Vectra Travel Limited

Company Name	Vectra Travel Limited
Company Status	Dissolved
Company Number	04391620
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

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	Mr Martin Christopher Cleary
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Way Bexley Kent DA5 3QF

Director Name	Mr Kenneth Stuart Robinson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkhurst Road Bexley Kent DA5 1AR

Secretary Name	Martin Christopher Cleary
Nationality	British
Status	Closed
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Way Bexley Kent DA5 3QF

Director Name	Paul Cross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Wellington Road London E11 2AU

Director Name	Nikky Alexandra Hickman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	168 Hunters Hall Road Dagenham Essex RM10 8HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Kenneth Stuart Robinson 44.33% Ordinary A
90 at £1	Martin Christopher Cleary 44.33% Ordinary A
10 at £1	Nikky Alexandra Hickman 4.93% Ordinary A
10 at £1	Paul Cross 4.93% Ordinary A
1 at £1	Alan Newing 0.49% Ordinary B
1 at £1	Beverley Hood 0.49% Ordinary B
1 at £1	Margaret Giles 0.49% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (3 pages)
26 March 2014	Application to strike the company off the register (3 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
21 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 203 (6 pages)
21 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 203 (6 pages)
21 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 203 (6 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
17 February 2012	Secretary's details changed for Martin Christopher Cleary on 13 February 2012 (2 pages)
17 February 2012	Director's details changed for Martin Christopher Cleary on 13 February 2012 (2 pages)
17 February 2012	Director's details changed for Martin Christopher Cleary on 13 February 2012 (2 pages)
17 February 2012	Secretary's details changed for Martin Christopher Cleary on 13 February 2012 (2 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 April 2011	Director's details changed for Martin Christopher Cleary on 22 March 2011 (2 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Kenneth Stuart Robinson on 22 March 2011 (2 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Martin Christopher Cleary on 22 March 2011 (2 pages)
1 April 2011	Director's details changed for Kenneth Stuart Robinson on 22 March 2011 (2 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 March 2009	Return made up to 05/03/09; full list of members (9 pages)
25 March 2009	Return made up to 05/03/09; full list of members (9 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
15 April 2008	Return made up to 05/03/08; full list of members (8 pages)
15 April 2008	Return made up to 05/03/08; full list of members (8 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 March 2007	Return made up to 05/03/07; full list of members (9 pages)
30 March 2007	Return made up to 05/03/07; full list of members (9 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 05/03/06; full list of members (9 pages)
22 March 2006	Return made up to 05/03/06; full list of members (9 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 March 2004	Return made up to 05/03/04; full list of members (9 pages)
18 March 2004	Return made up to 05/03/04; full list of members (9 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 March 2003	Return made up to 05/03/03; full list of members (8 pages)
20 March 2003	Return made up to 05/03/03; full list of members (8 pages)
21 November 2002	Director resigned (2 pages)
21 November 2002	Director resigned (2 pages)
21 November 2002	Director resigned (2 pages)
21 November 2002	Director resigned (2 pages)
29 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2002	Ad 05/04/02--------- Â£ si 2@1=2 Â£ ic 201/203 (2 pages)
24 April 2002	Ad 05/04/02--------- Â£ si 2@1=2 Â£ ic 201/203 (2 pages)
17 April 2002	Ad 19/03/02--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
17 April 2002	Ad 19/03/02--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
11 March 2002	Incorporation (19 pages)
11 March 2002	Incorporation (19 pages)

Vectra Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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