| Company Name | Ongar Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01947543 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1985(38 years, 7 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Flight Thornton |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 25 March 2014) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Goretti Brentwood Road Marden Ash Ongar Essex CM5 9DH |
| Director Name | Christina Rosamund Thornton |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(12 years, 6 months after company formation) |
| Appointment Duration | 16 years (closed 25 March 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Goretti Brentwood Road Marden Ash Ongar Essex CM5 9DH |
| Secretary Name | Christina Rosamund Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(12 years, 6 months after company formation) |
| Appointment Duration | 16 years (closed 25 March 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Goretti Brentwood Road Marden Ash Ongar Essex CM5 9DH |
| Director Name | Phillip Challis Thornton |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 March 1998) |
| Role | Metallurgist |
| Correspondence Address | Metala Middle Lane Trowbridge Wiltshire DA14 7LG |
| Secretary Name | Phillip Challis Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | Metala Middle Lane Trowbridge Wiltshire DA14 7LG |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Alan Flight Thornton 99.00% Ordinary |
|---|---|
| 1 at £1 | Christina Thornton 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Christina Rosamund Thornton on 17 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Christina Rosamund Thornton on 17 July 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 138 high street ongar essex CM5 9JH (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 138 high street ongar essex CM5 9JH (1 page) |
| 30 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 17/07/05; full list of members (2 pages) |
| 17 March 2006 | Return made up to 17/07/05; full list of members (2 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 35 ballards lane london N3 1XW (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 35 ballards lane london N3 1XW (1 page) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 24 September 2003 | Accounts made up to 31 March 2003 (6 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 31 July 2003 | Return made up to 17/07/03; full list of members (5 pages) |
| 31 July 2003 | Return made up to 17/07/03; full list of members (5 pages) |
| 13 January 2003 | Accounts made up to 31 March 2002 (6 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 2 August 2002 | Return made up to 17/07/02; full list of members (5 pages) |
| 2 August 2002 | Return made up to 17/07/02; full list of members (5 pages) |
| 27 July 2001 | Return made up to 17/07/01; full list of members (5 pages) |
| 27 July 2001 | Return made up to 17/07/01; full list of members (5 pages) |
| 23 May 2001 | Accounts made up to 31 March 2001 (6 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Registered office changed on 12/04/01 from: 18 london road grays essex RM17 5XY (1 page) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 18 london road grays essex RM17 5XY (1 page) |
| 11 April 2001 | Return made up to 17/07/00; full list of members (5 pages) |
| 11 April 2001 | Return made up to 17/07/00; full list of members (5 pages) |
| 9 November 2000 | Accounts made up to 31 March 2000 (1 page) |
| 9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 May 1999 | Accounts made up to 31 March 1999 (1 page) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 6 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 21 July 1998 | Registered office changed on 21/07/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 4 July 1998 | Secretary resigned;director resigned (1 page) |
| 4 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1998 | Secretary resigned;director resigned (1 page) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (1 page) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (1 page) |
| 12 October 1997 | Return made up to 17/07/97; full list of members (7 pages) |
| 12 October 1997 | Return made up to 17/07/97; full list of members (7 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 14 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 9 August 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 25 May 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 25 May 1995 | Full accounts made up to 31 March 1995 (1 page) |