made up to 30 June 2005 (11 pages)
2 June 2005	Ad 01/04/05--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2005	Nc inc already adjusted 31/03/05 (1 page)
2 June 2005	Nc inc already adjusted 31/03/05 (1 page)
2 June 2005	Ad 01/04/05--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
24 May 2005	Return made up to 27/03/05; full list of members (8 pages)
24 May 2005	Return made up to 27/03/05; full list of members (8 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
1 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
1 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Ad 01/03/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
25 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
25 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2004	Ad 01/03/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
30 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Â£ nc 1000/50000 01/03/04 (1 page)
13 April 2004	Â£ nc 1000/50000 01/03/04 (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
19 September 2003	Registered office changed on 19/09/03 from: c/o harrison north 150 regent street london W1R 5FA (1 page)
19 September 2003	Registered office changed on 19/09/03 from: c/o harrison north 150 regent street london W1R 5FA (1 page)
3 July 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 May 2002	Return made up to 27/03/02; full list of members (6 pages)
3 May 2002	Return made up to 27/03/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
14 June 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: 4 berners street london W1P 3AG (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 4 berners street london W1P 3AG (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
21 April 2000	Return made up to 27/03/00; full list of members (6 pages)
21 April 2000	Return made up to 27/03/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 31 March 1999 (6 pages)
10 February 2000	Full accounts made up to 31 March 1999 (6 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
3 June 1999	Return made up to 27/03/99; full list of members (6 pages)
3 June 1999	Return made up to 27/03/99; full list of members (6 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
27 March 1998	Incorporation (15 pages)
27 March 1998	Incorporation (15 pages)

New Zealand Travel Specialists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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