Case Olden (Travel) Limited

Company Name	Case Olden (Travel) Limited
Company Status	Dissolved
Company Number	01068135
Category	Private Limited Company
Incorporation Date	25 August 1972(51 years, 8 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Judith Ann Chaplin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(27 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 27 April 2021)
Role	Travel Agent Secretary
Country of Residence	England
Correspondence Address	9 Eastwood Road Leigh On Sea Essex SS9 3AJ

Secretary Name	Mr Robert Elliot Harold Chaplin
Status	Closed
Appointed	30 September 2009(37 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	9 Eastwood Road Leigh-On-Sea Essex SS9 3AJ

Director Name	Mrs Jean Dorothy Roffey
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(18 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2009)
Role	Travel Agent Secretary
Correspondence Address	487 Victoria Avenue Southend On Sea Essex SS2 6NL

Director Name	Mr Michael Thomas Roffey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 1993)
Role	Travel Agent Private Investigator
Correspondence Address	487 Victoria Avenue Southend On Sea Essex SS2 6NL

Secretary Name	Mrs Jean Dorothy Roffey
Nationality	British
Status	Resigned
Appointed	26 March 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	487 Victoria Avenue Southend On Sea Essex SS2 6NL

Secretary Name	Mr Michael Thomas Roffey
Nationality	British
Status	Resigned
Appointed	11 January 1993(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1995)
Role	Company Director
Correspondence Address	487 Victoria Avenue Southend On Sea Essex SS2 6NL

Secretary Name	Judith Ann Chaplin
Nationality	British
Status	Resigned
Appointed	02 March 1995(22 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Eastwood Road Leigh On Sea Essex SS9 3AJ

Contact

Telephone	01702 351456
Telephone region	Southend-on-Sea

Location

Registered Address	Sutherland House 1759 London Road Leigh-On-Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15k at £1	Judith Ann Chaplin 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,109
Cash	£82,137
Current Liabilities	£53,420

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
1 February 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 15,000 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 15,000 (4 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 15,000 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15,000 (4 pages)
19 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15,000 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 April 2013	Annual return made up to 9 April 2013 (4 pages)
16 April 2013	Annual return made up to 9 April 2013 (4 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 April 2012	Annual return made up to 9 April 2012 (4 pages)
24 April 2012	Annual return made up to 9 April 2012 (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 1 March 2012 (1 page)
28 September 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex Sso 7Hz on 28 September 2011 (1 page)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 April 2010	Director's details changed for Judith Ann Chaplin on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Judith Ann Chaplin on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 March 2010	Appointment of Mr Robert Elliot Harold Chaplin as a secretary (1 page)
16 March 2010	Termination of appointment of Judith Chaplin as a secretary (1 page)
16 March 2010	Termination of appointment of Jean Roffey as a director (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 April 2008	Return made up to 09/04/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 April 2007	Return made up to 09/04/07; full list of members (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 April 2006	Return made up to 09/04/06; full list of members (5 pages)
4 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
16 February 2006	Registered office changed on 16/02/06 from: 1074/1078 london road leigh on sea essex SS9 3NA (1 page)
18 April 2005	Return made up to 09/04/05; full list of members (7 pages)
4 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 April 2004	Return made up to 09/04/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 April 2003	Return made up to 09/04/03; full list of members (7 pages)
21 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 April 2002	Return made up to 09/04/02; full list of members (6 pages)
27 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 April 2001	Return made up to 09/04/01; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 April 2000	Return made up to 09/04/00; full list of members (6 pages)
9 March 2000	New director appointed (2 pages)
5 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 April 1999	Return made up to 09/04/99; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 April 1998	Return made up to 09/04/98; change of members (6 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 April 1997	Return made up to 09/04/97; no change of members (4 pages)
21 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 March 1996	Return made up to 09/04/96; full list of members (6 pages)
7 April 1995	Return made up to 09/04/95; change of members (6 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 August 1972	Incorporation (15 pages)

Case Olden (Travel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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