| Company Name | Worldwide Travel Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602349 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Flymount Services 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 | Mrs Lisa Jane Fairweather |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2017(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarence Street Suite 132 Staines-Upon-Thames Middlesex TW18 4SU |
| Director Name | Nicholas Trigg |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Travel Manager |
| Correspondence Address | Waaggasse 18-1-15 49020 Klagenfurt Foreign |
| Director Name | Mrs Janet Violet Goodwin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Chandlers Orton Brimbles Peterborough Cambridgeshire PE2 5YW |
| Secretary Name | Melissa Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45a Queen Street Stamford Lincolnshire PE9 1QS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | worldwidetraveltraining.com |
|---|---|
| Telephone | 01733 238309 |
| Telephone region | Peterborough |
Location
| Registered Address | 21 Clarence Street Suite 132 Staines-Upon-Thames Middlesex TW18 4SU |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,090 |
| Current Liabilities | £26,824 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 27 August 2019 | Registered office address changed from 21 Suite 132 Clarence Street Staines-upon-Thames TW18 4SU England to 21 Clarence Street Suite 132 Staines-upon-Thames Middlesex TW18 4SU on 27 August 2019 (1 page) |
| 27 August 2019 | Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to 21 Suite 132 Clarence Street Staines-upon-Thames TW18 4SU on 27 August 2019 (1 page) |
| 26 August 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 26 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 18 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 29 August 2017 | Termination of appointment of Janet Violet Goodwin as a director on 29 August 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Janet Violet Goodwin as a director on 29 August 2017 (1 page) |
| 17 August 2017 | Notification of Lisa Jane Fairweather as a person with significant control on 26 July 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Appointment of Mrs Lisa Jane Fairweather as a director on 1 July 2017 (2 pages) |
| 17 August 2017 | Registered office address changed from 6 the Old Quarry Nene Valley Business Park Oundle Northamptonshire PE8 4HN to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 17 August 2017 (1 page) |
| 17 August 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 17 August 2017 | Registered office address changed from 6 the Old Quarry Nene Valley Business Park Oundle Northamptonshire PE8 4HN to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 17 August 2017 (1 page) |
| 17 August 2017 | Cessation of Janet Violet Goodwin as a person with significant control on 26 July 2017 (1 page) |
| 17 August 2017 | Cessation of Janet Violet Goodwin as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Appointment of Mrs Lisa Jane Fairweather as a director on 1 July 2017 (2 pages) |
| 17 August 2017 | Notification of Lisa Jane Fairweather as a person with significant control on 26 July 2017 (2 pages) |
| 17 August 2017 | Cessation of Janet Violet Goodwin as a person with significant control on 26 July 2017 (1 page) |
| 17 August 2017 | Notification of Lisa Jane Fairweather as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Melissa Butcher as a secretary on 1 July 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Melissa Butcher as a secretary on 1 July 2017 (2 pages) |
| 29 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 January 2014 | Register inspection address has been changed from 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP United Kingdom (1 page) |
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Register inspection address has been changed from 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP United Kingdom (1 page) |
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 December 2013 | Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 20 December 2013 (2 pages) |
| 20 December 2013 | Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 20 December 2013 (2 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 December 2011 | Secretary's details changed for Melissa Butcher on 19 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Director's details changed for Janet Violet Goodwin on 31 August 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Janet Violet Goodwin on 31 August 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Melissa Butcher on 19 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Janet Violet Goodwin on 1 October 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Director's details changed for Janet Violet Goodwin on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Janet Violet Goodwin on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 18 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 69-75 lincoln road peterborough cambs PE1 2SQ (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 69-75 lincoln road peterborough cambs PE1 2SQ (1 page) |
| 9 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 9 commerce road lynchwood peterborough cambridgeshire PE2 6LR (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 9 commerce road lynchwood peterborough cambridgeshire PE2 6LR (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 63 broadway peterborough cambridgeshire PE1 1SY (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 63 broadway peterborough cambridgeshire PE1 1SY (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 November 2005 | Return made up to 27/11/05; full list of members
|
| 25 November 2005 | Return made up to 27/11/05; full list of members
|
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 28 August 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 28 August 2003 | Ad 27/11/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 28 August 2003 | Ad 27/11/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 28 August 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 8 August 2003 | Nc inc already adjusted 27/11/02 (1 page) |
| 8 August 2003 | Nc inc already adjusted 27/11/02 (1 page) |
| 8 August 2003 | Resolutions
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| 8 August 2003 | Resolutions
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| 8 August 2003 | Resolutions
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| 8 August 2003 | Resolutions
|
| 7 August 2003 | Registered office changed on 07/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | New director appointed (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New director appointed (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Company name changed flymount services LIMITED\certificate issued on 01/08/03 (2 pages) |
| 1 August 2003 | Company name changed flymount services LIMITED\certificate issued on 01/08/03 (2 pages) |
| 27 November 2002 | Incorporation (7 pages) |
| 27 November 2002 | Incorporation (7 pages) |