Golden Travel (Essex) Limited

Company Name	Golden Travel (Essex) Limited
Company Status	Dissolved
Company Number	01017262
Category	Private Limited Company
Incorporation Date	9 July 1971(52 years, 10 months ago)
Dissolution Date	8 October 2013 (10 years, 6 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 John Munro
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1991(19 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 08 October 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mrs Rina Jill Munro
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(27 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (closed 08 October 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mrs Rina Jill Munro
Nationality	British
Status	Closed
Appointed	01 July 1999(27 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mrs Elaine Hoenig Cooper
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2000)
Role	Travel Agent
Country of Residence	England
Correspondence Address	116 Cumberland Avenue Benfleet Essex SS7 5PA

Director Name	Mr Maurice Leonard Noel Cooper
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 1999)
Role	Travel Agent
Country of Residence	England
Correspondence Address	116 Cumberland Avenue Benfleet Essex SS7 5PA

Secretary Name	Mrs Elaine Hoenig Cooper
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Cumberland Avenue Benfleet Essex SS7 5PA

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	John Munro 50.00% Ordinary
1 at £1	Rina Munro 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£21,721
Current Liabilities	£21,989

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 2 (5 pages)
26 February 2013	Secretary's details changed for Mrs Rina Jill Munro on 1 December 2012 (2 pages)
26 February 2013	Secretary's details changed for Mrs Rina Jill Munro on 1 December 2012 (2 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 2 (5 pages)
26 February 2013	Director's details changed for Mr John Munro on 1 December 2012 (2 pages)
26 February 2013	Director's details changed for Mr John Munro on 1 December 2012 (2 pages)
26 February 2013	Director's details changed for Mr John Munro on 1 December 2012 (2 pages)
26 February 2013	Secretary's details changed for Mrs Rina Jill Munro on 1 December 2012 (2 pages)
24 December 2012	Registered office address changed from 93 High Road Benfleet Essex SS7 5LN on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 93 High Road Benfleet Essex SS7 5LN on 24 December 2012 (1 page)
30 November 2012	Statement of capital on 30 November 2012 GBP 2 (4 pages)
30 November 2012	Solvency Statement dated 23/11/12 (1 page)
30 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 November 2012	Statement by directors (1 page)
30 November 2012	Statement of capital on 30 November 2012 GBP 2 (4 pages)
30 November 2012	Statement by Directors (1 page)
30 November 2012	Solvency statement dated 23/11/12 (1 page)
30 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
20 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Secretary's details changed for Mrs Rina Munro on 20 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Mrs Rina Munro on 20 February 2011 (2 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Director's details changed for Mr John Munro on 20 February 2011 (2 pages)
28 February 2011	Director's details changed for Rina Munro on 20 February 2011 (2 pages)
28 February 2011	Director's details changed for Rina Munro on 20 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr John Munro on 20 February 2011 (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 March 2010	Director's details changed for Rina Munro on 20 February 2010 (2 pages)
18 March 2010	Director's details changed for Rina Munro on 20 February 2010 (2 pages)
18 March 2010	Director's details changed for Mr John Munro on 20 February 2010 (2 pages)
18 March 2010	Director's details changed for Mr John Munro on 20 February 2010 (2 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 March 2009	Return made up to 20/02/09; full list of members (4 pages)
13 March 2009	Return made up to 20/02/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 March 2008	Return made up to 20/02/08; full list of members (4 pages)
23 March 2008	Return made up to 20/02/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 March 2007	Return made up to 20/02/07; full list of members (2 pages)
13 March 2007	Return made up to 20/02/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Return made up to 20/02/06; full list of members (7 pages)
8 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
8 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
14 March 2005	Return made up to 20/02/05; full list of members (2 pages)
14 March 2005	Return made up to 20/02/05; full list of members (2 pages)
16 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
16 March 2004	Return made up to 20/02/04; full list of members (7 pages)
16 March 2004	Return made up to 20/02/04; full list of members (7 pages)
1 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
1 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
11 March 2003	Return made up to 20/02/03; full list of members (7 pages)
11 March 2003	Return made up to 20/02/03; full list of members (7 pages)
26 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
11 March 2002	Return made up to 20/02/02; full list of members (6 pages)
11 March 2002	Return made up to 20/02/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
1 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
26 March 2001	Return made up to 20/02/01; full list of members (7 pages)
26 March 2001	Return made up to 20/02/01; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
11 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
18 February 2000	Return made up to 20/02/00; full list of members (8 pages)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	Return made up to 20/02/00; full list of members (8 pages)
18 February 2000	New secretary appointed;new director appointed (2 pages)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Ad 01/07/99--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
11 August 1999	Â£ nc 20000/100000 01/07/99 (1 page)
11 August 1999	Ad 01/07/99--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
11 August 1999	Â£ nc 20000/100000 01/07/99 (1 page)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
19 March 1999	Return made up to 20/02/99; full list of members (6 pages)
19 March 1999	Return made up to 20/02/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 March 1998	Return made up to 20/02/98; full list of members (6 pages)
5 March 1998	Return made up to 20/02/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 March 1997	Return made up to 20/02/97; no change of members (4 pages)
3 March 1997	Return made up to 20/02/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 August 1996 (10 pages)
2 February 1997	Accounts made up to 31 August 1996 (10 pages)
29 February 1996	Return made up to 20/02/96; no change of members (4 pages)
29 February 1996	Return made up to 20/02/96; no change of members (4 pages)
16 January 1996	Accounts made up to 31 August 1995 (10 pages)
16 January 1996	Full accounts made up to 31 August 1995 (10 pages)

Golden Travel (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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