| Company Name | Lipscombe Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00732242 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1962(61 years, 8 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 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 Graham William Lipscombe |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 24 July 2007) |
| Role | Travel Agent |
| Correspondence Address | 43a Boston Avenue Southend On Sea Essex SS2 6JH |
| Secretary Name | Zoe Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(41 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 24 July 2007) |
| Role | Mortgage Consultant |
| Correspondence Address | 216 Green Lane Eastwood Leigh On Sea Essex SS9 5RJ |
| Director Name | Mrs Amanda Sharon Lipscombe |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 July 2004) |
| Role | Company Director |
| Correspondence Address | 11 Whitefriars Crescent Westcliff On Sea Essex SS0 8EX |
| Secretary Name | Mrs Amanda Sharon Lipscombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 July 2004) |
| Role | Company Director |
| Correspondence Address | 11 Whitefriars Crescent Westcliff On Sea Essex SS0 8EX |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,041 |
| Cash | £971 |
| Current Liabilities | £236,012 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2007 | Application for striking-off (1 page) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 16 December 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 4 May 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
| 18 March 2005 | Director's particulars changed (1 page) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Secretary resigned;director resigned (1 page) |
| 5 May 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 155 prittlewell chase westcliff on sea essex SS0 0RR (1 page) |
| 21 October 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 21 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 1 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 13 david mews porter street london W1N 1HW (1 page) |
| 13 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 21 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 13 May 1997 | Resolutions
|
| 7 May 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 4 December 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 18/22A queens road, southend on sea, essex SS1 1LU (1 page) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1993 (12 pages) |
| 20 April 1995 | Return made up to 31/12/93; no change of members (6 pages) |
| 11 April 1995 | Return made up to 31/12/94; full list of members
|
| 29 April 1983 | Allotment of shares (2 pages) |
| 7 December 1982 | Allotment of shares (2 pages) |
| 28 September 1962 | Allotment of shares (2 pages) |