| Company Name | Wallington Travel Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00682259 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1961(63 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 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 | Joan Frances Potter |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(30 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 14 October 2003) |
| Role | Secretary |
| Correspondence Address | 3 Grassmount Purley Surrey CR8 3PR |
| Secretary Name | Mr John Philip Lewindon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(41 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Larkfield Close Rochford Essex SS4 1SS |
| Director Name | Raymond William Potter |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(30 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 21 February 2002) |
| Role | Printer & Stationer |
| Correspondence Address | 3 Grassmount Purley Surrey CR8 3PR |
| Secretary Name | Joan Frances Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(30 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 21 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 Grassmount Purley Surrey CR8 3PR |
Location
| Registered Address | Market Square Chambers Rochford Essex SS4 1AL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,174 |
| Cash | £342,150 |
| Current Liabilities | £31,976 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 May 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 19 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 1999 | Return made up to 09/11/98; full list of members (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 July 1998 | Resolutions
|
| 14 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
| 8 June 1983 | Accounts made up to 31 December 1981 (3 pages) |